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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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• 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:
  • "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 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.
  • linda_jnns@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?Linda=20Jones?= <linda_jnns@yahoo.co.uk>
Reply-To: harveyholding74@yahoo.co.uk
Date: Fri, 26 May 2006 23:11:36 +0000 (GMT)
Subject: REPRESENTATIVE NEEDED


I have a new email address!You can now email me at: linda_jnns@yahoo.co.uk

Dear friend,


I represent HARVEY NORMAN HOLDING LTD based in AUSTRALIA. My company

exports 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/Canada as well as making payments through you as our

payment officer. 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 the following:


(1)Your full names,

(2)Contact address and,

(3)Phone/fax numbers.


Thank you for your time.


Very Respectfully,

Mrs. Linda Jones

Secretary,

HARVEY NORMAN HOLDING LTD.




- Linda Jones

Anti-fraud resources:

• What can you do when you receive 419 spam