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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.

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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.
• 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.
  • harry.anslinger@gmail.com (email address has been used in a known fraud before)
  • jamesharold551@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "james" <jamesharold551@myway.com>
Date: Sat, 28 Jan 2006 04:40:53 -0500 (EST)
Subject: Re: REPRESENTATIVES NEEDED!!!






Dear VICTIMNAME,Thanks for your reponse to my proposal, this organisation, is a registered public liability company with Directors and Board of management, our mode of operation is basically according to our client specification, we have temporary workers that we deal with directly from the local set up where we handle the buying and selling of our products. Basically our lines of business is chemicals like metane,ethanol,buthane,polymers e.t.c. What we are requesting of you personaly is that based on the scope of this organization and the mode of transaction with our client, we are looking for responsible and cooperate business men and individuals who will act as our payment officers across the globe, and your informations will be subject to verification,You will be entitled to 10% commission of the total fund paid to us through you for your services. kindly indicate your understanding and interest by providing the following informations,1, FULL NAMES,2, CONTACT
ADDRESS3,PHONE/FAX NO 4.COMPANY/ORGANISATIONThanks,James Harold--- On Sat 01/28, VICTIMNAME &lt; VICTIMEMAILADDRESS &gt; wrote:

From: VICTIMNAME [mailto: VICTIMEMAILADDRESS]To: universalchemicalexportandimport@msn.com, jamesharold551@myway.comDate: Sat, 28 Jan 2006 17:57:17 +0900Subject: Re: REPRESENTATIVES NEEDED!!!I am interested in this position. Can you give me more details aboutyour business?Harry AnslingerOn 1/28/06, Universal Chemicalexportandinmportwrote:&gt; UNIVERSAL CHEMICALS EXPORT AND IMPORT COMPANY.&gt;&gt;&gt; Address:Unit 229,Ducie House,&gt; 37 Ducie Street,&gt; Manchester M1 2JW,&gt; United Kingdom.&gt;&gt; I am Graham Douglas, we are a group of business&gt; enterpreneurs who deal on chemicals and export into&gt; America/Canada/Europe and Asia.&gt; We are searching for representatives who can help us&gt; establish a medium of getting to our costumers in&gt; America/Canada/Europe and Asia as well as making payments&gt; through you to us.&gt; Please if you are interested in transacting business with&gt; us we will be very glad.Please contact us for more information.&gt;
Contact our procurement officer Mr James Harold,&gt; via e-mail&gt; jamesharold551@myway.com&gt; Subject to your acceptance you will be entitled to 10%&gt; commission of any payment made through you.&gt; Please if you are interested forward to us your phone/fax&gt; number/contact addresses and occupation&gt; Thanks&gt; Graham Douglas.&gt;&gt;&gt;

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Anti-fraud resources:

• What can you do when you receive 419 spam