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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• This email message is a company representative scam. This type of job offer scam involves the cashing of fake checks and money orders. It could expose you to losses of tens of thousands of dollars as well as to the risk of criminal prosecution and (in some cases) imprisonment.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • kim_jing22@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Glin Gwan <glin_gwan3@hotmail.com>
Reply-To: <kim_jing22@yahoo.co.uk>
Date: Tue, 4 Sep 2007 04:46:21 +0000
Subject: PART-TIME JOB OFFER!!!


Good day, I am Glin Gwan of MITSUIOIL FIELD. We are a major producer and exporter of high quality lubricant of all sort into the United States of America, Canada and parts of Europe.We are searching for representatives who can help our company establish a medium of getting to our costumers in America/Europe as well as making payments through you to us. If you are interested in transacting business with us kindly contact us. Subject to your satisfaction you will be given the opportunity tolet us know how we will pay for your services as our representative in America/Europe. If your interest to this proposal is affirmative, kindly reply to Mr. Kim Jing, the President of our company at kim_jing22@yahoo.co.uk confirming your interest. Thank you. Miss Glin Gwan forMr. Kim JingCHAIRMAN/CEO MITSUIOIL FIELD.www.mitsuioilfield.com
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Anti-fraud resources:

• What can you do when you receive 419 spam