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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.

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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:
  • "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.
  • biglobe_arts_crafts@asiamail.com

Fraud email example:

From: "lee pang" <biglobe121@hotmail.com>
Reply-To: biglobe_arts_crafts@asiamail.com
Date: Thu, 27 Oct 2005 01:53:18 -0800
Subject: REPRESENTATIVE NEEDED!!!!!!!

Dear Sir/Madam,

Complements of the season to you ! This is Mr.chow Pang ,managinig director
of a Japan Arts & Crafts imp./Exp. Corp. 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 customers in the Canada/America 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 contract and the percentage we will pay for your
services as our representative in Canada/America and Europe.
Please if you are interested forward to us your phone number/fax and
your full contact addresses.

Please get back to me as soon as possible so we could move to the next
stage.
Thanks in advance.
Mr.chow Pang
( Director)
J-Arts/Biglobe inc.
biglobe_arts_crafts@asiamail.com

Anti-fraud resources:

• What can you do when you receive 419 spam