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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:

• 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +8662566846 (China, probably a mobile phone)
• 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.
  • weizhang44@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: "Wei Zhang" <workwithus147@msn.com>
Reply-To: weizhang44@yahoo.com.cn
Date: Mon, 30 Jan 2006 23:25:17 +0000
Subject: REPRESENTATIVE NEEDED..............................EARN 10%

Dear Sir/Madam,
I represent (RCCLIE) based in China.a company that deals on Import and Export of various products, mechanical equipment, and other goods/services such as hardware,Fluorescent Pigments and electrical products. with best quality and most competitive price,we also and produce and make it avalaible to canada,america and europe.
We are searching for representatives who can help us establish a medium of getting to our customers in Europe,Canada and America as well as making payments through you to us. It is upon this note that we seek your assistance to stand as our representative in your country.
Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. Please, to facilitate the conclusion of this transaction if accepted, do send me promptly by email the following:
(1)Your full names (............................................)                            
(2)Contact address (.................................)
(3)Phone/fax numbers(................................)
(4)Tell us a little about yourself and your present occupation.Note that your age must be included.Thank you for your time.
Thanks,
Mr.WEI ZHANG
MD/CEO
RESUN COLOUR CO.LTD
TEL:+86-625-66846
EMAIL:weizhang44@yahoo.com.cn

Anti-fraud resources:

• What can you do when you receive 419 spam