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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: "DAVID COLES" <davcoles160@msn.com>
Reply-To: avecoles01@yahoo.co.in
Date: Wed, 21 Sep 2005 00:48:47 +0000
Subject: Reputable Representative Needed

Dear Friend,

I represent Ricoh Company Limited Product & Manufacturing (RCL) based in
UNITED KINGDOM. We deal on Colour Multifunctionals,B & W
Multifunctionals,Colour Printers,B & W Printers,wide Format
Copiers,Facsimiles,Digital Duplicators,Scanners Product Related
Solutions....Digital Cameras,DVD+R/RW,35mm Carmeras,Multimedia Devices, as
well as raw materials, etc as a branch of our numerous services.For more on
our products,consult our web site www.ricoh.co.uk

We are seeking for a representative in the America and Europe.One who will
act as a medium for our clients in those areas to be reaching us with their
payments and so on.

As our representative and payment officer,you are entitled to 10% of
whatever payments made to you after which we shall direct you as to how to
remit the balance to us via an account which we shall make available to you
later.It's upon this we seek your honest cooperation and assistance to
establish a cordial relationship with our clients.If you are interested,
Please, to facilitate the conclusion of this transaction if accepted,do send
me promptly by E-mail : avecoles01@yahoo.co.in, the following information
are needed,

Your full names & Age,
Contact Address,
Occupation & Position held,
Fax/Tel. No.

Thanks in anticipation.

Mr. David cole
Managing Director,
Ricoh Company Limited (RCL)
Ricoh (UK)
Head Office
Atlantic House
Holboru Viaduct, London
ECIA 2FG
Tell:+447031945077
:+447031908578
:+447031908578
Fax:+447075024498
E-mail:avecoles01@yahoo.co.in
www.ricoh.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam