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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:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.

Fraud email example:

From: "ZETA INDUSTRIAL COMPANY" <info@yahoo.com>
Reply-To: hlee_2700@yahoo.com.cn
Date: Sat, 16 Aug 2008 07:16:47 +0530 (IST)
Subject: International Representatives Needed




Dear Sir/Madam,


We are searching for representatives who can help us to establish a
medium of getting to our customers worldwide as well as making
payments through you to us. Please if you are interested in
transacting business with us we will be very glad contact us for more

Hope to hear from you soon

Best Regards,
Mr.Hung Lee
The executive managing Director
of company Zeta Industrial
(Shenzhen) Co., Ltd.


-- Sent at 06:22:15 on 08/16/08 through NITK (http://www.nitk.ac.in/) Email Gateway . AV scanning & Spam checking are done on this mail --

Anti-fraud resources:

• What can you do when you receive 419 spam