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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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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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Please note about this email:

• It is a check fraud / representative scam (3 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "sec_li mei" <cmiec_china_ltd@hotmail.com>
Reply-To: changfang2@yahoo.com.hk
Date: Mon, 07 Nov 2005 17:27:06 +0000
Subject: PROJECT MAIL/COMPANY REPRESENTATIVE!!!

CHINA METALLURGICAL IMPORT AND EXPORT HENAN COMPANY(CMIEC) #156 Tan Jia Qiao Road Shanghai 200075 Peoples Republic of China ATTN: BUSINESS PROPOSAL. I represent CHINA METALLURGICAL IMPORT AND EXPORT HENAN COMPANY based here in China. Our company exports cement, sugar and textile materials for world trade. We are searching for representatives who can help us establish a medium of getting to our customers in Europe, America,Asia and Canada as well as making payments through you as our payment officer. Most of our customers pay out in check and we do not have an account in your country that will clear this money. It is upon this note that we seek your assistance to stand in as our representative in your country. Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid to us. If you are interested in this business transaction,forward to us the information below: FULL NAME: FULL CONTACT ADDRESS: PHONE: CELL: FAX: These information should be forwarded to the sales and marketing officer; Mr. Chang Fang Email:Changfang2@yahoo.com.hk Thanks in advance. Very Respectfully, Mr.Li Mei, Secretary CHINA METALLURGICAL IMPORT AND EXPORT . (CMIEC).

Anti-fraud resources:

• What can you do when you receive 419 spam