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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:

• 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:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • tracymfdesk@yahoo.co.uk (email address has been used in a known fraud before)
  • dr_tracyf1968@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "=?iso-8859-1?q?Dr.Tracy=20Frederick?=" <tracymfdesk@yahoo.co.uk>
Reply-To: dr_tracyf1968@myway.com
Date: Tue, 18 Apr 2006 21:01:46 +0000 (GMT)
Subject: Company:Manufacture Wires and Cables...Please get back to me.


I have a new email address!You can now email me at: tracymfdesk@yahoo.co.uk





Hello



I am Dr.Tracy Frederick the Manager Sales And Marketing Department

Manufacture Wires and Cables based in Europe. My company markets and

exports Wires, Cables and other products for world trade.



We are searching for a sales representatives who can as well do his or

her Work and help us establish a medium of Getting to our customers in

Canada and America as well as making payments through you as our

payment officer over there.



It is upon this note that we seek your assistance to stand as our Sales

Representative in your country. Note that, as our Representative, you

will receive 10% of whatever Amount you Collected for the company that

is making payment to you and the balance will be paid into an account we

will avail to you.



Please, to facilitate the conclusion of this transaction if accepted,

do send us promptly by email the following:



(1) Your full names,

(2) Contact address,

(3) Phone/fax numbers.



Thank you for your time.



Very Respectfully,



And you can also email me to:dr_tracyf1968@myway.com

Our website:www.cables4sure.com.You are not paying any money and it's not a scam.


Dr.Tracy Frederick.

Manager Sales And Marketing Department.




- Dr.Tracy Frederick

Anti-fraud resources:

• What can you do when you receive 419 spam