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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.

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:
  • "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.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447045735849 (UK, redirects to a mobile phone in another country)
• 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.
  • pltresearch@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "PLANT RESERACH INTERNATIONAL" <msw2006@uku.co.uk>
Reply-To: pltresearch@yahoo.co.uk
Date: Mon, 27 Aug 2007 01:46:49 -0700
Subject: Job Opportunity


Dear Sir/Madam,

I am DR.Mr. anita William;
I represent PLANT RESAERCH INTERNATIONAL (PRI)
based in UK. My company markets and exports fruits and food iterms of all kind for world trade.
We are searching for reliable and god fearing person to act as our company representatives who can help us establish amedium of getting to our customers in Europe America and Africa as wellas aking payments through you as our payment officer.
It is upon this note that we seek your assistance to stand as our
representative in your country. For more you can visit the company profile: http://www.pri.wur.nl

Note that, as our representative, you will receive 10% 0f whatever amount you clear for the company and the balance will be paid into an account that we will avail to you.
Please, to facilitate the conclusion of this transaction if accepted, do contact the director in charge of staff
Mr.David Patterson
EMAIL: pltresearch@yahoo.co.uk
PHONE: +447045735849

Thank you for your time and anticipated cooperation.

Respectfully Yours,

DR. MRS ANITA WILLIAM
SECERTARY
PLANT RESEARCH INTERNATIONAL

Anti-fraud resources:

• What can you do when you receive 419 spam