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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• 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.

Fraud email example:

From: "cece cal" <ricky@syssrc.com>
Date: Fri, 30 Nov 2007 11:03:33 +0000
Subject: Search for work?

Escrow Pay Inc.
Empire State Building
NY 10118,
NEW YORK, USA

Hello,

We would like to offer you home-based job in online business.

We are co-operation who deal on escrow and payment online business.
We are searching for representatives who can help us establish a medium of
getting to our costumers in USA as well as making payments through you to us.
Please if you are interested in transacting business with us we will be very glad,
Please contact us for more information. Subject to your satisfaction you will be given
the opportunity to negotiate your mode of which we will pay for your services
as our representative in USA.

Please if you are interested in this position
visit our site http://www.escrowpay.in/
or wtite to job@escrowpay.in

Registration is FREE of charge. Initial training is provided!


Best Regards,
Rick Butheman,
Office Coordinator of Escrow Pay Inc.

Anti-fraud resources:

• What can you do when you receive 419 spam