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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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:
  • "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.
  • mac_donpaul@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: paul macdonald <mac_donpaul@myway.com>
Date: Mon, 23 Oct 2006 07:33:18 -0700 (PDT)
Subject: BE OUR AGENT



Dear Sir,

I represent Omega Export /Import Company based in the Korea. My
company exports cocoa and other 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 as well as making payments through you as our payment officer.

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 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, if you are interested in this business transaction, forward to
us the information below:

(1)Your full names,
(2)Contact address and,
(3)Phone/fax numbers.

Thank you for your time.

Also do respond to my personal and direct email account for further
correspondence: mac_donpaul@myway.com

Very Respectfully,

Mr.Paul Macdonald,
President,
Omega Export /Import
Goods for Import/Export
Freight Fwdg. Svcs.



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Anti-fraud resources:

• What can you do when you receive 419 spam