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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.
  • frank_changhk5@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "frank chang" <fchanghk_import_export002@hotmail.com>
Reply-To: frank_changhk5@yahoo.com.hk
Date: Mon, 16 Oct 2006 18:03:55 +0000
Subject: COMPANY'S REPRESENTATIVE NEEDED!!!

                   COMPANY'S REPRESENTATIVE NEEDED
              
Dear Sir/Madam,
 
I am Mr. frank chang, Vice President Honk Kong Mettallurgical Import &
Export Company. We specialized on raw materials and export into UNITED STATES & CANADA. We are searching for representatives who can help us establish a medium of getting to our customers in the Canada/America and other nearby countries as well as making payments through you to us.

You do not have to leave your present job for this one because this job offer will be on a part time basis as it comes once in a while and remuneration is on a percentage basis of 10% of the total amount you receive from my customers at any time on my behalf.
 
The reason why i seek your assistance is that American and Canadian
checks takes a long time to clear her e in Honk Kong. Thereby holding
business down for me and my associates. Now i already have customers
who are ready to remit cash to me. Please to facilitate the conclusion
of this transaction if accepted, do send me promptly the following
informations below by.

my private email: frank_changhk5@yahoo.com.hk
 
1.Full Names
2.Contact Address
3.Company name
4.phone & Fax Numbers, for faster communication.
5.Scanned copy of Identification
 
Awaiting your timely response
Regards,
Frank Chang
Vice President
Honk Kong Mettallurgical Import & Export Company
Tel:+852-301-59718
Fax:+852-301-59718
 
Direct your response here: frank_changhk5@yahoo.com.hk 
      

 

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Anti-fraud resources:

• What can you do when you receive 419 spam