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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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• What can you do when you receive 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: "Christopher Harkins" <info@harkinsinternational.net>
Reply-To: chrisharkins05@yehey.com
Date: Wed, 03 Aug 2005 01:28:45 +0000
Subject: OFFICE MAIL !!!

Dear Sir/Madam,
We the management,members and staff of legendbiz limited will be very glad
if you can represent us in your country and earn 10% of every payment made
through you to us.

For more information,
Please contact :
MR CHRISTOPHER HARKINS.
CEO:LEGENDBIZ LIMITED.
Thanks and have a great day!

LEGENDBIZ LIMITED.
23 LEGEND HOUSE, COLLING WOOD ROAD SUTTON SURREY,
PO. BOX: 9005 LONDON
TELEFAX: +447031947253
____________________________________________________
Copyright @ 2005 Legendbiz! Inc. All rights reserved.

Anti-fraud resources:

• What can you do when you receive 419 spam