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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)
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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.

Fraud email example:

From: "Robin Castro" <company_request232@msn.com>
Reply-To: robin_castro@walla.com
Date: Tue, 17 Jan 2006 10:56:04 +0000
Subject: REPRESENTATIVE NEEDED

BROWNMIJ IMPORT AND EXPORT COMPANY PLC
21/22 Buckingham Palace Road
London L14 2AA
REPLY TO :  robin_castro@walla.com
 
Attn Friend,
             
I represent BROWNMIJ IMPORT AND EXPORT COMPANY PLC based in UK. My company markets and exports Polymeric Polyol and other products for world trade.
 
We are searching for representatives who can help us establish a medium of getting to our customers in Europe and America as well as making payments through you as our payment officer. It is upon this note that seek your assistance to stand as our representative in your country.
 
Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. Please, to facilitate the conclusion of this transaction if accepted, do send me promptly by email:robin_castro@walla.com
 
(1)Your full names,
(2)Contact address and
(3)Phone/fax numbers
Thank you for your time.
 
Very Respectfully,
 
MR. ROBIN CASTRO.
MANAGING DIRECTOR/CEO
BROWNMIJ COMPANY PLC

Anti-fraud resources:

• What can you do when you receive 419 spam