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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • ecowascompany1949@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: ECOWAS SECURITY COMPANY REPUBLIC OF TOGO-LOME ECOWAS SECURITY COMPANY REPUBLIC OF TOGO-LOME <ecowascompany1949@yahoo.com>
Date: Sat, 16 Dec 2006 05:52:34 -0800 (PST)
Subject: A TODOS NUESTROS CLIENTES


ECOWAS COMPANY AGENCY SERVICES DISPATCH LTD
DERRIERE RENAULT ET TERRAINVITO B.P 13544 LOME-REPUBLIC OF TOGO.

EMAIL;ecowascompany1949@yahoo.com














ATTN:A TODOS NUESTROS CLIENTES
FROM:ECOWAS FINANCE COMPANY
LOME TOGO.

ÉSTE ES INFORMAR A TODOS NUESTROS CLIENTES QUE DESPUÉS DE QUE NUESTRA JUNTA DIRECTIVA GENERAL QUE RESUELVEN CON LA REPÚBLICA UNIDA DE LA OFICINA CENTRAL DEL SECRETARIO GENERAL SR. KOFFI ANAN IN ECOWAS DE LA NACIÓN DEL DIPLOMATA APEAL DE LOME-TOGO.OUR DELIEVERING PARA IR EL LAS VACACIONES EN 22/12/2006 CUÁLES OS FUERON CONCEDIDAS MIENTRAS QUE LA ORDEN DE ANTEDICHO DE LA JUNTA DIRECTIVA DE SR. KOFFI ANAN.THE TAMBIÉN DECIDÍA A QUE TODO EL ENVÍO DEBE SER DELIEVER A SU VARIO OWNNER PARA LIBRE TAN PRONTO COMO LOS DUEÑOS PUEDAN A OBATIN SU NÚMERO DE ETIQUETA DE DELIEVERING AQUÍ EN NUESTRA OFICINA CENTRAL ANTES DE QUE LOS DELIEVERING DE SU ENVÍO A ÉL LOS CLIENTES DE COMENCE.ALL SE ACONSEJEN PARA VOLVER A ENVIAR A NUESTRA COMPAÑÍA SUS DIRECCIONES DONDE QUISIERAN QUE SU ENVÍO FUERA DELIEVER A ELLOS TODA LA NECESIDAD DE LA COMPAÑÍA SEA LA ETIQUETA LOS HONORARIOS DEL NÚMERO QUE ES SOLAMENTE 170.00 DÓLARES TAN PRONTO COMO LA COMPAÑÍA RECIBA A LOS HONORARIOS DEL NÚMERO DE ETIQUETA Y A
CLIENTES TRATAN SU ENVÍO SERÁN OS ENVÍAN SIN NINGÚN DELAY.THEREFORE QUE ACONSEJEN TODOS LOS CLIENTES COOPERAR CON ESTA REUNIÓN FINAL AGREETMENT CON LA JUNTA DIRECTIVA.


POR LO TANTO MIENTRAS QUE ENVIARTE EL DINERO PUEDE ENVIAR EL DINERO CON EL NOMBRE DE LA JUNTA DIRECTIVA DE VICE PRESIDENTE OF CON LA TRANSFERENCIA OCCIDENTAL LOME TOGO ÁFRICA DEL OESTE DEL DINERO DE UNIÓN


NAME:MR PETER OSTI


YOURS FAITHFULLY,
MRS DORA AMEVI,
FOR MR. DOUGLAS GEORGE,
(ECOWAS FINANCE COMPANY-LOME-TOGO)


Please contact us and send your response for further enquiries to this email address
( EMAIL; ecowascompany1949@yahoo.com)
Regards,DOUGLAS GEORGE.
© 2006 TOP CHRONOD AGENCY SERVICES DISPATCH LIMITED
Affiliated Courier Service



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Anti-fraud resources:

• What can you do when you receive 419 spam