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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
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • smmc_01@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: "Suseno Adi Prasetyo" <smmc1@yahoo.com.cn>
Reply-To: smmc_01@yahoo.com.cn
Date: Sun, 31 Aug 2008 10:00:50 +0700
Subject: Company Representative Needed In Your Region!!!

Attn: Representative,
Shanghai Morgan Matroc Technical Ceramics Co.,Ltd, based in the Shanghai,which specialize in the production of high quality technical ceramic products and export into the CANADA,USA,JAPAN,DUBAI AND OTHER EUROPEAN COUNTRIES.Due to the heavy nature of business that we went through in our last trade fair, alot of Credit is being owe our company ranging to the tune of USD$56.5 million.This amount is owed us by individuals and co operate bodies( clients) all over Canada/America,Europe and Asia continent.This has led us to recruit for the position of the payment agent in your country.

Please if you are interested,I need you to present the following details to Mr Antonio Fu.Email:smmc_01@yahoo.com.cn:

1.Full Names:_______2.Company Name:_____3.Contact Address:_______4.State:_______4.State:_______5.Age:_______6.Country:_______
7.Phone number:_______8.Fax Number:_______9.Occupation:_______10.Bank Name:_______CAN YOU TRAVEL OUT OF YOUR COUNTRY (Y/N):_______

Regards,
Mr Antonio Fu
Managing Director

Anti-fraud resources:

• What can you do when you receive 419 spam