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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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Fraud email example:

From: "Exotic Animal Supplies" <expoalliance@afrol.com> (may be fake)
Reply-To: ikwetac@yahoo.com
Date: Thu, 30 Dec 2004 15:58:03 -0800
Subject: Exotic Animals & Pets/Tanzania

Expo Alliance Centre Limited
93 Msese Rd, PO.Box 1034, Kinondoni ,
Dar-es-Salaam, Tel: 255-22-266-8238,
Sales Dept: Expoalliance@netexecutive.com
General Manager: ikwetac@yahoo.com
Website: www.expoallaince.20m.com


Compliments of the season,
As we understand, you are with the animal breeding, conserving or trade industry.
I am contacting you on behalf of our company in Tanzania Africa, "Expo Alliance Centre Limited" We are excellent animals Breeders and conserving company with references to attest to our supply efficiency and credibility. We major in the Trade of Animals and pets to Zoos and Animal Breeders and also we are a pet vet company with animal farm and administrative quarters in Tanzania. We Stock rare breed animals at our farm to the Tune of 900 and above Monthly and do export with CITES CERTIFICATES. Find out more about us at our website above.
Currently we seek a trade link with Zoo Keepers and animal breeders to enable the supply of our exotic and wildlife Animals with African Origin. We are Authorized exporters and work with the Cites Certification Regulations. Please visit our website for more details or contact us directly only through the email addresses listed above, telephone numbers or our website and we shall be more than Glad to intimate you on our Pets and animals directory including our pricing structure and delivery terms. You are free to visit our Animal farm in Tanzania and we can arrange Airport pickup and accommodations.
Have a wonderful day and compliments of the season.

Mr. Ikweta Jumo (General Manager)
Expo Alliance Centre Limited
CONFIDENTIALITY NOTICE: This e-mail message (including all attachments) from Expo Alliance Center Limited is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure or distribution is strictly prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message and any attachments.

Anti-fraud resources:

• What can you do when you receive 419 spam