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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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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: "Mr.Hirokazu Okamoto" <hirokazu77okamoto@hotmail.com>
Date: Sat, 10 Sep 2005 22:38:15 +0000
Subject: BE OUR COMPANY AGENT!!!

FROM THE DESK OF
Mr.Hirokazu Okamoto
JAPAN VAM & POVAL CO., LTD.
Tokiwa Building 29th floor 3-8,
Nihonbashi Hongokucho 3-chome,
Chuo-ku, Tokyo 103-0044 ,Japan.

This mail is serving as an invitation to treat with the above named company.
Our company was established in May 1, 2002. Over the years we have
accumulated invaluable experience in our business and we are proud to claim
we are second to none.Due to the increase in demand of our products in
America and Canada, Europe we have decided to move our products fully into
the continent of America & Europe. By so doing,we are searching for reliable
persons/companies who can act as a DISTRIBUTOR/RECEIVING PAYMENTS AGENT who
will act as medium of reach between our customers and us in their area of
locality.Note that, if finally aprroved as our Representative, you are
entitled to an annual income of $24,000USD and 10% of whatever amount you
receive from customers who are making payments for outstanding invoices on
behalf of the company. Our account officer in Japan will convey to you the
medium which you will use to remit any funds received on our behalf.

If you are interested in being a REPRESENTATIVE AGENT in the above location
and your locality, please fill out this form below:

JAPAN VAM & POVAL CO., LTD. Distributor/Receiving account Form
Title : Ms Mr Mrs Dr
First Name:
........................................................................
Surname:
.............................................................................
Age: 25-35 36-45 46-55 55+ .....................................
Relevant Experience: ....................................................
Company Background: ....................................................
Postal Address:
................................................................
Residential Address: ......................................................
Phone Number:
.................................................................
Fax Number:
.....................................................................
Email Address:
.................................................................
Do you have an exclusive relationship with another Japan based company?
YES /NO.
Please also let us know the best time to reach you on phone especially
as we have a difference in time. Thank you for your time.

Respectfully Submitted,
Mr.Hirokazu Okamoto
E-mail:hirokazuokamotojp@yahoo.co.jp


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Anti-fraud resources:

• What can you do when you receive 419 spam