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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.
• 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.
  • chianglee78@sify.com (email address has been used in a known fraud before)

Fraud email example:

From: "Chiang Lee" <chianglee400@hotmail.com>
Reply-To: chianglee78@sify.com
Date: Fri, 14 Oct 2005 09:31:59 +0000
Subject: HELLO

Prospective Agent,
Compliments of the day to you.Japan National Arts & Crafts Import/Export
Corporation is a company owned by a group of business men who deals on Arts
and Crafts, and export into the Canada/America and central Europe.We are
searching for representatives who can help us establish a medium of getting
to our customers in the Canada/America and central 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.

Subject to your satisfaction we will proceed with
further Official protocol.

Please if you are interested, contact the respective consultant of the
company for further details:-
Mr.Chiang Lee.
Email: chianglee78@sify.com
Thank You,
Biglobe Inc

Anti-fraud resources:

• What can you do when you receive 419 spam