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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
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• 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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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: "Frederick Claude" <fredclaude_01@msn.com>
Reply-To: frederickclaude@compaqnet.fr
Date: Tue, 11 Oct 2005 15:46:12 +0000
Subject: Representative Needed

Dear Sir/Madam,


Representative Needed

I am Dr. Frederick Claude,Chief administrative officer of CLAUDE ROYAL
HOLDINGS,Paris,France, with corporate headquarters in London,U.K. An
establishment that deals on raw materials such as
cocoa,rubber,Cassava,cotton,Rubber etc ,and export them into Canada and
America. We are
searching for representatives who can help us establish a medium of getting
to our customers in Canada,America and Europe,as well as making payments
through you to us.

Subject to your satisfaction, you will be given the opportunity to negotiate
your mode of payment and earn 15% of every transaction for your services, as
our representative.

If you are interested,please fill in the blank spaces below:

1.Your Full Names......................................
2.Your Full Contact Address............................
3.Your E.Mail ..........................................
4.State/Country....................................
5.Your Phone number (prefarably yourcellphone.).................

Send these information upon your acceptance of this request to:
frederickclaude@compaqnet.fr

Thanks.

Yours truly,

Dr. Frederick Claude.



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Anti-fraud resources:

• What can you do when you receive 419 spam