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

Fraud email example:

From: Baofulong Handicraft Factory <info_rep2company@yahoo.com.hk>
Date: Sat, 12 May 2007 13:08:00 -0300
Subject: Work With Baofulong Handicraft Factory As Rep/agent

Baofulong Handicraft Factory
Plot 24, Des Voeux RD.
Central Hongkong
Hongkong.
www.baofulong.com

Dear Sir/Madam,
I am Mr.Wang Oz,we are a group(co-operative) we recently
included;Craft and Artworks to our list of products and export into
Europe/Canada/America Industrial market .We are searching for
representatives who can
help us establish a medium of getting our funds from our costumers in
these areas as well as making payments through you to us.
Please if interested in transacting business in view of helping us, so
our clients could make payment to you being a representative for us we
will be very glad and compensations will be given and as well as other
benefits.
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/agent in Canada, America, and Europe.
Selected Products
Jacquard Fabric
Cotton Satin
Printed Satin
Twisted Satin
If interested forward information below to us

1.FULL NAMES:
2.RESIDENTIAL ADDRESS:
3.SEX:
4.AGE:
5.PHONE NUMBER:
6.FAX NUMBER(IF ANY):
7.OCCUPATION:
8.COMPANY NAME:
9.COMPANY ADDRESS:
10.NATIONALITY:
11.PRESENT COUNTRY:
12.STATE/PROVINCE:
13.Zip Code:
14.ANNUAL INCOME:
15.MOBILE NUMBER:
16.ANY IDENTIFICATION MATERIAL:
17.IF YOU CAN TRAVEL
To this eMAIL:linkagentcompany@yahoo.com.hk
Note:On our receipt of the above details we shall forward to our
customer/clients to immediately contact you with the mode of payment.

Kindest Regard
Mr Wang Oz
CEO

 

by Nomer.com
by Nomer.com
by Nomer.com

Anti-fraud resources:

• What can you do when you receive 419 spam