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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: "INFO HICOMPANY LIMITED" <hicompany_ltd@msn.com>
Reply-To: customer_h_itrading@myway.com
Date: Sun, 27 Nov 2005 14:26:59 +0000
Subject: REPRESENTATIVE WANTED!!!




H & I TRADING LIMITED.
#4 Townend House
High Street
Kingston upon Thames
United Kingdom
Tel: +4470 319 25941
Fax: +44870 4781660


Dear Sir/Madam,

I am Mr. Elliot Brown I represent H & I TRADING LIMITED
based in UK. My company markets and exports Polymeric Polygon and
other products for world trade.

We are searching for reliable representatives who can help us establish
a medium of getting to our customers in Europe America and canada as
well as making payments through you as our payment officer. It is upon
this note that we seek your assistance to stand as our representative
in your country. For more you can visit the International company profile

http://www.icpcredit.com/ReportRequest.asp?sCompanyID=212233

Note that, as our representative, you will receive 10% of whatever
amount you clear for the company and the balance will be paid into an
account that we will avail to you. Please, to facilitate the conclusion of
this transaction if accepted, do send me promptly by email or telephone
(+4470 31925941 ) the following:

(1) Your full names,
(2) Age and Sex,
(3) Contact address and, Phone/fax numbers.

Thank you for your time and anticipated cooperation.


Respectfully Yours,

Mr. Elliot Brown,
DIRECTOR OF MARKETING
H & I TRADING LIMITED.

Anti-fraud resources:

• What can you do when you receive 419 spam