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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.

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)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • sinosteeltradings3@yahoo.com (email address has been used in a known fraud before)
  • sinosteelhrd4@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: Yang Xiaolin <sinosteeltradings3@yahoo.com>
Reply-To: sinosteelhrd4@yahoo.com.cn
Date: Tue, 30 May 2006 06:58:40 -0700 (PDT)
Subject: REPRESENT OUR COMPANY, WE GUARANTEE YOU GREAT PROFITS.


I have a new email address!You can now email me at: sinosteeltradings3@yahoo.com

Dear Sir/Madam,


We are a production, import, Export and trading Company searching for representatives who can help us establish a medium of getting to our customers from Canada, America and Europe as well as making payments through you to us. We also need clients who require our products in these areas.


If you are interested in transacting business with us, contact us for more information through:


Email: sinosteelhrd4@yahoo.com.cn


SINOSTEEL TRADING COMPANY FORMERLY

(CHINA METALLURGICAL IMPORT AND EXPORT COMPANY "CMIEC" www.cmiec.com).


COMPANY ADDRESS: 17B XICHANG'AN ST., BEIJING 100031

CHINA.


We can negotiate the mode of payment for goods and services subject to your satisfaction.


Thank you.

Mr. Yang Xiaolin.


Human Resource Department.

- Yang Xiaolin

Anti-fraud resources:

• What can you do when you receive 419 spam