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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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• 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.

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Please note about this email:

• It lists mobile phone numbers or call redirection numbers (no bank, lottery, etc would use mobile phones to take customer calls).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "Mr Steve Brian" <grand@grandimport-export.com>
Reply-To: stevebrian79@yahoo.co.uk
Date: Tue, 12 Jul 2005 03:54:48 +0000
Subject: REQUEST FOR REPRESENTATIVE

 GRAND IMPORT AND EXPORT COMPANY  

 

Dear Sir/Madam,

It is my pleasure to write to you in respect of our organisation We are experts in the sale of raw materials,We export into the Canada/America and some parts asia. We are searching for representatives who can help us establish a medium of getting our funds from our costumers in the Canada/America/asia as well as making payments through these representatives to us.

Please if interested in transacting business in view of helping us,so our clients could make payment to you being our representative, we will be
very glad. Compensations will be given and other benefits.

Contact us for more information, If this proposal is acceptable to you.Please get back to us, so that a remuneration can be worked out for your services as our representative in Canada/America/asia as your location shall determine.

For futher informations and enquiries, you could write back to:
Mr Steve Brian. (Ceo/ President)
Email: stevebrian79@yahoo.co.uk

We anticipate your earliest response in this regard.

Best regards,

Best Regards

Mr peter cole. (Secretary)
Steve Brian(Ceo/president)
Grand Import And Export
Tell+44-7031906770 or (009)44-7031906770
Fax+44-7092867873

Anti-fraud resources:

• What can you do when you receive 419 spam