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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.

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

• The following phrases in this message should put you on alert:
  • "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)
• 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.
• MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a preferred method of online criminals to collect money from their victims.

Fraud email example:

From: "chrissmith@terra.es" <chrissmith@terra.es>
Date: Thu, 20 Jul 2006 02:00:42 +0200 (MEST)
Subject: job offer



Hello
My name is chris smith ,I am an artist. I live in United Kingdom,with my twins kids,two cats, two dog and the love of my life. It is definitely a full house. I have been doing
artwork since I was a little boy. That gives me about 18 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 airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer.I have been selling my art for the last 5 years and have had my work featured on trading cards, prints and in magazines.I have sold ingalleries 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,they are always offering to pay with a US POSTAL MONEY ORDER,which is difficult for me to cash here in United Kingdom.I am looking for a representative in the states who will be working for me as a partime worker and i will be willing to pay 10% for every transaction,which wouldnt affect your present state of work,someone who would help me recieve payments from my customers in the states.I mean someone that is responsible and reliable,cause the cost of coming to the state and getting payments is very expensive,i am working on setting up a branch in the states,so for now i need a representative in the united states who will be handling the payment
aspect. These payments are in money order and they would come to you in your name, so all you need to do is cashed the money order deduct your percentage(10%) and wire the rest back to me. But the problem I have is trust,But I have my way of
getting anyone that gets away with our money,I mean the FBI branch in Washington gets involved. It wouldnt cost you any amount,you are to receive payments which will be sent to you by fedex or usps from my business patners, which would come in form of a money order then you are to cash it and send the cash to me via western union money transfer or moneygram money transfer after your percentage has been deducted from the money,all transfer fees should be deducted from the money.
If you are interested,please get back to me as soon as possible with these
information listed below:
FULL NAME :
FULL ADDRESS :
CITY :
STATE:
ZIP CODE:
PHONE NUMBER (S) :
GENDER :
AGE :

NOTE BELOW:
DO YOU HAVE A CHECKING ACCOUNT?BANK NAME?
WHATS THE BEST MEANS OF COMMUNICATION(EMAIL/PHONE)





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Anti-fraud resources:

• What can you do when you receive 419 spam