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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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• What can you do when you receive 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:

• 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.

Fraud email example:

From: "jakub tensinsky" <goldentake8@msn.com>
Reply-To: goldentake@myway.com
Date: Mon, 23 Jan 2006 22:41:39 +0000
Subject: Dear Sir/Madam,Payment Agent Needed..

Dear Sir/Madam,
       We are exporters based in the Taiwan, we export raw materials, such as
Calcite, Barytes, Manganese Dioxide , Dolomite, Mica , China Clay,
MangneseDioxide,Ferrous(Iron ) Oxide,Paints, Rubber, Plastics,
Construction chemicals and we export from Asia and export into
Europe,America and Australia. our company Goldentake Enterprise Co ltd was established in 2001.
We are interested in employing your services, to work with us as our
payment agent who can help us eastablish a medium of recieving payment onour behalf for Goods and raw materials we supplied to our customers in Europe,America or Australia.
 
If you are interested in transacting business with us. we will be
very glad.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 Europe,America and Australia. Please if you are interested forward to us your phone/fax number and your full contact address.
Thank you as we await your further response.
Sincerely,
Jakub Tensisky
 Director;
Goldentake Enterprise Co Ltd.
55 An Suing East 9th Street,
Taichung, Taiwan
Tel:886-9162278842
Internet underconstruction
 

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Anti-fraud resources:

• What can you do when you receive 419 spam