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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.
• The following phrases in this message should put you on alert:
  • "cheque " (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.
• 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.
  • janet_ben2000@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Mrs Janet Ben <janet_ben2000@yahoo.com>
Date: Thu, 2 Mar 2006 09:35:06 -0800 (PST)
Subject: REPRESENTATIVES IN AMERICA


Dear,

Compliments of the day to you.Let me crave your indulgence to introduce myself to you I am Engr. Mrs Janet Ben The president/CEO of Marcomm Intl Inc who deal on crude oil and raw material and export into the Canada/America and Europe.I will want to solicit for your assistance to help collect a cheque that is due for payment to me for services and supplies i rendered.

Please if you are willing to assist, i will want you to furnish me with your particulars, so as to enable me give you further details. Please, you have to be an honest and trusted person, as more payments will be made through you in the course of this transaction.And moreso you will be entitled to 10% of every payment that you are able to recieve for us from our customers.

Please contact us for more information via email with the below
informations filled out.
NAME..................................
MAILING ADDRESS.......................
AGE:..................................
STATUS:...............................
STATE/COUNTRY........................
FAX NUMBER:...........................
TELEPHONE NUMBERS (MOBILE)............
OCCUPATION:...........................
NAME OF BANK:.........................

We look forward in working with you.

NOTE:This are all we need to start with and after aquaintance, we shall forward all legal documents for you to sign so we can be registered partners. Kindly get back to us on this email box:janet_ben2000@yahoo.com for more discussion.

Sincerely Yours,
Mrs Janet Ben
President/CEO
Marcomm Intl Inc

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Anti-fraud resources:

• What can you do when you receive 419 spam