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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 is a check fraud / representative scam (3 typical phrases found).
  

Fraud email example:

From: "Marc Philippe" <info_agritechincorporation@msn.com>
Reply-To: info_agritech_incoporation@yahoo.co.nz
Date: Fri, 23 Dec 2005 16:11:48 +0000
Subject: FOREIGN REPRESENTATIVES WANTED !!!

Dear Sir/Madam,                     I represent New Zealand Agritech Inc based in New Zealand. My company is into the exports dairy and milking equipment, livestock feed for raising cattle and sheep, to animal health remedies, farm machinery, pasture grass intake and performance data, and a lot more; all of whom distribute around the world. As We are searching for representatives who can help us establish a medium of getting to our customers in Europe and America as well as making payments through you as our payment officer. It is upon this note that we seek your assistance to stand as our representative in your country. Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you. Please, to facilitate the conclusion of this transaction if accepted, do send me promptly by email the following: (1)Your full names, (2)Contact address/Postal Address (3)Phone/fax numbers. (4)Occupation/position in place of work (5)Sex (6)Age (7)Are you currently having any transaction with any New Zealand or Australian Company? (8)How many years experience have you had in your current occupation? To Email: info_agritech_incoporation@yahoo.co.nz Thanks in advance. signed, Marc Philippe, (Public Relation Officer) New Zealand Agritech Inc.

Anti-fraud resources:

• What can you do when you receive 419 spam