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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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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)
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
  • "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.
• Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
• 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.
  • +447024092962 (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.
  • ozzodi@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: TERRY WILLIAMS <ozzodi@yahoo.com>
Reply-To: mrterrywilliams1@fastermail.com
Date: Fri, 26 May 2006 20:43:08 -0700 (PDT)
Subject: JOB OFFER


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





Dear Sir/Madam,



Would you like to work online from home and get paid weekly ? H & L LIMITED needs a book-keeper in the state,so i want to know if you will like to work online from home and get paid weekly without leaving or affecting ur present job? It's just that i presently run a textile and fabrics firm i inherited from my late Dad in the UK and we need someone to work for the company as a representative/book keeper in the States. My company produces various clothing terials, batiks, assorted fabrics and traditional costume which we have Clients we supply weekly in states.My clients make payments for our Supplies every week in form of checks which are not readily cashable outside the United States, So we need someone in the States to work as our representative and assist us in


processing the payments from our Clients and i will pay him Weekly

salary.

ALL U NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE

STATES GET IT CASHED IN UR BANK THEN DEDUCT UR WEEKLY PAY AND FOWARD THE

BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION MONEY TRANSFER



. Our payments will be issued out in your name and u get them cashed in

ur bank deduct your weekly salary and foward the balance to the company

via western union money transfer.

You give me a call on my telephone number +44-7024092962 I AWAIT YOUR


URGENT RESPONSE. Warmest Regards,

Terry Williams

CEO H&L Fabrics & Textiles

104 Leonard Street London EC2A 4RH

ph: +44-7024092962






- TERRY WILLIAMS

Anti-fraud resources:

• What can you do when you receive 419 spam