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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.
  • sinosteel_cmiec@atmail.com

Fraud email example:

From: "Liu Chan" <sinosteel_cmiec777@msn.com>
Reply-To: sinosteel_cmiec@atmail.com
Date: Wed, 04 Jan 2006 23:41:46 +0000
Subject: WINNING NOTIFICATION

Dear Sir/Madam,
 
It is my pleasure to write to you in respect of our organisation. We are experts in the sale of raw materials.We export into the Canada/America and some parts of Europe.We are searching for representatives who can help us establish a medium of getting to our costumers in America/Canada 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 on this for more information you
can write to.
Mr. Liu Chan sinosteel_cmiec@atmail.com

secretary general
China Metallurgical Import & Export Henan Company
(CMIEC HN)
www.cmiec.com

 

Subject to your satisfaction you will be given theopportunity to negotiate your mode of which we willpay for your services as our representative inamerica/europe.Please if you are interested forward to us your phonenumber/fax and your full contact addresses.

 

Thanks,
Mr,Liu Chan
Secretary general
China and U.K Metallurgical Import & Export Henan Company
(CMIEC.com

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Anti-fraud resources:

• What can you do when you receive 419 spam