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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.

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

• The following phrases in this message should put you on alert:
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• 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.
  • louchang_sinosteelco@asiamail.com
  • louchang_sinosteelco@asiamail.com

Fraud email example:

From: "LEE CHANG" <louchang_cmiec@msn.com>
Reply-To: louchang_sinosteelco@asiamail.com
Date: Tue, 25 Oct 2005 11:44:26 +0000
Subject: COMPANY REPRESENTATIVE NEEDED

Good day Friend,

I am Mr.lou chang,we are a group of business men who deal on import and
export raw materials into north america, 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
very glad. Please contact us for more information. 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 north
america,canada,america and europe yo ca n contact us with this
emailaddress(louchang_sinosteelco@asiamail.com) for more details.

I HONESTLY ASSURE YOU THAT THIS TRANSACTION IS 100% RISK FREE AND THERE
SHALL NOT BE ANY FINANCIAL OBLIGATION FROM YOUR PART

if you are interested forward to us your phone
number/fax and your full contact addresses.

Regards,
Mr.lou chang,
Vice President.

NB, lease kindly contact me on my alternative email address
louchang_sinosteelco@asiamail.com
for more details.Waiting to hear from
you.

Anti-fraud resources:

• What can you do when you receive 419 spam