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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
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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.
  • representative@representative.com

Fraud email example:

From: "Atlanpole Sales" <sales_atlanpole_rep_2006@sympatico.ca>
Date: Fri, 17 Mar 2006 10:20:50 +0000
Subject: BE MY COMPANYS AGENT IN YOUR REGION.

UNIVERSAL ATLANPOLE COMPANY ®

Chteau de la Chantrerie
BP 90702
F-44307 Nantes cedex 3
France.

Offices:

Nantes, St Nazaire and United Kingdom.
Website: www.atlanpole.com

Email: president@atlanpolecompany.org

REQUEST FOR COMPANY REPRESENTATIVE

I represent UNIVERSAL ATLANPOLE COMPANY based in FRANCE and UNITED KINGDOM. We are searching for sincere representatives who can help us establish a medium of getting to our customers in America/Canada and other closer countries as well as making payments through them 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%(TEN PERCENT) of whatever amount you clear for the company and the balance will be paid into an account we will avail to you.

There shall be no financial obligation from your part.

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:

(3) Home/Cell phone:

(4) Occupation:

(5) Age:

For more information, make contact through my

Email: representative@representative.com or president@atlanpolecompany.org
Thank you for your time.

Very Respectfully,

MR. Michelle Juan

(MD/CEO)

Anti-fraud resources:

• What can you do when you receive 419 spam