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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 friend" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • info2huatex@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Huatex Company" <infohuatex1@gmail.com>
Reply-To: info2huatex@gmail.com
Date: Sat, 30 Aug 2008 02:01:35 +0100
Subject: Work With Us


Dear Friend,

I am Mr. Yuan Chang (CEO) Huatex Import & Export Company China.

We need you as individual,company or firm to help our company establish a
medium of getting to our customers in your region for payment purpose.

Contact us if you are interested and fill the following details and send to
us.

1. Full names.......................
2. Phone number/fax................
3. Your full contact addresses........
4. Occupation/Age......................

Thanks In advance and reply to the procurement officer,
Mr. Merlin Lee
Huatex Import & Export Co., Ltd.
11F Building No.A2,World Trade Center,
Keqiao, Shaoxing City,
Zhejiang Province,
China.
e-mail: info2huatex@gmail.com

Huatex Management
Mr. Yuan Chang

Anti-fraud resources:

• What can you do when you receive 419 spam