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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.

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.
  • sunshinegems_jew101@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "Dr.CHOO FAT" <sun_shinegemsandjew002@msn.com>
Date: Sun, 15 Jan 2006 14:15:53 +0000
Subject: REPRESENTATIVE NEEDED

Dear Sir/Madam,

I am Dr CHOO FAT, We are a group of business men who deal on import and
export
of raw materials into the Canada/America and Europe. We are searching for
representatives
who can help us establish a medium of getting to our customers in the
Canada/America and Europe
as well as making payments through you to us. Please if you are interested
in transacting business with us we will be glad.

Please contact us for more information, via my private email
(sunshinegems_jew101@yahoo.com.hk) Subject to your satisfaction you will be
given the opportunity
to negotiate your mode of which we will pay for your services as our
representative in Canada/America and Europe.

Please if you are interested forward to us your informations below:
FULL NAME:................................
COMPANY NAME (IF ANY).......................
FULL CONTACT ADDRESS:.....................
SEX:......................................
DATE OF BIRTH.............................
PHONE:....................................
OCCUPATION:...............................
FAX:......................................
STATE/COUNTRY:.......................... .

If you are interested in this offer please respond to us for more further
informations from our company.

Best Regard
Dr Choo Fat
President/CEO
SUNSHINE GEMS AND JEWELRY
Flat J,K,L, 1/F, Sunshine Plaza,
17 Sung On St., Hunghom,
Koowlon,Hong Kong
Fax: +85-2301-00117
Email: sunshinegems_jew101@yahoo.com.hk

NOTE: This does not require any of your financial obligation.

Anti-fraud resources:

• What can you do when you receive 419 spam