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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:

• An email address listed inside this email has been used in a known fraud before.
• 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.
  • mark_bond2006@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "Mr.mark Bomd" <mr.markbomd1@hotmail.com>
Reply-To: mark_bond2006@yahoo.co.uk
Date: Mon, 20 Feb 2006 08:58:15 +0000
Subject: REP NEEDED



Dear Friend,


I am Mr Mark Bond,Foreign Transaction Officer of Wise & assocates (a
company based in the UK). A Company that specializes in the Import and
Export of Machinery & equipment,Communication Accessories and Household
Appliances.

Our company deals on mechanical equipment,hardware and
minerals,electrical products, Chemicals,light industrial products and
office equipment,and export into canada/America and Europe, being a
General Merchantile Company.

We are currently running our business from our United Kingdom Office where
we are located for now.We are searching for representatives who can help
us establish a medium of getting to our customers in Canada/America and
Europe as well as making payments through you to us.

Please if you are interested in transacting business with us we will be
glad to be your partner.Please contact us for more information,Subject to
your satisfaction you will be given the opportunity to negotiate the mode
by which we will pay for your services as our representative in
Canada/America and Europe.

Please if you are interested, forward to us your phone
number/fax and your full contact address.

Email:mark_bond2006@yahoo.co.uk


Thanks in advance
Mr Mark Bond.
(Foreign Transaction Officer)
Wise & Associates.

THANKS.

Anti-fraud resources:

• What can you do when you receive 419 spam