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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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • chinaimpexport@ny.com (email address has been used in a known fraud before)

Fraud email example:

From: "Cheung Pui" <chinaimport_trades01@msn.com>
Reply-To: chinaimpexport@ny.com
Date: Fri, 27 Jan 2006 17:34:29 +0000
Subject: TRUSTED REPRESENTATIVES NEEDED

CHINA METALLURGICAL IMPORT & EXPORT CORPORATION

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 experts in
the sales of raw materials.We export into the Canada/America/parts of
Europe.

We are searching for representatives who can help us establish a medium
of getting our funds from our costumers in the Canada/America/Europe as
well as making payments through you to us.

Please if interested in transacting business in view of helping us,so
our clients could make payment, to you being a representative to us, we will
be very glad.And be rest assured that adequate compensations will be given
and other benefits follows.
Please contact us for more information:

38, YINGZE AVENUE,
YINGZE,TAIYUAN,
SHANXI. CHINA.

Subject to your satisfaction you will be given the opportunity to
negotiate the mode by which we will pay for your services as our
representative in Canada/America/Europe. If interested forward your phone
number/fax
and your full contact address to Email Address Blow:

chinaimpexport@ny.com

Regards,
Mr Cheung Pui
Public Relations Officer

Anti-fraud resources:

• What can you do when you receive 419 spam