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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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• How to report 419 spam to us
• 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.
• 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.
  • edward_rry1@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "anthony scott" <thonyscott_20@hotmail.com>
Reply-To: anthony_scotty@yahoo.com
Date: Tue, 01 Aug 2006 11:50:33 +0100
Subject: HELLO SIR/MADAM

TUNEX IMPORT AND EXPORT

I am Anthony Scott, we are a group of business men based in uk, we deal
on
raw
materials and export into america,europe,asia and uk. We are searching for
representatives who can help us establish a medium of getting to our
customers in these continents as well as making payments through you to
us.

Please if you are interested in transacting business with us we will be
very glad. Contact our procurement officer,Mr Edward Perry
(edward_rry1@yahoo.com) for more information.

Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay for your services as our
representative.Please if you are interested forward to us your
phone
number/fax and your full contact addresses. Looking forward to hear
from
you.

Very Respectfully,
Anthony Scott, President
TUNEX IMPORT AND EXPORT
Units 3A & 3B, Olympic Way,
Sefton Business Park, Aintree Liverpool,
L30 1RD, UNITED KINGDOMITED KINGDOM
Goods for Import / Export & Freight Fwdg. Svcs

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Anti-fraud resources:

• What can you do when you receive 419 spam