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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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• Company names mentioned in 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: "W.B.C COMPANY" <info@wbc-company.org>
Reply-To: phi_haywood1@walla.com
Date: Thu, 18 Aug 2005 15:54:48 +0000
Subject: REQUEST FOR COMPANY REPRESENTATIVE

ADDRESS: UNION HOUSE, DOUGLAS,
ISLES OF MAN, 1M98 1DF,
BRITISH ISLE,
UNITED KINGDOM.

Dear friend,

REQUEST FOR COMPANY REPRESENTATIVE

I'm Phillip Haywood,owner of W.B.C,base in the UK. We are searching for
representatives who can help us establish a medium of getting to our
customers in America and other nearby countries as well as making payments
through you as our payment officer. It is upon this note that we seek your
assistance to stand as our representative in your country. You do not have
to leave your present job for this one because this job offer will be on a
part time basis as it comes once in a while and remuneration is on a
percentage basis of 10% of the total amount you receive from my customers at
any time on my behalf.
The reason why i seek assistance is that U.S.A, and Canadian check takes a
long time to clear in UK.thereby holding business down for me and my
associates.I already have customers who are ready to remit cash to my agents
now thus my contacting you.Note, that, as our representative, you will
receive 10%(ten percent) of whatever amount you clear for the company and
the balance will be paid into an account we will avail to you. Please, to
facilitate the conclusion of this transaction if accepted, do send me
promptly by email the following:

(1)Your full names:
(2)Contact address:
(3)Home/office phone:
(4)Occupation:
(5)Age:
For more verbal update please contact me through my personal
email;phillip_haywood@walla.com

Very Respectfully,
MR. Phillip Haywood
(MANAGING DIRECTOR/CEO W.B.C COMPANY,UK).

Anti-fraud resources:

• What can you do when you receive 419 spam