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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 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.
  • +447031964506 (UK, redirects to a mobile phone in another country)
  • +448715227318 (UK, redirects to a mobile phone in another country)
• 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.
  • ceo_nsmith1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Nicholas Smith" <info_contact809@msn.com>
Reply-To: nic_smith03@excite.com
Date: Thu, 09 Feb 2006 03:04:56 +0000
Subject: WORK AS FINANCE MANAGER!!!

Nicholas Chemicals & Mechinery Ltd.
1st FLOOR
STOCKLEY HOUSE
130 WILTON ROAD
LONDON,SW1V 1LQ
TEL:+44-703-196-4506
TEL:+44-702-305-9407
Fax:+44-871-522-7318

Dear Sir/Madam,

I am Mr.Nicholas Smith (PhD),Nicholas Chemicals & Mechinery Ltd. `We are a
company who deals on mechanical,chemical equipment and supplies chemical
preparation equipments, and export into the Canada/America and Europe.

We are searching for representatives who can help us establish a medium of
getting to our customers 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
glad.

Do 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 and Europe.

For more information and details contact us via phone or email
ceo_nsmith1@yahoo.com

Thanks,
Mr.Nicholas Smith
Managing Director
Nicholas Chemicals & Mechinery Ltd.

Anti-fraud resources:

• What can you do when you receive 419 spam