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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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• What can you do when you receive 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:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.

Fraud email example:

From: "=?iso-8859-1?Q?joboffer@usmillsinc.com?=" <usmillsinc103@aliceadsl.fr>
Date: Sat, 18 Nov 2006 15:57:14 +0100
Subject: =?iso-8859-1?Q?CUSTOMER_REPRESENTATIVE_NEEDED?=


U.S. Mills, Inc.
200 Reservoir Street
Needham, MA 02494-3146
Phone: (609)-939-9451
Fax: (918)-513-5893
Dear Sir/Madam,
We are group of company who deal in Distribution & Marketing of natural foods, due to the fact that we want to expand our sales to other countries in particular.We are searching for reliable representatives who can help us establish a medium of getting to our customers, as well as making payments through you to us.
Please if you are interested in transacting business with us we will be very glad, Please contact us 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/agent . Please if you are interested in this opportunity, please contact the Managing Director Mr JOHN HAWLEY at johnhawley@usmillsincs.com
Best Regards,
Daniella Peters,
Marketing Representative,
U.S. MILLS INC.

--------------------- ALICE SECURITE ENFANTS ---------------------
Protégez vos enfants des dangers d'Internet en installant Sécurité Enfants, le contrôle parental d'Alice.
http://www.aliceadsl.fr/securitepc/default_copa.asp

Anti-fraud resources:

• What can you do when you receive 419 spam