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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:

• The following phrases in this message should put you on alert:
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
• 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: "Mark Fisher" <markfisher22@msn.com>
Reply-To: marfisher@uku.co.uk
Date: Thu, 12 Jan 2006 09:52:20 +0000
Subject: HAPPY NEW YEAR(URGENT RESPONSE NEEEDED)

C.W RUBBER CO.PLC.
 20 DELVIN ROAD.
 HENLEAZE.
 BRISTOL.BS40.
 ENGLAND.
 
 Good Day,
 
 It is my pleasure to write you in respect of our Company C.W RUBBER COMPANY PLC based here in the UK. We are experts in the sale of raw materials.We export into the Canada/America and parts Europe.We are searching for representatives who can help us establish a medium of getting our funds from our customers in these areas as well as making payments through you to us.
 
 Please if interested in transacting business in view helpings us, so our clients could make payment to you being a representative for us we will be very glad and compensations will be given and as well as other benefits. 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/agent in Canada, United States,Asia and Europe If  interested forward to us your information below:
 
1) Your full name.
2)Phone, fax and mobile #.
3) company name,position and address.
4)profession, age and marital status.
 
Note that no form of payment will be requested upfront in this endeavor.On our receipt of the above details we shall forward to our customer/clients to immediately contact you with the mode of payment.This transaction is 100% risk free.
 
 Kindest Regards,
 Mr.Mark Fisher.
 President/CEO.

Anti-fraud resources:

• What can you do when you receive 419 spam