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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
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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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Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• This email message is a company representative scam. This type of job offer scam involves the cashing of fake checks and money orders. It could expose you to losses of tens of thousands of dollars as well as to the risk of criminal prosecution and (in some cases) imprisonment.
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • lukefrancis@zwallet.com
  • lukefrancis@zwallet.com

Fraud email example:

From: luke francis <lukefrancis73@netscape.net>
Reply-To: lukefrancis@zwallet.com
Date: Fri, 07 Oct 2005 19:17:10 -0700
Subject: Representatives needed


Dear Sir/Madam,
I am Mr.luke francis,we are a group of business men who
deal on raw
materials and export into Europe/America.
We are searching for representatives who can help us
establish a
medium
of getting to our costumers in America/Europe as well
as making
payments through you to us.If you are interested in
transacting
business with
us we will be very glad.
Please contact us via email: lukefrancis@zwallet.com
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 Europe/America.
Please if you are interested forward to us your
phone/fax number and
your full contact addresses.
Thanks,
Mr.luke francis
Ceo
Intertronik international trade, co .ltd
copsewalk, cadiff business park,cadiff gate
cadiff, cf23 6xg, wales,united kingdom
telephone:00447747544961
fax:00442079006679
email:lukefrancis@zwallet.com
_____

Anti-fraud resources:

• What can you do when you receive 419 spam