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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
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• 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.
  • paowong0@yahoo.ca (email address has been used in a known fraud before)

Fraud email example:

From: "pao wong" <pao_wong77@msn.com>
Reply-To: paowong0@yahoo.ca
Date: Wed, 18 Jan 2006 08:56:51 +0000
Subject: REPRESENTATIVE REQUIRED

FESTAC IMPORTS AND EXPORTS

COPORATION(FIEC)
1001 YINGZE AVENUE,TAIYUAN
SHANXI,CHINA 030000
REPRESENTATIVE REQUIRED TO

REPRESENT OUR COMPANY IN CHINA
Dear Sir/Madam,
I am Mr.Pao Wong,Managing

Director festac imports and

exports
cooporation(FIEC).We are a

company who deals on mechanical

equipment,
hardware and minerals, electrical

products, Medical &
Chemicals,light industrial

products and office equipment,

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.
Please contact us for more

Information, Subject to your

satisfaction
youwill be given the opportunity

to negotiate 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 please filling

the blank spaces below:
1.Your Full

Names............................

...............
2. Your Full Contact

Address..........................

......
3.State/Country..................

...........................
4. Your Phone/Fax

Numbers..........................

.........
And send details to:[

paowong0@yahoo.ca]
Mr.Pao wong
Managing Director /CEO
FIEC

Anti-fraud resources:

• What can you do when you receive 419 spam