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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:

• The following phrases in this message should put you on alert:
  • "cheques " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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: "Charles Churchilly" <charleschurchilly4@hotmail.com>
Reply-To: charleschurchilly1@lycos.com
Date: Fri, 16 Dec 2005 14:54:13 -0900
Subject: !!!!!CHRISTMAS OFFER!!!!! REPRESENTATIVE NEEDED FOR CHARLES CHURCHILLY HOLDINGS

Dear Friend,

 

I Dr.Charles Churchilly, President/CEO of CHARLES CHURCHILLY HOLDINGS Import and Export Company based in the Africa (ECOWAS) Sub-Region. My company exports cocoa seeds and other agricultural goods/services for world trade. We are searching for representatives who can help us establish a medium of getting to our customers in Europe and America as well as making payments through this oversea representativeAs our payment officer. Most of our customers pay out in cheques and we do not have an account in your country that will clear this money. It is upon this note that we seek your assistance to stand as our representative in your country.

 

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 we will avail to you.Please,to facilitate the conclusion of this transaction if accepted below are the information we require from you as soon as possible.

 

The following:

 

(1) Your full names,

(2)Contact address and,

(3) Phone/fax numbers.

(4) Valid ID. Or passport.

(5) Qualification.

 

Thank you for your time.

 

Very Respectfully,

 

Signed,

Dr.CHARLES,

President/ Ceo,

CHARLES CHURCHILLY HOLDINGS Import/Export co.

Goods for Import/Export

Freight Fwdg. Svcs.

Anti-fraud resources:

• What can you do when you receive 419 spam