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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • dr_haley1bryce@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: China Chemicals Limited <arini-ireland@bigpond.com>
Reply-To: dr_haley1bryce@yahoo.ca
Date: Fri, 1 Jun 2007 1:54:14 +0000
Subject: greetings


Dear Sir/Madam,
I am here to bring to your notice a Job offer which I know it will be a great interest to you.My name is Dr Haley Bryce ,am the Personel Officer of the China Chemical in China the biggest Chemical and raw materials industry in Asia.
Presently, we are running out of Finance due to the high volume ofmoney (running in Millions of US dollars) that some companies in Europe North and South America own to our Company, we have confronted these companies and the company in question has agreed to begin installmental payment. Right now we do not have international licence to operate in your Country so Our Company CEO has said that we employ agent in this Countries who will represent our Company and help in the collection of this outstanding bills.
As the personell Officer I was giving the responsibility to employ agents in these Countries so they can help in the
collection of the funds.My offer is this, we will want you to represent China Chemical in your Country and help to collect these outstanding bills.If you are willing to assist, you would be paid 10%of the total sum you collect on behalf of our company. To Begin, all you have to do is send to us your full name, detailed mailing address, tell and fax numbers.
Once you have done this, I would inform you what to do and give you a breakdown of the way to get your approval from our Company.
If you are interested, please fill in the blank spaces below and send back to: dr_haley1bryce@yahoo.ca
1.Your Full Names....................................
2.Office/Home Address.................................
3.State/Country.... ..................................
4.Your Phone/Fax Numbers..............................
5. Occupation.........................................
Regards.
Dr.Haley Bryce
PERSONNEL MANAGER
China Chemicals Limited
2327 Fuxue Road ,
Changping District
Beijing , PRC

Anti-fraud resources:

• What can you do when you receive 419 spam