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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "cheques " (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.
  • markwilliams_trendsexport@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "markwilliams70" <markwilliams70@terra.com.mx>
Date: Sat, 17 Jun 2006 07:54:45 -0600
Subject: TRENDS IMPORT AND EXPORT COMPANY


TRENDS IMPORT AND EXPORT COMPANY
Brookmount House,
62-65 Chandos Place,
Convent Garden,
London,WC2N 4LP
UK.

Dear Sir/Madam,

I represent TRENDS IMPORT/EXPORT COMPANY based in the
UK. My company exports cocoa and other goods/services
for world trade. What we really require is someone who
can represent this company in Europe and America We
have been having problems with clients in these
regions because they are politely refusing to pay for
shipments on one excuse or the other so we need a
representative that can assist us in clearing our
money in their respective countries.

Most of our customers pay out in cheques and we do not
have an account in your country that will clear this
money.It is upon this note that we seek your assistance
as
our representative in your country.

Be informed 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. The second thing required of you
would be for you to establish a relationship on behalf
of our company with other cocoa industries in your
country so that we can have new ideas and directions.

This job is rather easy and does not require a lot of
expertise.If you are interested in this business
offer,please
email me on this email address below:

Name:Mr Mark Williams
Email:markwilliams_trendsexport@yahoo.co.uk


Very Respectfully,

Mr.Mark Williams,
President,
Trends Import/Export co.
Goods for Import/Export
Freight Fwdg. Svcs.

Anti-fraud resources:

• What can you do when you receive 419 spam