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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • steven_lee4delixi@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: Delixi Company <steven_lee4delixi@yahoo.com.cn>
Date: Thu, 31 Aug 2006 04:23:25 -0700
Subject: BE OUR AGENT


Dear Sir/Madam,
A company, Delixi Consults based in People Republic of China and has a
Chapter in England, is in need of representatives in Europe and North
America and Canada to represent its interests with some companies that
export products from China to this continents This message is send in
english for universal understanding. Our company Tao & ang Associate, a
small consultant company in P.R. of China and England has been mandated
to seek individuals in North America,Europe Asia and All over the World
for thispurpose. We are able to get your email address with the help of
marketing research based on your location.

The Representatives will act as a receiving payment agents and also
placing orders for goods and products from customers. You can be
compensated with between 10% and 15% for your service. We guarantee you a
minimum of$2,000 monthly part time and can reach $20,000 based on the
volume and experience as time goes on. All this is possible because of
delay in getting approval for oversea branch. If you are interested and
for more information, please send an email with your name and address
and cell phone number and fax to:

steven_lee4delixi@yahoo.com.cn

Anti-fraud resources:

• What can you do when you receive 419 spam