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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.
  • leeluchang4_sinosteel@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: "Manager Imports/ Exports (CMIEC)" <leeluchang@lsinosteel6.orangehome.co.uk>
Date: Tue, 10 Oct 2006 19:01:11 +0200 (CEST)
Subject: SEEKING INTERESTED PERSONS.




SINO STEEL TRADING
COMPANY.
CHINA.

Dear Sir/Madam,
I represent SINO STEEL TRADING COMPANY based in China. My
company markets and exports steel products and other products for
world trade.
We are searching for representatives who can help us establish a medium
of getting to our customers in Europe, Canada and America as well as
making payments through you as our payment officer. It is upon this
note that we seek your assistance to stand as our representative in your
country.
Note that, as our representative, you will receive 10% of whatever
amount you clear for the company and the balance will be paid into an
account we will avail to you. Please, to facilitate the conclusion of
thistransaction if accepted, please do send me an email immediately to:
leeluchang4_sinosteel@yahoo.com.cn
You can ask any question concerning the areas where you are not clear
and I assure you that I will answer them to the best of my knowledge.
thank you.
Please if you are interested forward to us.
Your full name.......................
Phone number.........................
Fax number...........................
And your full contact address........

Thank you for your time.
Very Respectfully,

Mr. Lee Lu Chang
MANAGER EXPORTS/IMPORTS
SINO STEEL TRADING COMPANY
www.cmiec.com

NB:PLEASE DO NOT APPLY IF YOU ARE NOT FROM THE U.S.A.,CANADA,EUROPE OR AUSTRALIA.THESE ARE THE ONLY PLACES WHERE I NEED REPRESENTATIVES.OUR
COMPANY'S LINE OF BUSINESS IS VERY LUCRATIVE AND YOU WILL NOT REGRET BEING A MEMBER OF THE TEAM.
IF YOU ARE INSTRESTED TO WORK WITH THE SINO TRADING COMPANY, KINDLY CLICK ON YOUR REPLY PAGE OR COPY THE ABOVE E-MAIL-

Anti-fraud resources:

• What can you do when you receive 419 spam