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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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.
  • leo_chi101@excite.com

Fraud email example:

From: "leochi leochi" <leochi01@msn.com>
Reply-To: leo_chi101@excite.com
Date: Wed, 01 Feb 2006 11:06:12 +0000
Subject: REPRESENTATIVE REQUIRED

Dear Sir/Madam,
 
It is a 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 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 helpings us,so our clients could make payment to you being our representative, we will
bevery glad.

 

Compensations will be given and other benefits as follows Please contact us for more information.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.if
interested forward to us following information.

 

1.YOUR FULL NAMES AND CONTACT ADDRESS
2.YOUR AGE AND OCCUPATION
3.YOUR TELEPHONE AND FAX NUMBERS.

For futher informations you could write back(leo_chi101@excite.com).

Thanks,
Mr Leo Chi

Anti-fraud resources:

• What can you do when you receive 419 spam