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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.
  • leefouh2007@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "fouh lee" <representative01@blueworld.co.za>
Reply-To: leefouh2007@yahoo.com
Date: Tue, 27 Feb 2007 02:16:14 +0200
Subject: COMPANY REPRESENTATIVE NEEDED IN YOUR COUNTRY


Dear Sir/Madam,
I am Mr.pn leefouh, managing Hubei Machinery & equipment Import &
Corporation (CMEC HUBEI CO.) we are a company who deal on mechanical
equipment,hardware and minerals, electrical products, Medical &
Chemicals,light industrial products and office equipment, and export
into the Canada/America and Europe.

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 transacting
business with us we will be 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.

Note that at no point or time will we ask you to spend any of your
personal money. Please if you are interested forward to us your phone
number/fax,occupation, your full contact addresses and age to
leefouh2007@yahoo.com

Thank in advance.

Mr.PON LEE FOUH

Managing Director

Anti-fraud resources:

• What can you do when you receive 419 spam