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

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +448704786819 (UK, redirects to a mobile phone in another country)
• 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.
  • ricohcompanyltd@cooperation.net
  • ricohcompanyltd@cooperation.net

Fraud email example:

From: "RICOH COMPANY LIMITED" <dynagibson01@hotmail.com>
Reply-To: ricohcompanyltd@cooperation.net
Date: Mon, 31 Oct 2005 10:06:46 +0000
Subject: CAN YOU REPRESENT OUR COMPANY?

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 the following by email:
ricohcompanyltd@cooperation.net

Your full names:.........................
Age:............................
Contact Address:......
Occupation:...................
Position held:................
Fax:...........................
Tel. No:.....................
Country....................

Thanks in anticipation.

Mr. Dyna Gibson
Company Secretary,
Ricoh Company Limited (RCL)
Ricoh (UK)
Head Office
Atlantic House
Holboru Viaduct, London
ECIA 2FG
Fax:+44-870-4786-819
E-mail:ricohcompanyltd@cooperation.net
www.ricoh.co.uk

Anti-fraud resources:

• What can you do when you receive 419 spam