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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.
• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • ricoh_004compltd@uymail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Peter Anderson" <ricoh_001compltd@hotmail.com>
Date: Tue, 19 Dec 2006 04:09:04 +0000
Subject: RE: GREETINGS ...

Ricoh Company Limited (RCL)
Ricoh (UK)

Head Office
Atlantic House
Holboru Viaduct, London
ECIA 2FG
www.ricoh.co.uk
E-mail: ricoh_004compltd@uymail.com


Dear Friend,
I represent Ricoh Company Limited Product & Manufacturing (RCL) based in
UNITED KINGDOM. We deal on Colour Multifunctionals, B & W Multifunctionals,
Colour Printers,B & W Printers,wide Format Copiers, Facsimiles, Digital
Duplicators, Scanners Product Related Solutions.... Digital Cameras,
DVD+R/RW, 35mm Carmeras, Multimedia Devices, as well as raw materials, etc
as a branch of our numerous services.For more on our products,consult our
web site www.ricoh.co.uk

We are seeking for a representative in the America and Europe. One who will
act as a medium for our clients in those areas to be reaching us with their
payments and so on.

As our representative and payment officer, you are entitled to 10% of
whatever payments made to you after which we shall direct you as to how to
remit the balance to us via an account which we shall make available to you
later. It's upon this we seek your honest cooperation and assistance to
establish a cordial relationship with our clients. If you are interested,
Please, to facilitate the conclusion of this transaction if accepted, do
send me promptly by E-mail: ricoh_004compltd@uymail.com, the following
information are needed;

1. Your full names,
2. Age,
3. Contact Address,
4. Occupation & Position held,
5. Fax/Tel. No.
6. Company Name (If Available)

Thanks in anticipation.

Mr.Peter Anderson
Managing Director,
For: Ricoh Company Limited

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam