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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.

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Some comments by the Scam-O-Matic about the following email:

• 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.
  • peefrank@importandexport.com

Fraud email example:

From: "pee frank" <info@cosmax01.org>
Date: Sun, 09 Oct 2005 19:15:12 +0000
Subject: BUSINESS PROPOSAL

Hello,

I am Mr.Frank Patterson,we are a group of business associates who deals on raw materials(cocoa,rubber,cotten,kanel etc),we export these raw materials into Europe and America.

We are searching for representatives who can help us establish a medium of getting to our costumers in Europe and America as well as making payments through you to us.We will be very glad if you are willing to transact business with us.

Please contact us via email 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 Europe and America.

Please if you are interested forward to us:

(1)Your full names,

(2)Contact address and,

(3)Phone/fax numbers.

Do foward your response to my confidential email... peefrank@importandexport.com

Thanks,

CEO Mr.PETERSON FRANK.

Anti-fraud resources:

• What can you do when you receive 419 spam