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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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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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: "LUI CHENG SU" <tradeworldwide01@msn.com>
Date: Sat, 12 Nov 2005 02:48:13 +0000
Subject: A REPRESENTATIVE

Dear Sir/Madam,

I am Mr.Lui Cheng Su, managinig The Gallery of China.We are company who deal on art works like tiger,Dragons,Lotus,Horse,Figures,carps,Miscellany,Crane,Bamboo , 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 and Europe as  well as making payments through you to us.Please if  you are interested in transacting business with us we will be 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.

Please if you are interested forward to us your phone number/fax,Business Name(s), your full contact addresses.

Please email with this email address: (luichengtradersworld@myway.com)

Best Regards,

Mr.Lui Cheng Su,

CEO,

CMEC HUBEI CO.

Anti-fraud resources:

• What can you do when you receive 419 spam