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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.
  • infoyardscrapercompany@jmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: infoyardscrapercompany <infoyardscrapercompany@galgui.com>
Reply-To: infoyardscrapercompany@jmail.co.za
Date: Tue, 13 Feb 2007 14:40:02 +0100
Subject: Representative

YARD SCRAPER, INC. SOUTH AFRICA
Head Office: 131 Braamfontein,
Midran-Johannesburg
2050 South Africa
Tel: 27 11 507 5168
Fax: 27 11 507 5168


Good Day

I am Mr. Kelvin Powell, President/CEO of Yard Scraper, Inc. South Africa (a company based in the South Africa). A Company that is specialized in import and export of industrial and domestic machinery & equipment, communication accessories and household appliances.

We also deal on mechanical equipment, hardware and minerals, electrical products, medical & chemicals, light industrial products and office equipment, and export into America, Asia and Europe, therefore being a General Mercantile Company. We currently run our business from America, Asia and Europe but I will be communicating with you from our South Africa
Office where I am currently located for now. We are searching for representatives who can help us establish a medium of getting to our customers in America, Asia and Europe as well as making payments through you to us. Please if you are interested in transacting business with us we will be most glad to be your partners.

My company is willing to offer you 10% of every payment that comes in through you to us. If you are interested, kindly forward to us the following information through my private email
(infoyardscrapercompany@jmail.co.za):

Full Names
Company Name
Telephone & Fax Numbers
Full contact addresses

Please note that your area of specialization or occupation is of no relevance to resolve to assist us.

Thanks in advance.

Sincerely.
Kelvin Powell
President/CEO of Yard Scraper, Inc.

Anti-fraud resources:

• What can you do when you receive 419 spam