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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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: "MIKE KELLY" <mikekelly81@msn.com>
Reply-To: k4mkelly@yahoo.com
Date: Thu, 29 Dec 2005 08:32:11 +0000
Subject: AGENT NEEDED

Dear Sir/Madam,

I am Mr.Kelly Mike, the director of sales at Commodities Trading Company LLC. A paradigm in commodities, we are specialise in clinker,cement,iron ore,pellets,bauxite,limestone,caol,gypsum,

ship chartering,miniral plus and raw materials we export into the Canada/America and Europe.

We are searching for representatives who can help us establish a medium of getting to our costumers in the Canada/America and Europe as well as making payments through you to us and earn 10% of every payment made through you to us Subject to your satisfaction to assist us, you will be given the opportunity to negotiate your mode of which we will be paying 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. State/Country.........................

4. Your Phone/Fax Numbers................

5. Name of company of work...............

6. Position held/Profession..............

THANK YOU VERY MUCH FOR YOUR ANTICIPATED COOPERATION.

Yours truly,

Mr.Kelly Mike

Director of sales

Commodities Trading Company LLC

www.ctcdubai.com

Anti-fraud resources:

• What can you do when you receive 419 spam