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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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.
  • goldentake_contact@yahoo.com.cn (email address has been used in a known fraud before)

Fraud email example:

From: goldentake_contact@yahoo.com.cn
Date: Wed, 18 Apr 2007 11:37:10 -0500
Subject: JOB OFFER !!!(PAYMENT AGENT NEEEDED URGENTLY !)

Dear Sir/Madam,
We are exporters based in the Taiwan, we export raw materials, such as Calcite, Barytes, Manganese Dioxide , Dolomite, Mica , China Clay,MangneseDioxide,Ferrous(Iron ) Oxide,Paints, Rubber, Plastics,Construction chemicals and we export from Asia and export into Europe,America and Australia. our company Goldentake Enterprise Co ltd was established in 2001.
We are interested in employing your services, to work with us as our payment agent who can help us eastablish a medium of recieving payment on our behalf for Goods and raw materials we supplied to our customers in Europe,America or Australia.

If you are interested in transacting business with us. we will be very glad.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 Europe,America and Australia. Please if you are interested forward to us your phone/fax number and your full contact address.

If interested forward information below to us via this e-mail.(goldentake_contact@yahoo.com.cn)

1.FULL NAMES:
2.RESIDENTIAL ADDRESS:
3.SEX:
4.AGE:
5.PHONE NUMBER:
6.OCCUPATION :
7.COMPANY ADDRESS:
8.PRESENT COUNTRY:


Thank you as we await your further response.
Sincerely,

Jakub Tesinsky
Director;
Goldentake Enterprise Co Ltd.
55 An Suing East 9th Street,
Taichung, Taiwan
Tel:886-9162278842






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Anti-fraud resources:

• What can you do when you receive 419 spam