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"419" Scam – Advance Fee / Fake Lottery Scam

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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.
  • dartyimportandexport@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: lkbpMR.JEAN JACQUES <jyljeanjacques0@walla.com>
Date: Tue, 17 Oct 2006 14:26:01 +0200
Subject: FROM: Mr. Jean Jacques lefe

From: Mr. Jean Jacques

Attn Sir/Madam,

I represent DARTY IMPORT AND EXPORT PLC France branch. My company markets and exports
Electrical equipments,earth moving equipments and other products for world trade.

We are searching for representatives who can help us establish a medium of getting to our customers in
America as well as making payments through you as our payment officer. It is upon this note that we
seek your assistance to stand as our representative in your country.

Note 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. Please, to facilitate the conclusion of this
transaction if accepted, do send me promptly by email the following:

(1)Your full names,
(2)Contact address and,Phone/fax numbers.
(3)Age.
(4)Occupation.

Thank you for your time.Reply to; dartyimportandexport@yahoo.fr

Respectfully Submitted,

Mr Jean Jacques.
President,
Atlantic Import/Export co.
Freight Fwdg. Svcs


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Anti-fraud resources:

• What can you do when you receive 419 spam