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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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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: "Mr,Hirokazu Okamoto" <jvpc_jp@hotmail.com>
Reply-To: hirokazuokamotojvp@yahoo.co.jp
Date: Fri, 23 Sep 2005 14:15:29 +0000
Subject: BE OUR COMPANY RECEIVING AGENT!!!

FROM THE DESK OF
MR.HIROKAZU OKAMOTO.
JAPAN VAM & POVAL CO., LTD.
Tokiwa Building 29th floor 3-8,
Nihonbashi Hongokucho 3-chome,
Chuo-ku, Tokyo 103-0044 ,Japan.

This mail is serving as an invitation to treat with the above named
company. Our company was established in May 1, 2002. Over the years we have
accumulated invaluable experience in our business and we are proud to claim
we are second to none.
Due to the increase in demand of our products in America and Canada, Europe
we have decided to move our products fully into the continent of America &
Europe. By so doing,we are searching for reliable persons/companies who can
act as a (RECEIVING AGENT )who will act as medium of reach between our
customers and us in their area of locality.
Note that, if finally aprroved as our Representative, you are entitled
to an annual income of $24,000USD and 5% of whatever amount you
receive from customers who are making payments for outstanding invoices on
behalf of the company. Our account officer in Japan will convey to you
the medium which you will use to remit any funds received on our behalf.
If you are interested in being a REPRESENTATIVE/ RECEIVING AGENT in the
above
location and your locality, please fill out this form below:

JAPAN VAM & POVAL CO., LTD. /Receiving account Form
Title : Ms Mr Mrs Dr---------------------------
First Name:--------------------------------------
Surname:-----------------------------------------
Age: 25-35 36-45 46-55 55+-----------------
Relevant Experience:---------------------------
Company Name & Background:----------------
Monthly Income:----------------------------------
Residential Address:----------------------------
Phone:---------------------------------------------
Fax:-----------------------------------------------
Email:---------------------------------------------
Do you have an exclusive relationship with another Japan based company?
YES /NO.----------------------------------------
Please also let us know the best time to reach you on phone especially
as we have a difference in time. Thank you for your time.

Respectfully Submitted,
Mr,Hirokazu Okamoto.
Email:hirokazuokamotojvp@yahoo.co.jp

Anti-fraud resources:

• What can you do when you receive 419 spam