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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
  
  
• 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: "timothy frost" <frosttimothy@timothyfrost10.com>
Date: Thu, 22 Sep 2005 02:10:15 +0000
Subject: JOB OFFER BASED ON MUTUAL AGREEMENT

Dear Sir/Madam,
Complements of the season to you ! This is Mr.timothy frost",managinig
director of a Japan Arts &
Crafts imp./Exp. Corp. We are a group of business men who deal on Art and
Craft and 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 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 our senior agent for europe Mr timothy frost"
:frosttimothy0@yahoo.com For
futher details you will be given the opportunity to negotiate your mode
Contract of which we will
pay for your services as our representative in Canada/America .
Please if you are interested forward to us your phone number/fax and
Postal Address.
Thanks In advance.
Mr.timothy frost

Anti-fraud resources:

• What can you do when you receive 419 spam