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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
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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: "femi john" <john@femiworld.net>
Date: Wed, 10 Aug 2005 21:08:57 +0000
Subject: FORM OIL AND GAS

Dear Partner,

Top of the day to you.

Let me crave your indulgence to introduce myself to you
I am Mr Femi John president/founder of Oil and Gas Ltd.
we are OPEC members who deal on crude oil and raw
materialsnd export into the Canada/America and
Europe.

I will want to solicit for your assistance to help
collect a cheque that is due for payment to me for
services and supplies i rendered.

Please if you are willing to assist, i will want you
to furnish me with your particulars, so as to enable
me give you further details. Please, you have to
be an honest and trusted person, as more payments
wil be made through you in the course of this
transaction.And moreso you will be entitled to 10%
of every payment that you are able to recieve for us from
our customers.

Please contact us for more information via email
with the below informations filled out.


NAME..................................

MAILING ADDRESS.......................

AGE:..................................

STATUS:...............................

STATE/COUNTRY.........................

TEL/FAX NUMBERS.......................

COMPANY NAME.........................

OCCUPATION..........................


We look forward in working with you.

CEO
Mr Femi John
Oil and Gas Ltd
President/Founder
www.oil.com

Anti-fraud resources:

• What can you do when you receive 419 spam