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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
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• 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:

• 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.
  • sunoilmanager@yahoo.com.hk (email address has been used in a known fraud before)

Fraud email example:

From: "sunoil"<sunoil_contact102@myway.com>
Date: Fri, 17 Nov 2006 04:09:06 -0500 (EST)
Subject: REQUEST FOR COMPANY REPRESENTATIVE










REQUEST FOR COMPANY REPRESENTATIVE I am Mr.Hiroshi Iguchi, President of Japan Sun Oil Company( Japan Sun Oil Company, Ltd.)We are searching for representatives who can help us establish a medium of getting to ourcustomers in America and other nearby countries 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%(ten percent) 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 theconclusion of this transaction if accepted, do send me promptly by emailthe following: (1)Your full names: (2)Contact address: (3)Phone/fax numbers: (4)Occupation and (5)Age For more correspondence please contact me through my personal email: Thank you for your time. Very Respectfully, Hiroshi Iguchi President &amp; CEO KINDLY CONVEY ALL CORRESPONDENCE TO:
(sunoilmanager@yahoo.com.hk )



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Anti-fraud resources:

• What can you do when you receive 419 spam