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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
  
  
• 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.
  • info_chenyi2006@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: "MR.CHEN YI" <info_chenyi2006@yahoo.com.cn>
Date: Tue, 25 Apr 2006 21:07:08 -0500
Subject: PROMPT REPLY NEEDED!!!

Dear Sir/Madam,

I am Mr.Chen Yi,managing Drago Machinery &



Equipment,a division of Hubei Machinery &



equipment Import & Corporation.

we are a company who deal 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 costumers 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 you will 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:



1.Full Names:

2.Full Contact Address:

3.Tel and Fax Numbers:



Our Contact Email Address:



info_chenyi2006@yahoo.com.cn



Thanks in advance

Mr.Chen Yi

Anti-fraud resources:

• What can you do when you receive 419 spam