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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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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 lists mobile phone numbers or call redirection numbers (no bank, lottery, etc would use mobile phones to take customer calls).
  

Fraud email example:

From: "Raymond.s. Schmidt" <raymondjob_offer2006@hotmail.com>
Reply-To: raymondjob_offer2006@yahoo.com
Date: Sat, 26 Nov 2005 16:46:11 +0100
Subject: JOB OFFER!!!

                                   

 

Dear Sir/Madam,
I am Mr.Raymond.S. Schmidt,Online manager World Cup Germany 2006. As the world knows the Germany World Cup Kicks off Next year.In this situtation the governing body has decided to fix an Online Newwork Job Opportunities in the following fields below to help participate in the GERMANY 2006 WORLD CUP:

 

1.BALL PICKERS
2.MODELS OF BOTH  MAN AND FEMALE.
3.FAN GUILDING SERCURITY NEWWORK
3.INTRUMENTALS WIZARD
5.FIRST AID FORCE AND MANY MORE

 

Please if you are interested in this partime Job we will be glad. Please contact us 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.

 

Note: A Via Visa and passport should be intact,as workers with Visa and passport will have some deductions in the Salaries because imeediatel proccession has to be secure for them and be Informed that Transportations to Germany for section practices and Accomodation is free throughout the duration to interested personalities.We will be Glad if you help Us acheive Our Goal in the forth coming World Cup.

 

Thanks in advance 
Mr.Raymond.S. Schmidt
Zonal International  Managing Director
Tel:+44 703 191 7991
Fax:+44 890 676 3421

London,
United Kingdom.

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Anti-fraud resources:

• What can you do when you receive 419 spam