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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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• 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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Fraud email example:

From: "kong kuang" <kongkuang002@hotmail.com>
Reply-To: kong_kuang10@yahoo.com
Date: Mon, 21 Nov 2005 14:53:15 +0000
Subject: HAMPCL REPRESENTATIVE NEEDED

Hello,

I am Mr.kong kuang nu,managinig director of Hangzhou Action
Metallic Product Co.Ltd.we are a group of business men who privately
own enterprisethat specializes in the production of shelf
equipment,shopping carts,cashier tables and retail shelving 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 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 you 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 address.


Thanks In advance

Managing Director,

Mr.kong kuang nu

Anti-fraud resources:

• What can you do when you receive 419 spam