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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.

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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 friend" (a common phrase found in 419 scams)
• 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.
  • thierryhf@gmail.com

Fraud email example:

From: Thierry Henaf <thhenaf001@hotmail.com>
Date: Sat, 23 Jun 2007 13:15:36 +0000
Subject: Representation



Dear Friend, I am Thierry Le Hénaff ,Chief Executive Officer of Arkema manufacturers of thousands of chemicals worldwide, and we export into Canada/America and Europe,UK, being a General Merchantile Company. We are searching for representatives who can help us establish a medium of getting to our customers in the UK/EUROPE/USA as well as making payments through you to us. Please if you are interested in transacting business with us, we will be glad to be your partners.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 in UK/EUROPE/USA. Please if you are interested forward to us your phone number/fax and your full contact addresses. Note importantly, that your areas of specialization or occupation is of no relevance to resolve to assisting us. Thanks in advance, Thierry Le Hénaff,CEO.SEND YOUR REPLY TO: thierryhf@gmail.com
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Anti-fraud resources:

• What can you do when you receive 419 spam