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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:

• 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: "yukio kin" <yukiokin05@yahoo.com.cn>
Date: Mon, 17 Apr 2006 00:53:37 -0700
Subject: WORK WITH US!!!


*Hello, *

* I am Mr. Yukio Kin, managing director of Kanazawa Action Metallic Product
Co. Ltd. We are a group of business men who privately own enterprise that
specializes in the production of shelf equipment, shopping carts, cashier
tables and retail shelving and export into the Canada/America, Europe and
Australia.*

* We are searching for representatives who can help us establish a medium of
getting to our customers in the Canada/America, Europe and Australia 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 to negotiate your mode of which we will pay
you for your services as our representative in Canada/America and Europe and
Australia. If you are interested forward to us your full names, phone
number/fax and your full contact address.*

*Thanks In advance *

*Mr. Yukio Kin.*

*Managing Director. *

Anti-fraud resources:

• What can you do when you receive 419 spam