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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
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• 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.
• 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.
  • hajimebada_02@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: JFE-STEEL CORPORATION <hajimebada_02@yahoo.com.hk>
Date: Tue, 31 Oct 2006 15:05:06 -0500
Subject: Work While At Home!


JFE-STEEL CORPORATION

JFE Steel Corporation was established on April 1, 2003. Our goal is to become an "excellent company" in the 21st century by fulfilling our basic corporate mission of "contributing to society with the world's highest technology.

You are in receipt of this mail, as we need your services as a
representative who can help us establish a medium of getting to our customers in mainly in America/Canada and other parts of the world, as well as making payments through you to us.

If you are interested in transacting business with us we will be very glad.Please contact our CEO, Mr Hajime Bada for more information thru: email:hajimebada_02@yahoo.com.hk

Subject to your satisfaction you will be given the opportunity to negotiate the mode through which we will pay for your services as our representative in America/Canada. Note that there is no FINANCIAL OBLIGATION on your part.

Please if you are interested forward your Full Names, Phone/Fax numbers and your full contact addresses to :Mr. Hajime Bada,email: hajimebada_02@yahoo.com.hk

Regards,
Andrew Brooks.
Public Relations Officer,
JFE-Steel Corporation
1, Kawasaki-cho,
chuo-ku,
Chiba 260-0835.
Japan.

Anti-fraud resources:

• What can you do when you receive 419 spam