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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: oceanicoilgasfirm <kenn_oceanicoilgasfirm@dbzmail.com> (may be fake)
Date: 22 Mar 2005 11:24:49 -0000
Subject: URGENT INQUIRY!!!!



Dear Sir/Madam,
Good day to you. I am Dr. kenneth okon ,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:oceanicoilgasfirm@walla.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
our representative 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. kenneth okon
(For Oceanic Oil & Gas Limited)

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Anti-fraud resources:

• What can you do when you receive 419 spam