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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.
• 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.
  • officer_cohenemerson@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Mr Alves Meyer <request_biecompany@yahoo.co.uk>
Date: Wed, 16 Aug 2006 11:49:53 -0700
Subject: Establish a medium

Dear Sir/ma,
  I am Mr Allen Meyer. we are a group of Business men who deal on raw materials and export into America/Europe. We are searching for Representatives  who can help us establish a medium of getting to our customers in  America/Europe and as well legally receiving cash and all forms of payment on our behalf from them as our Representative.  Please if you  are interested in ransacting Business with us we will be very glad.

For further information and enquiries Contact our procurement officer
Mr Cohen Emerson (Contact Person)
Email: officer_cohenemerson@yahoo.co.uk
   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 America/Europe.To facilitate the conclusion of this transaction if accepted, do send promptly via email the basic requirements

provided underneath to commence registration processes:
 
1.Your Full Names:.......................................
2.Your Full Contact Address:........................
3.Direct Phone/Cell:......................................
4.State/Country:............................................
5.Occupation:...............................................
 
We anticipate your earliest response in this regard.
Thanks,
Mr Allen Meyer
President.
BOND Import / Export co.
Freight Fwdg. Svcs

Anti-fraud resources:

• What can you do when you receive 419 spam