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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
• Support our efforts to stop scams!
  
• How to report 419 spam to us
• 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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Please note about this email:

• It is a check fraud / representative scam (8 typical phrases found).
  
• It lists free email accounts as contact addresses (companies do not use such addresses)
  

Fraud email example:

From: Raymond Harry <ray_mondharry@yahoo.co.uk>
Date: Fri, 25 Nov 2005 08:59:27 +0000
Subject: HELLO...

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

 

Anti-fraud resources:

• What can you do when you receive 419 spam