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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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• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 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.

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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• 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.

Fraud email example:

From: "CHIEC HUBEI CO." <chiechubeicompany2001@yahoo.com.cn>
Date: Tue, 7 Nov 2006 08:38:36 -0800
Subject: AGENT NEEDED...

Dear Friend,

I am Mr. Su Furong,we are a group of business men who deal on import and export raw materials into canada,america and europe. We are searching for Agents who can help us establish a medium of getting to our costumers in the Canada,america and europe as well as making payments through you to us.

Please if you are interested in transacting business with us we will be very glad. Please contact us for more information.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.

Regards.

Mr. Su Furong
President.CMIEC.CH
China Metallurgical
Import & Export Corporation
Hubei Company.(CHIEC HUBEI CO.)
27h Bao Feng Mansion,
299 Jingjiang Road,
Shangai, CHINA.
TEL: 8651406202
FAX: 8651404324






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Anti-fraud resources:

• What can you do when you receive 419 spam