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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447031904851 (UK, redirects to a mobile phone in another country)
• 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.
  • debrekon11@yahoo.com (email address has been used in a known fraud before)
  • debrekon@aim.com (email address has been used in a known fraud before)

Fraud email example:

From: DE BREKON INC <debrekon11@yahoo.com>
Reply-To: debrekon@aim.com
Date: Fri, 26 May 2006 05:22:27 -0700 (PDT)
Subject: COMPANY REPRESENTATIVE NEEDED


I have a new email address!You can now email me at: debrekon11@yahoo.com

DE BREKON INC.

43,MIllennium Way GOOLE.

DN14 5AX United Kingdom

Tel:- +447031904851


Good day,



I am Mr John Lee Chief Executive Officer (CEO) De Brekon, Inc (tickersymbolDBKO) Founded in 1990. De Brekon Inc, my company deal on Raw

Materials such as cocoa, rubber, Cassava, non-metallic minerals such as Calcite, Barytes, Manganese Dioxide, Dolomite Mica China Clay, Mangnese

Dioxide, Ferrous (Iron) and some ancient art works, we export this materials from Asia to Europe and North America.

We are searching for representatives who can help us establish a medium of getting to our costumers in Europe and North America as well as

making payment through you to this company. 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, do send me promptly by email (debrekon@aim.com) the following:


1.Your Full Names

2.Your Full Contact Address

3.State/Country

4.Your Phone/Fax Numbers

5.Occupation.

6.Age.


Thanks and regards.

JOHN LEE,

Chief Executive Officer (CEO).




- DE BREKON INC

Anti-fraud resources:

• What can you do when you receive 419 spam