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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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• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Monthly index, Daily index
  

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.
  • chong_pui2000@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "CHONG PUI" <chongpui_20014@hotmail.com>
Date: Fri, 27 Oct 2006 15:00:53 +0100
Subject: SOLICITING FOR ASSISTANCE AS AGENT!!

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
costumers 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.

CHINESE METUROLOGICAL COMPANY
338, YINGZE AVENUE, YINGZE
TAIYUAN, SHANXI,
TEL: 0351406202
FAX: 0351404324
Pls do contact us for more information via email:chong_pui2000@yahoo.com

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Anti-fraud resources:

• What can you do when you receive 419 spam
  

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