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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)
  • "cheques " (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 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.
  • chriswalls06@yahoo.co.uk (email address has been used in a known fraud before)
  • chriswalls05@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?christopher=20walls?= <chriswalls06@yahoo.co.uk>
Reply-To: chriswalls2006@yahoo.co.uk
Date: Fri, 26 May 2006 04:54:55 +0000 (GMT)
Subject: Buisness Opportunity


I have a new email address!You can now email me at: chriswalls06@yahoo.co.uk

Dears Sir/Madam,


I represent GRAMBEST INTERNATIONAL Import and Export Company based in


the UK.My company markets and exports cotton,art works and other


products for world trade. We are looking for representatives in canada


and America that can assist us in clearing our money in their


respective countries. Most of our customers pay out in cheques and we


do not have an account in your country that will clear this money. It


is upon this note that we seek your assistance as our representative in


your country.

Be informed that as our representative, you will receive 10% of


whatever amount you clear for the company and the balance will be paid

into an account we will avail to you.

If you are interested in this Project,please get back to me via this


email address:chriswalls05@myway.com


Very Respectfully,

Christopher Walls,

President




- christopher walls

Anti-fraud resources:

• What can you do when you receive 419 spam