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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:

• 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.
  • e_perry203@yahoo.co.uk

Fraud email example:

From: "Anthony Scott" <tunex306@msn.com>
Reply-To: tunex_imports@o2.pl
Date: Wed, 11 Jan 2006 19:43:11 +0000
Subject: hello

TUNEX IMPORTS AND EXPORT

I am Anthony Scott, we are a group of business men who deal on raw
materials and export into america/ and canada We are searching for
representatives who can help us establish a medium of getting to our
customers in america/canada as well as making payments through you to
us.

Please if you are interested in transacting business with us we will be
very glad. Contact our procurement officer,Mr Edward Perry
(e_perry203@yahoo.co.uk) for more information.

Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our
representative
in america/canada. Please if you are interested forward to us your phone
number/fax and your full contact addresses. Looking forward to hear from
you.

Very Respectfully,
Anthony Scott, President
TUNEX IMPORT AND EXPORT
Units 3A & 3B, Olympic Way,
Sefton Business Park, Aintree Liverpool,
L30 1RD, UNITED KINGDOMITED KINGDOM
Goods for Import / Export & Freight Fwdg. Svcs.

Anti-fraud resources:

• What can you do when you receive 419 spam