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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.

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Please note about this email:

• It is a check fraud / representative scam (3 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "TERRY WAX" <terrywax@zoroimports.com>
Date: Fri, 19 Aug 2005 02:29:02 +0000
Subject: COMPANY REPRESENTATIVE NEEDED!!!!!

Dear Sir/Madam,
I am Mr.Terry Wax ,Managing Director Zoro Import And Export
Corporation(ZIEC).We are company who deals on mechanical equipment,
hardware
and minerals,electrical products, Medical & Chemicals,light industrial
products and office equipment, and export into the Canada/America and
Europe.

We are searching for representatives who can help us establish a medium
of
getting to our customers in the Canada/America and Europe as well as
making
payments
through you to us.

Please if you are interested in transacting business with us we will be
glad.

Please contact us 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 Canada/America and Europe.

Please if you are interested forward to us your phone number/fax and
your
full contact addresses.
Thanks in advance

please filling the blank spaces below:
Your Full Contact

1.Your Full
Names.....................................................
2Address......................................................
3.State/Country........................................................
4. Your Phone/FaxNumbers......................................

 

And send details to:terrywax24@myway.com

 

MR.TERRY WAX
Managing Director CEO ZIEC.

 

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Anti-fraud resources:

• What can you do when you receive 419 spam