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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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• What can you do when you receive 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.

Click here to report a problem with this page.

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.
• 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.
• 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.
  • jeremychongpui@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: (sent from abused email account)
Reply-To: jeremychongpui@yahoo.com.cn
Date: Mon, 03 Nov 2008 06:45:18 GMT
Subject: PARTIME JOB OFFER,WORK AS COMPANY AGENT FOR 10%





Dear Sir/Madam,

I am Mr.chong pui,me and my colleagues are a group of business men who
deal on raw materials and export into America,We are searching for
representatives who can help us establish a medium of getting to our
customers in America/Europe as well as making payments through you to
us.Please if you are interested in transacting business with us we will be
very glad.Subject to your satisfaction you will be given the opportunity
to negotiate mode of payment for your services as our representative in
America/Europe.Please if you are interested forward to us your phone
number/fax and your full contact addresses Do contact us for more
information

Thanks,CEO
Mr.chong pui.
jeremychongpui@yahoo.com.cn
Pls do contact us for more information via
email:jeremychongpui@yahoo.com.cn

Anti-fraud resources:

• What can you do when you receive 419 spam