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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:
  • "payments processing" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447031956057 (UK, redirects to a mobile phone in another country)
• 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.
  • philip_newman1@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: "Susan Stokes" <cheapfabrics@tsamail.co.za>
Reply-To: philip_newman1@yahoo.fr
Date: Mon, 9 Jul 2007 19:03:53 -0000
Subject: REPRESENTATIVE NEEDED




Mutual Business Relationship-Strictly Work in Your Country

Cheap Fabrics Textile Ltd UK ( CFTL UK )



Thames Court,
1 Victoria St,
Windsor,
Berkshire,
SL4 1YB


SOLICITING FOR A REPRESENTATIVE IN YOUR COUNTRY


It is my pleasure to write you in respect of CFTL Group of Companies
Europe & Asia ,We import and export all kinds of textile materials and
equipment into various countries. We are searching for reliable
representatives who can help us establish a medium of getting to our
customers in Canada and the USA as well as legally recieving cash and
all forms of payment on our behalf from Our customers as our
Representative.


1: YOUR FULLNAME:
2: AGE:
3: COUNTRY:
4: MAILING ADDRESS WITH ZIP CODE:
5: TELEPHONE NUMBER:
6: OCCUPATION:


To apply for this position,send the informations requested above to the
contact informations provided below.

Payments Processing Unit
Contact Person: Philip Newman
E-mail:philip_newman1@yahoo.fr
Contact Phone Number: +447031956057
Time: 24 Hours daily by e-mail


Thanks,
Susan Stokes
Hiring Coordinator, Human Resources

Anti-fraud resources:

• What can you do when you receive 419 spam