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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.

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)
  • "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.
  • mr_edgarwilliams5@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: MR EDGAR WILLIAMS <mr_edgarwilliams5@yahoo.co.uk>
Date: Sun, 16 Jul 2006 00:11:39 -0500
Subject: CONTACT ME SOONEST,BE OUR REPRESENTATIVE(BUSINESS PROPOSAL)

GLOBAL IMPORT & EXPORT CORPORATION
Southbank House
Black Prince Rd,
London,
SE1 7SJ
Email: mr_edgarwilliams5@yahoo.co.uk




Business Proposal.
Dear Sir/Madam,

I represent Global Import and Export Company based in the United Kingdom.
My company exports cocoa, textile and other goods for world trade. We are searching
for representatives who can help us establish a medium of getting to our customers
in North and South America and Canada,as well as making payments through you as our
payment officer.

Most of our customer 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 to stand as our representative in your country.

Note that, as our representative, you will receive 10% fee 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
(3) Phone/fax numbers.

Thank you for your time.

My Regards,
Mr. Edgar Williams,
President,
Global Import & Export co.
Goods for Import & Export
Freight Fwdg. Svcs.
Email: mr_edgarwilliams5@yahoo.co.uk



---- Msg sent via @Chicago.com - http://www.chicago.com

Anti-fraud resources:

• What can you do when you receive 419 spam