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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.
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
  • "i will like you to " (a common phrase found in 419 scams)
  • "money order " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
  • "cashier's check" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash)
• 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.
  • albertglover001@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "Albert Glover" <albertglover0011@msn.com>
Date: Mon, 16 Jan 2006 23:59:13 +0000
Subject: REPRESENTATIVE!!!

FROM THE DESK OF:ALBERT GLOVER
BACON DOZEN INDUSTRIAL LTD
MARY KRINGS,13 WAVENEY ROAD,
LOWESTOFT,
SUFFOLK,
NR32 1BT,
ENGLAND.

Dear friend,

I am ALBERT GLOVER manage my dad's company here in uk,we supply raw
materials
for clothen companies.its a big time business that is going to grow
well
actually i need a representative in the states,who can be working for
my
company

actually I make limited of supplies to some of our clients in the
states
which i do come to the states to recieve payment after I supply them
our
tools so I realize that its quite too expensive and stressful for me to
be
coming to the states to recieve such payment twice in a month cos most
of
the payment i usually recieve is paid by cashier's check or money order
which i shall be paying you with 10% for doing this

all you need to do is to recieve payment on my behalf and then cash it
and
you will remove 10% for yourself and then send the rest down to my
company
so you dont have to go any lenght to pick the payment,because i will
instruct my client to make the payment out to you and it will be mailed
out
to you. so all you will need is to provide me with your full name copy
of
your passport,drivers license,phone number and address where the
payment
will be sent to,because it is an american checks...and can only be cash
in
the states...I have been coming to do that myself,but its getting
expensive
and stressful,that is why I need your help BACON DOZEN INDUSTRIAL LTD.

Upon clearance you will have to take your pecentage and wire the rest
of the
money to the account I will be giving to you. well i beleive that you
must
be a God fearing someone who cannot rip meoff,because i still know that
we
will meet ourselves when i come to the states very soon well i beleive
am
faithfull and i can always be feeling as such to somebody else and
meanwhile
most americans that i know are trustworthy
http://www.baconsdozen.co.uk/
Mary Krings,13 Waveney Road,Lowestoft,Suffolk,NR32 1BT,England

I will like you to reply my private email address for security and
confidential purpose
albertglover001@yahoo.com


Regards,

ALBERT GLOVER

Anti-fraud resources:

• What can you do when you receive 419 spam