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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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.

Click here to report a problem with this page.

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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • olamart07@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "ola mart" <olamart07@hotmail.com>
Date: Sun, 10 Jul 2005 14:15:19 +0000
Subject: REPRESENTATIVE/AGENT NEEDED

Dear Sir/Madam,

Hope your bright and productive?

I am Mr.Ola Martins Chief Executive Officer (CEO) of
Mart Import & Export Co, Ltd. we are a group of
business men who deal on Raw Materials eg
cocoa,rubber,Cassava,Rubber etc and some ancient art works,
we export them into the Canada/America and Europe.
We are searching for representatives who can help us
establish a medium of getting to our costumers in the
Canada/America as well as making payments through you to us and
earn 10% of every payment made through you to
us.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.If you are interested,
please fill inn the blank spaces below:

1.Your Full Names..............

2.Your Full Contact
Address...............

3.State/Country.............

4.Zip Code.................

5.Your Phone/Fax
Numbers...................

6.Email Address.............

We look forward to work with you send your response to the procurement
officer at
olamart07@hotmail.com

Thanks

CEO
Mr.Ola Martins
Mart Import & Export Co,Ltd.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam