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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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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.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • frosttimothy200@myway.com
  • frosttimothy0@yahoo.com

Fraud email example:

From: "timothy frost" <frosttimothy@timothyfrost10.com>
Reply-To: frosttimothy@asiamail.com
Date: Thu, 13 Oct 2005 21:54:08 +0000
Subject: JOE OFFER BASED ON MUTUAL AGREEMENT!!!!

Dear Sir/Madam,

Complements of the season to you ! This is Mr.timothy frost ,managinig
director of a Japan Arts & Crafts imp./Exp. Corp.

We are a group of business men who deal on Art and Craft 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 as
well as making payments through you to us.

Please if you are interested in transacting business with us we will be very
glad.
Please if you are interested forward to us your phone number/fax and Postal
Address.

Thanks In advance.
Mr timothy frost .
(Managing Director)

frosttimothy200@myway.com OR frosttimothy0@yahoo.com


l hope are with hear from soon

Anti-fraud resources:

• What can you do when you receive 419 spam