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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.
  • sirpeterellis@yahoo.co.uk

Fraud email example:

From: "Wright Clifford" <sirpeterellis@yahoo.co.uk>
Date: Thu, 05 Jan 2006 00:01:47 +0000
Subject: Open for US and Canadian Citizens Offer

CANDYS EXPORTS
Lower Main Street,
Shercock, Cavan.
Co. Cavan
EN8 7PG


We export raw materials for world trade . We need representatives who
can help us establish a medium of getting to our
costumers in America and Canada,you shall also receive payments from
our creditors.

Please if you are interested in transacting business with Us, we will
be very glad. 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 or Canada.

Please if you are interested get back to our Administrative
procurement officer Mr. Rosanka Wise ( sirpeterellis@yahoo.co.uk ).
Very Respectfully,

CANDYS EXPORTS.

Anti-fraud resources:

• What can you do when you receive 419 spam