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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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• 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: "olusegun martins" <olumart@importandexportcompany.com>
Reply-To: olumart69@yahoo.com
Date: Wed, 06 Jul 2005 08:33:21 +0000
Subject: GET BACK TO ME

Dear Sir/Madam,

I am Mr.Olusegun Martins Executive Officer (CEO) of
Olumart Import & Export Co,Ltd. we are a group of business men
who deal on Raw Materials and export into Canada/America and
Europe.

We are searching for representatives who can help us
establish a medium of getting to our costumers in 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 Please fill in the form and
get back to us

NAME........................................................
ADDRESS.....................................................
STATE/COUNTRY...............................................
TEL/FAX
NUMBERS.............................................

Thanks In advance
CEO
MR.Olusegun Martins
NOTE;PLS I WANT YOU TO GET BACK TO ME WITH THIS EMAIL
ADDRESS{olumart69@yahoo.com}

Anti-fraud resources:

• What can you do when you receive 419 spam