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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• What can you do when you receive 419 spam
  
  
• Spam archive, Daily index
  

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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Fraud email example:

From: demola <demola178@netscape.net> (may be fake)
Date: Thu, 4 Nov 2004 03:57:24 -0700
Subject: GOOD DAY



Dear Sir/Madam,

I am Dr.Demola Sogunle Chief Executive Officer (CEO) of ConOil and Gas
Ltd. We are a group of business men who deal on Raw Materials and
export into the Canada/America and Europe

We are searching for representatives who can help us establish a medium
of getting to our costumers in the Canada/America and Europe 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 in
Canada/America and Europe.

Please if you are interested forward to us your phone number/fax and
your full contact addresses.
Thanks In advance



Dr Demola Sogunle
CEO ConOil



NOTE: FOR CONFIDETIALITY WRITE TO MY PRIVATE EMAIL ADDRESS
demola178@netscape.net



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Anti-fraud resources:

• What can you do when you receive 419 spam