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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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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.
  • justinyang_fujian1@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "justin yang" <justinyang10@hotmail.com>
Reply-To: justinyang_fujian1@yahoo.com.hk
Date: Mon, 31 Jul 2006 21:12:19 -0500
Subject: DEAR SIR / MADAM!!!

Dear Sir/Madam,
 
   I am Mr. Justin. Yang, Director of  Fujian Sannong Calcium Carbonate CO.,LTD.,China.
 
We are exporters and importers of anti-rust/anti-corrosion coating, Battery materials/chemicals , Chemical fiber, Industrial chemicals, Textile chemicals , Water treatment chemicals  to Canada/America and Europe.
 
Due to our expansion programme and with a view to specialization for
better efficiency, amongst others, 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 tansacting business with us we will
be very glad. 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(including UK).
 
Please if you are interested, contact us for further information:
      justinyang_fujian1@yahoo.com.hk
 
Thanks In advance.
Regards,
Mr. Justin. Yang
Director
Fujian Sannong Calcium Carbonate CO.,LTD
No.37,Xinan road,Jiangle,Sanming,
Fujian,China
Fujian
China  353300
 
NB. You do not have to be in this sector(industry) or have any
particular form of professional expertise to be eligible. We will
furnish you with sufficient information for the job. Also, please
ignore this mail if you are not interested.

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Anti-fraud resources:

• What can you do when you receive 419 spam