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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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.
  • frankdonaldceo@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "frankdonaldceo1@terra.es" <frankdonaldceo1@terra.es>
Date: Wed, 15 Aug 2007 01:52:41 +0200 (MEST)
Subject: JOB OPPORTUNITY



JOB OPPORTUNITY

Hello,

My name is FRANK DONALD, CEO of Brisko Textiles & Fabrics ,an establishment that deals in the Import and export of Cocoa buttercream,Rubber,Cotton and textiles and fabric materials, we are looking for a trustworthy representative in the United States that will aid as a link between us and our customers in the USA, I would like to know if you are interested.

Respond only if you will like to work from home part-time and get paid weekly without leaving or it affecting your present job. (PAY IS GOOD) Please if you are interested forward the following info to my email address which is: frankdonaldceo@yahoo.co.uk

FULL NAME : ........................
FULL ADDRESS : ..............................
CITY : .........................................
STATE: ................................
ZIP CODE: ..........................
PHONE NUMBER (S) : .............................
GENDER : ..................................
AGE : ......................................
MARITAL STATUS: .............................
DO YOU HAVE A CHECKING ACCOUNT: YES: ......................: NO: .............................

Please get back to me immediately with the above mentioned information to enable us commence on the transaction.

Regards,

FRANK DONALD.
E-MAIL: frankdonaldceo@yahoo.co.uk





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Anti-fraud resources:

• What can you do when you receive 419 spam