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

Fraud email example:

From: "CMEC HUBEI" <cmechubei89@rediffmail.com>
Date: 5 Jan 2007 21:09:29 -0000
Subject: REPRESENTATIVE NEEDED


&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;&nbsp; &nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
Dear Sir/Madam,


I am Mr. Wu Ming Cheng, Managing Director Hubei Machinery, equipment import &amp; export Corporation (CMEC HUBEI CO.) we are a company who deal on mechanical equipment, hardware and minerals, electrical products, Medical &amp; Chemicals, light industrial products and office equipment, and export into the Canada/America and Europe.&nbsp;

We are searching for representatives 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 serving as a link between our company and our customers in America /Canada we will be Glad. Please contact us for more information; Subject to your satisfaction you will be given the opportunity to negotiate&nbsp;the mode of which we will pay for your services as our representative in Canada/America&nbsp;and Europe.&nbsp;If you are interested and willing to be of help, Kindly acknowledge the receipt of this mail and send your reply to cmecgroup@yahoo.com.cn&nbsp;I want to assure you that this will be of no Cost to you and there will be reward for the assistance you will render.

Thanks in advance
&nbsp;&nbsp;&nbsp;
Mr. Wu Ming ChengManaging Director, CMEC&nbsp; HUBEI&nbsp;&nbsp;&nbsp; CO
Email: cmecgroup@yahoo.com.cn
www.cmec.com

Anti-fraud resources:

• What can you do when you receive 419 spam