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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.

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Some comments by the Scam-O-Matic about the following email:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  

Fraud email example:

From: lee@leesuzuki9.orangehome.co.uk
Date: Sat, 14 Oct 2006 17:29:18 +0200 (CEST)
Subject: URGENT REPLY(10%)


Good day,

We are Manufactures, exporters and distributors of
Electricalappliances Like Digital
Multimeter, Analogue Multimeter,
Power Supply, Bench. Instrument, Digital Clamp and others from Hong
Kong, Japan. PRECISION MASTECH ENTERPRISES COMPANY (PMEC) was
established in 1987 in Manufacturing analogue and digital multi-meters
and various testing Instruments, we export of these varieties of
product mainly to America,Europe.

We are searching for a reliable
affiliate who can serve as a Partner/debtrecovering agent in your
region, it will attracts you good.Benefits as you involve in this
lucrative venture please, if interested to Work with us in other to
facilitate this onward development you should Indicate your
intentions. fill in the blank spaces below:

NAME OF COMPANY________none________________________
COMPANY ADDRESS_________-________________________
TEL: ____________________________________________
FAX: ____________________________________________
AGE: ____________________________________________
BANK NAME&ADDRESS:________________________________
ACCOUNT#:
HOME ADDRESS:_____________________________
EMAIL ADDRESS:___________________________
To the desk of CEO
Lee Suzuki
Hong Kong
reply email: ceo_pmec001@walla.com
Room 1708-9 Hewlett Center
Hoi Yuen
Rd, Kwun Tong,
Kowloon, Hong
Kong.
Thanks for
your co-
operation.
Lee Suzuki

Anti-fraud resources:

• What can you do when you receive 419 spam