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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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• Support our efforts to stop scams!
  
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• Spam archive, Daily index
  

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.
  • info_hong_kong_company@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: mrwendylee <mrwendylee@yahoo.com.hk> (may be fake)
Date: 10 Feb 2006 02:07:57 -0000
Subject: BE OUR REPRESENTATIVE???






ABLE TECHNOLOGY ( HONG KONG ) LIMITED

Address FLAT 1608,FLOOR 16,RICKY
CENTRE, NO36 CHONG YIP STREET,
KOWLOON, HONGKONG
?iFLAT/RM607 6/FYEN SHENG CENTRE 64
HOI YUEN ROAD KWUN TONG?j

Dear Sir/Madam,

I am Mr Wendy Lee, Sales Curator of ABLE TECHNOLOGY ( HONG KONG
)LIMITED ,we are a group of company who deal on all kinds of
electronic
Components and do business with companies throughout the world..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 very glad.

Please contact us for more information.
Subject to your satisfaction you will be given the opportunity
tonegotiate your mode of which we will pay for your services as our
representative in Canada/America and Europe Please if you are
interested forward
to us your phone number/fax and your full contact addresses.
Thanks In advance

Sales Curator,
Mr.Wendy Lee
Please for the sake of confidentiality i would prefare you to reply
mevia my private emailaccount;info_hong_kong_company@yahoo.com.hk

___________________________________________________________________________
Mail spedita da
www.maxfactory.it the future inside



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Anti-fraud resources:

• What can you do when you receive 419 spam