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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
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• 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.

Fraud email example:

From: "lee chui" <lee_chui77@msn.com>
Reply-To: leechui99@computermail.net
Date: Tue, 17 Jan 2006 10:13:43 +0000
Subject: BE OUR REPRESENTATIVEiii

CHINESE METARLLURGICAL IMPORT AND EXPORT COMPANY

(CMIEC).

Dear Sir/madam

Compliments of the season. it is a pleasure to write to you in respect of our company china metallurgical import and export we are expertize in the sale of raw materials, we export into the canada/america/parts of europe.

I am Mr.lee chui We we are a group of business men who deal on raw materials and export into america/europe. We are searching for representatives who can help us establish a medium of getting our funds from our costumers in the anada/america/europe as well as making payments through you to us.

Please if interested in transacting business in view helpings us,so our clients could make payment to you being a representative to us we will be very glad and adequate compensations will be given and other benefits as follows Please contact us for more information and send your companies email addres for proper correspondence.

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 in canada/america/europe.

Please if you are interested forward to us your phone number/fax and your full contact addresses.I look forward to your Prompt response.

Regards,
Mr lee chui
(CEO)

 

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Anti-fraud resources:

• What can you do when you receive 419 spam