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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
• Support our efforts to stop scams!
  
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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:
  • "top of the day to you" (a standard Nigerian greeting phrase)
  • "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447031905670 (UK, redirects to a mobile phone in another country)
• 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.
  • starenergygroupplc1@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: STAR ENERGY GROUP PLC <roland_wessel201@yahoo.co.uk> (may be fake)
Date: Wed, 10 May 2006 19:57:31 -0500
Subject: BE OUR PAYMENT RECIEVER??



Dear Partner,

We are very much aware of scams going on all over the Internet and as such we are assuring you that at no time will you be required to make any upfront payments of your personal funds to us for whatever reasons, we are legitimate entrepreneur seeking for a trustworthy foreign partners.

Top of the day to you.Let me crave your indulgence to introduce myself to you, I am Roland Wessel president/founder of STAR ENERGY GROUP PLC, we are OPEC members who deal on crude oil and raw material and export into the Canada/America and Europe.I will want to solicit for your assistance to helpcollect a cheque that is due for payment to me for services and supplies i rendered.

Please if you are willing to assist, i will want you to furnish me with your particulars, so as to enable me give you further details. Please, you have to be an honest and trusted person, as more payments will be made through you in the course of this transaction.And more so you will be entitled to 10% of every payment that you are able to receive for us from our customers.

Please contact us for more information via email (starenergygroupplc1@yahoo.co.uk) with the below in formations filled out.

NAME: ............................

MAILING ADDRESS:....................

AGE: ..............................

STATUS:............................

STATE/COUNTRY:......................

TEL/FAX NUMBERS:....................

CELL PHONE:.........................

COMPANY NAME: .....................

OCCUPATION: .......................

NAME OF YOUR BANK:..................

We look forward in working with you.

C.E.O
Mr.Roland Wessel
Star Energy Group plc

Star Energy Group plc.
1st Floor
5 Lower Belgrave Street
London SW1W 0NR
United Kingdom

Tel: +44 703 1905 670



___________________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam