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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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.

Click here to report a problem with this page.

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

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • grandimport_export@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "GRAND IMPORT" <grandimport_export@msn.com>
Reply-To: grandimp_exp@yahoo.com
Date: Tue, 17 Jan 2006 04:55:14 +0000
Subject: URGENT REPRESENTATIVE ! !! !!!

 GRANDIMPORTANDEXPORTCOMPANY 

 

Dear Sir/Madam,

 

It is my pleasure to write to you in respect of our organisation We are experts in the sale of raw materials,We export into the Canada/America and some parts asia. We are searching for representatives who can help us establish a medium of getting our funds from our costumers in the Canada/America/asia as well as making payments through these representatives to us.

 

Please if interested in transacting business in view of helping us,so our clients could make payment to you being our representative, we will be
very glad. Compensations will be given and other benefits.

Contact us for more information, If this proposal is acceptable to you.Please get back to us, so that a remuneration can be worked out for your services as our representative in Canada/America/asia as your location shall determine.

 

For futher informations and enquiries, you could write back to: Mr inamotor itochu . (Ceo/ President)
Email:grandimport_export@yahoo.com

 

We anticipate your earliest response in this regard.

Best regards,

Best Regards.

Mr inamotor itochu (Ceo/president)
Mr john smith (Secretary)
on.Grand Import And Export Company LTD. 

Anti-fraud resources:

• What can you do when you receive 419 spam