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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 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.
  • maunglwin@email2me.net (email address has been used in a known fraud before)

Fraud email example:

From: "maunglwin13 Gazeta.pl" <maunglwin13@gazeta.pl>
Date: Mon, 30 Jun 2008 12:24:15 -0700
Subject: GOOD DAY AND YOUR CO-OPERATION NEEDED


ALKATEX & CO LTD
Import / Export & Freight Fwdg. Svcs.
Units 3A & 3B, hamper Way,
Sefton Business Park, croos way,
L30 1RD, MYANMAR



Dear friend,



I represent ALKATEX & CO LTD based in MYANMAR.My company exports
goods/services for world trade.We are searching for representatives who can
help us establish a medium of getting to our customers in Europe, United
Kingdom, Australia, New Zealand, India, Denmark and America/Canada as well
as making 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.



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.



It is very important I state that you will not spend your personal money in
this project.



I want you to reply me through my alternative email
address: maunglwin@email2me.net


Please, to facilitate the conclusion of this transaction if accepted,do send
me promptly by email the following:
(1)Your full names.....................
(2)Contact address and.............
(3)Phone/fax numbers.............

Thank you for your time.
Very Respectfully,
Mr. MAUNG LWIN
ALKATEX & CO LTD
Freight Fwdg. Svcs.

Anti-fraud resources:

• What can you do when you receive 419 spam