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

Fraud email example:

From: "john chan" <johnchan_001@hotmail.com>
Reply-To: johnchan_cmiecinvestment@yahoo.com
Date: Wed, 29 Nov 2006 16:01:05 +0100
Subject: REPRESENTATIVE NEEDED.

ATTN:
It is my pleasure to write you in respect of our organisation. We are experts in the sale of raw materials and we export into Canada/America and some parts of Europe. We are searching for reliable representatives who can help us establish a medium of getting to our customers in the
Canada/America/Europe as well as legally recieving cash and all forms of payment on our behalf from them as our Representative.
Please if you are interested in transacting business in view of helping us,so our clients could be making payment to you being our representative, we will be very glad. Compensations will be given and other benefits. Contact us for more information, If this proposal is acceptable to you.
Please get back to us, so that a remuneration can be worked out for your services as our representative in Canada/America/Europe as your location shall determine. For futher informations and enquiries, you are to write to us by mail.
Consultant John Chan(johnchan_cmiecinvestment@yahoo.com).China Metallurgical Import & Export Corporation Henan Company (CMIEC HN)
www.cmiec.com
We anticipate your earliest response in
this regard.

 

 

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Anti-fraud resources:

• What can you do when you receive 419 spam