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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:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.

Fraud email example:

From: "Dr.Ray Lamptey" <ray_lamp122@yahoo.com>
Date: Thu, 22 Jun 2006 00:17:45 -0700 (PDT)
Subject: SALES REPRESENTATIVE WANTED


Dear Sir/Madam,

Compliments of the season to you and your family,

I am Dr.Ray LAMPTEY, my company deals on raw materials and Gold export into Europe/America and some parts of Asia.

We are searching for representatives who can help us establish a medium of getting to our costumers in America/Europe/Asia as well as making payments through you to us.If you are interested in transacting business with us we will be very glad.

Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in Europe/America.

Please if you are interested Kindly forward to us your phone/fax number and your full contact addresses for further details/information.

Thanks,
CEO Dr.Ray LAMPTEY.



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Anti-fraud resources:

• What can you do when you receive 419 spam