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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• What can you do when you receive 419 spam
  
  
• Spam archive, 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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• 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.
  • yo_chang700@asiamail.com

Fraud email example:

From: yo chang <yochangworld06@gmail.com>
Date: Sun, 2 Oct 2005 04:20:30 +0200
Subject: WORK WITH US


Dear Sir/Madam,

Complements to you ! This is Mr.Yo chang lee ,managinig director of a China
National Arts & Crafts import/Export Corporation. We are a group of business
men who deal on Art and Craft and export into the Canada,America and Europe
We are searching for representatives who can help us establish a medium of
getting to our costumers in the Canada,America and Europeans as well as
making payments through you to us. Please if you are interested in
transacting business with us we will be very glad. Please contact us for
more information. Subject to your satisfaction you will be given the
opportunity to negotiate your mode contract of which we will pay for your
services as our represenative in Canada,America. Please if you are
interested forward to us your,

1 phone number/fax number
2 full contact addresses.
3 photocopy of your drivers lincense or passport

To Email;yo_chang700@asiamail.com <http://asiamail.com>
Best regards
may young.

Anti-fraud resources:

• What can you do when you receive 419 spam