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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!
  
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• 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.
  • tommy_groung77@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: tommy ground <tommy_ground77@yahoo.com>
Date: Tue, 12 Jun 2007 05:31:47 -0700 (PDT)
Subject: REPRESENTATIVE REQUEST



Jiangsu Tianjin Chemical & steel raw materials Industrial Company Limited.
Room 06-08, Floor 12B,
No. 19 Wunjing Road, Shanghai, China
Dear sir/madam

we are a group of business men who deal on steel related raw
materials and export into America/Canada/Europe and Asia
We are searching for representatives who can help us establish a
medium of getting to our costumers, as well as making payments through you
to us.
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 America/Canada/Europe and Australia.
Notify your interest by sending " I AM INTERESTED IN BECOMING
A REP TO YOUR COMPANY" to tommy_groung77@yahoo.com
and you will attended to in the shortest
possible time and further details will be made known to you.
Very Respectfully,
james jackson.
Procurement Manager
REGIONAL REPRESENTATIVE.






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Anti-fraud resources:

• What can you do when you receive 419 spam