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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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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:

• 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.

Fraud email example:

From: "raymond harry" <raymondharry_04@msn.com>
Reply-To: robertpepple@walla.com
Date: Wed, 12 Oct 2005 04:36:09 +0000
Subject: CAN YOU WORK WITH OUR COMPANY?

SANTEX EXPORTERS

I am Raymond Harry, we are a group of business men who deal on raw materials
and export into america/ and canada We are searching for representatives who
can help us establish a medium of getting to our customers in america/canada
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 procurement officer,Mr Robert Pepple for more
information @

robertpepple@walla.com

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
america/canada. Please if you are interested forward to us your phone
number/fax and your full contact addresses. I hope you receive this message
in good health, looking forward to hear from you.

Very Respectfully,
Raymond Harry, President
SANTEX EXPORTERS
Goods for Import / Export & Freight Fwdg. Svcs.
Units 3A & 3B, Olympic Way,
Sefton Business Park, Aintree Liverpool,
L30 1RD, UNITED KINGDOMITED KINGDOM


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Anti-fraud resources:

• What can you do when you receive 419 spam