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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
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• 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 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.
• 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.
  • walter_dillard@excite.com

Fraud email example:

From: "Andrew Brooks" <andrewbrooks2005@msn.com>
Reply-To: walter_dillard@excite.com
Date: Tue, 10 Jan 2006 12:08:25 +0000
Subject: BE OUR REPRESENTATIVE/AGENT.

HALIFAX INTERNATIONAL IMPORT AND EXPORT COMPANY

I am Andrew Brooks, we are a group of business men who deal on raw  materials import and export into America and Canada.
We need 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. If you are interested in transacting business with us we will be very glad. Please contact our
procurement officer, Mr. Walter Dillard for more information thru:walter_dillard@excite.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 Full Names, Phone/Fax numbers and your Full
contact addresses.

Regards,

Andrew Brooks
President,

HALIFAX INTERNATIONAL IMPORT AND EXPORT COMPANY,
Goods for Import/Export & Freight Fwdg. Svcs.
Units 5A & 5B, Broadgate Business Park,
Turnpike Lane, Beeston, Nottingham,
NG7 5RX, UNITED KINGDOM.

Anti-fraud resources:

• What can you do when you receive 419 spam