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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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Please note about this email:

• It is a check fraud / representative scam (3 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: "terry isaac" <terryisaac@tempobiz.com>
Date: Tue, 16 Aug 2005 19:28:29 +0000
Subject: BUSINESS PARTNER NEEDED

Dear Sir/Madam,
I am Mr.Terry Isaac, Managing Director tempo export & import company.We are a company
who deals on   materials like cottons, wool, leather ,fabrics, kitchen utensils &  furniture Etc. We export into the
Canada/America and Europe.
We are searching for representatives who can help us establish a
medium of getting to our customers in the 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 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 forward to us your phone number/fax and
your full contact addresses.
Thanks in advance
please fil in the blank spacesbelow:
1.Your Full Names.....................................................
2.Your Full Contact Address ................................................................
3.State/Country........................................................
4.Your Phone/Fax Numbers......................................
you can send ur details via this mail:
tempobiz@myway.com
Best Regards
Terry  Isaac
MD/CEO
tempo export & import company.

Anti-fraud resources:

• What can you do when you receive 419 spam