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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.

Fraud email example:

From: otopec oil &gas plc <postmaster@otopecolplc.4t.com>
Reply-To: otopec@excite.com
Date: Mon, 17 Oct 2005 15:20:47 -0700
Subject: INQUIRY!!!


Dear Sir/Madam,
It is my pleasure to write to you in respect of our organisation OTOPEC
OIL&GAS PLC.We are into export of crude oil, natural gas and sales other
raw materials.We export into Canada/America,Europe and some parts of
Asia.
We are searching for representatives who can help us establish a medium
of getting our funds from our customers in Canada/America/Europe as
well as making payments through these representatives to us.
Please if you are interested in transacting business in view of helping us,
so our clients could make payment to you being our representative, we will
be very glad. Compensations will be given and other benefits. Contact
us for more information, If this proposal is acceptable to you and
forward to us this information;
CONTACT ADDRESS;
FULL NAME;
PHONE AND FAX NUMBER;
AGE AND OCCUPATION;
Please get back to us, so that a remuneration can be worked out for
your services as our representative in Canada/America/Europe as your
location shall determine. We anticipate your earliest response
in this regard.
Thanks In advance.
Rep team dept
OTOPEC OIL&GAS PLC
www.otopecoilplc.4t.com

Anti-fraud resources:

• What can you do when you receive 419 spam