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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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• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.

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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:
  • "money orders " (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)
  • "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)
  • "cheque " (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)
  • "cheques " (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 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.
• Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
• 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.
  • mrsanaarosa@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "MRS ANA ROSA." <mrsanarosa@zwallet.com>
Reply-To: mrsanaros@myway.com
Date: Tue, 28 Feb 2006 21:31:32 +0100
Subject: JOB OFFER/ REPRESENTATIVE NEEDED.


SUSART WORLD INC.
Dear Friend,

My name is Ana Rosa, I am an artist with my husband Tommy Bryant,We own ANA ROSA WORLD in Madrid (UniI live in Madrid España), with my two kids, four cats, one dog and the love of my life my husband Paul Rosa. It is definitely a full house, I have been doing artwork since I was a small child That gives me about 23 years of experience I majored in art in high school and took a few college art courses Most of my work is done in either pencil or art brush mixed with color pencils.

I have recently added designing and creating artwork on the computer, I have been selling my art for the last 3 years and have had my work featured on trading cards, prints and in magazines, I have sold in galleries and to private collectors from all around the world. I am always facing serious difficulties when it comes to selling my art works to Americans,and to The Uk, they are always offering to pay with MONEY ORDER,Cheque and bank Draft which is difficult for me to cash here in Madrid Spain.

I am looking for a representative in the UNITED STATES OF AMERICA,UNITED KINGDOM,ASIA OR OTHER EUROPEAN COUNTRY , who will be working for me as a part time worker and i will be willing to pay 10% for every transaction, which wouldn’t affect your present state of work, someone who would help me receive payments from my customers in the states, Uk, Asia and Other European Country I mean someone that is responsible and reliable, because the cost of coming to the state uk and Asia and getting payments is very expensive, I am working on setting up a branch in the state, so for now i need a representative in the UNITED STATES OF AMERICA UK ASIA AND OTHER EUROPEAN COUNTRY who will be handling the payment aspect for our company.

These payments are in MONEY ORDERS ,BANK DRAFT and CHEQUES and they would come to you in your name if you are willing to assist as a representative, so all you need do is cash the money order or cheque and the Bank draft deduct your percentage and WESTERN UNION Charges then wire the rest back.
But the problem i have is trust, i have made arrangement with the FBI in Washington,that if anybody gets away with my money they will definately get hold with the person,and the person will go to JAIL for LOOTING my funds , you are to receive the MONEY ORDERS/CHEQUES PAYMENT which will be sent to you by the FEDEX or UPS from my business partners, which would come in form of a MONEY ORDER or CHEQUE AND BANK DRAFT then you are to take it to your bank account to enable you cash it and send the money cashed for the MONEY ORDERS CHEQUE AND BANK DRAFT to me via WESTERN UNION OR MONEY GRAM.,OR BANK WIRE TRANSFER

NOTE: All charges of the WESTERN UNION MONEY TRANSFER ,BANK TRANSFER FEES will be deducted from the money, so you are rest assured that you wouldn’t spend a dime out of your personal money.

If you are interested, please get back to me as soon as possible via email mrsanaarosa@yahoo.com.
N: B, Please send to me the listed information below:

1.Full Name
2.Home Address
3.Mobile and Home Phone Number
4.0ccupation
5.Age

I will be needing your home address, so that I will send the MONEY ORDERS/CHEQUE to you via FedEx or overnight shipment.
Thanks for your assistant and God bless,

Regards,
Susan Bryant.
Director of ANA ROSA WORLD INC,
Madrid España.
kindly please reply to this email address:mrsanaarosa@yahoo.com
you can aslo contact the assistant manager:Mr Pedro Raul.on my private phone number:#34-692-537-141.

Anti-fraud resources:

• What can you do when you receive 419 spam