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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• 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.
  • info_woocheng_leu@yahoo.com

Fraud email example:

From: "woo cheng" <woo_cheng894@msn.com>
Date: Thu, 12 Jan 2006 23:37:25 +0000
Subject: SINCERE BUSINESS ASSOCIATE NEEDED

Dear Client,

I am Mr.leu cheng,i am the vice president of china
mechanical/chemical and import/export company we are a group of businessmen
who deal on import and export of raw materials into canada,america and
europe. We are searching for representatives who can help us establish a
medium of getting to ourcostumers 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.proper delivery will attract good payment

Please contact us for more information.Subject to your
satisfaction you
will be given the opportunity to negotiate your mode of which wewill pay for
your services as our representative in canada,america and europe.

Regards.
Mr Leu Cheng
vice President

PLEASE SEND REPLY TO;info_woocheng_leu@yahoo.com


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Anti-fraud resources:

• What can you do when you receive 419 spam