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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• 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.
  • anthony_wills2304@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Anthony Williams <anthonywills@web.de>
Date: Sat, 12 Nov 2005 19:09:50 +0100
Subject: REPRESENTATIVE NEEDED




Dear Sir/Madam,

I am Mr. Anthony Williams, Assistant managinig director of
China Metallurgical Import & Export Henan Company (CMIEC HN).
We are a company who deal on Computers, Furniture, plastic,
raw materials 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 and earn 10% of every payment made
through you to us.

Subject to your satisfaction to assist us, you will be
given the opportunity to negotiate your mode of which we
will be paying for your services as our representative.

If you are interested, please fill in the blank spaces
below:

1. Your Full Names.......................
2. Your Full Contact Address.............
3. State/Country.........................
4. Your Phone/Fax Numbers................
5. Name of company of work...............
6. Position held/Profession..............

THANK YOU VERY MUCH FOR YOUR ANTICIPATED COOPERATION.

You can reach me through my preferred alternate email address:
anthony_wills2304@yahoo.com

Yours truly,

Mr. Anthony Williams.
Assistant Managing Director
(CMIEC HN)
WWW.CMIEC.COM





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Anti-fraud resources:

• What can you do when you receive 419 spam