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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: phillips_oilgasfirm <phillips_oilgasfirm@walla.com> (may be fake)
Date: Sat, 5 Mar 2005 10:35:27 -0800
Subject: REPRESENTATIVES REQUIRED



Dear Sir/Madam,

Good day to you.

I am Dr. Phillips Anou.we are a group of business men who deal on raw materials and export into Europe,America and some part of Asia.
We are searching for representatives who can help us establish a medium of getting to our costumers in America and Europe as well as making payments through you to us.If you are interested in transacting business with us we will be very glad.

Please contact us via email; phillips_oilgasconsultants@maktoob.com
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 ourrepresentative in Europe/America.
Please if you are interested forward to us your
phone/fax number and your full contact addresses/scan passport.

Thanks In advance.
CEO
Dr. Phillips Anou
(For Oceanic Oil & Gas Limited)



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Anti-fraud resources:

• What can you do when you receive 419 spam