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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:
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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:

• 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.

Fraud email example:

From: "johnson verzi" <jverzi2006@hotmail.com>
Reply-To: johnson221@walla.com
Date: Thu, 26 Jan 2006 12:12:55 +0000
Subject: BUSINESS OFFER(MR JOHNSON)

ALTERNATIVE EMAIL(johnson221@walla.com))



Dear Sir/madam

I am Mr johnson verzi,we are a group of business men who deal onraw
materials and export into Europe/America
.We are searching for representatives who can help us establish a medium of
getting to our customers in America/Europe 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 us email with this 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 as our representative in
Europe/America.
Please if you are interested forward to us your

1, YOUR HOME ADDRESS-------------------
2, YOUR TELEPHONE NUMBER-----------------------
3, YOUR FAX NUMBER--------------------
4, YOUR DRIVER LICENSE------------------------------
5, YOUR COMPANY ACCOUNT-------------------

You're endeavor to 10% of any fund pay to as your representive to our
company to our client If you are interested please kindly send your reply
to (johnson221@walla.com)

Thanks,

CEO

Mr johnson VERZI

Anti-fraud resources:

• What can you do when you receive 419 spam