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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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• 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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Fraud email example:

From: "AY RUBBER & CO, UNITED KINGDOM." <ayrubber_uk@topenglishbusinesses.com>
Reply-To: ayrubber_uk@yahoo.co.uk
Date: Thu, 08 Sep 2005 00:39:46 +0000
Subject: BUSINESS REPRESENTENTATVE.


HELLO,

I am Mrs.Juan Wong, marketing manager of AY RUBBER
IMPORT /EXPORT CO here in United Kingdom.

We are a group of business men and women who deal on
Rubber, and we want to expand our business into
Canada,United State,Japan,Dubai and others European
countries.

We are searching for reliable representatives who can
Help us establish a medium of getting to our customers
in your respective country as well as making payments
through you to us.

Please if you are interested in this lucrative
business With us, we will be very glad,so do get
across to us lets talk percentage for your assistance.

Please for more information contact the President/CEO

Mrs Juan W.
For-Mr Harvan Hilcrest.
Email:ayrubber_uk@yahoo.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam