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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.

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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.
  • cmiec_wong@excite.com (email address has been used in a known fraud before)

Fraud email example:

From: "LEE.M. YANG" <cmiec_3@hotmail.com>
Date: Sat, 08 Jul 2006 01:41:00 +0100
Subject: RE: HELLO FRIEND

CHINA METALLURGICAL IMPORT AND EXPORT
COMPANY SUBSIDIARY OF (CMIEC).
COMPANY ADDRESS: 338,
YINGZE AVENUE, YINGZE,TAIYUAN, SHANXI, CHINA.
http://www.cmiec.com/

Dear Sir/Madam,
We are group of business men
who deal in Distribution & Marketing Solutions International,on raw
materials and export into america, canada and europe.We are searching
for reliable representatives who can help us establish a medium of
getting to our customers in america,canada and europe, 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 for your
services as our representative in america/europe. Please if y ou are
interested in this opportunity, please contact the CEO Mr Wong at
cmiec_wong@excite.com
Best Regards,
Mrs Yang.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam