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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.

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:
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
  • "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)
• 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.
  • collin_bright03@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: mr collin bright bright <collinbright03@yahoo.com>
Reply-To: collin_bright03@yahoo.com
Date: Tue, 9 Jan 2007 05:05:25 -0800 (PST)
Subject: WORK AT HOME


Dear sir,

Would you like to work online from home and get paid weekly ?
EXCLUSIVE FABRICS LIMITED needs a book-keeper in the United States, so
I would like to know if you will like to work online from home and get
paid weekly without leaving or affecting your present job?
It's just that I presently run a Textile & Fabrics firm I inherited
>from my late Dad in the UK and we need someone to work for the company as
a representative/book keeper in the States.
My company produces various clothing materials, batiks, assorted
fabrics and traditional costumes which we have clients we supply weekly in
the States.

My clients make payments for our supplies every week in form of Money
Orders which are not readily cashable outside the United States, So we
need someone in the States to work as our representative and assist us
in processing the payments from our clients and I will pay him weekly
salary.

ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE
STATES (PAYMENTS WILL BE ISSUED IN YOUR NAME) GET IT CASHED IN YOUR BANK
THEN DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN
HERE VIA WESTERN UNION MONEY TRANSFER.
SO ALL I NEED IS TO FOWARD YOUR INFORMATION TO OUR CLIENTS IN THE
STATES AND THEY ISSUE PAYMENTS IN FORM OF MONEY ORDERS/CASHIER CHECK THEN
SEND IT TO YOU VIA MAIL OR COURIER.

I will need your

1. Full Name:
2. Residential Address:
3. Phone Number:
so we can foward it to our clients and they will start making payments
to you as the company's representative in the States.

I WILL EMAIL YOU A LETTER OF EMPLOYMENT FORM OF OUR COMPANY WHICH YOU
HAVE TO REPLY WITH AN ACCEPTANCE LETTER AND A SCANNED COPY OF YOUR
IDENTIFICATION ATTACHED TO IT.
AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU I WILL LET YOU KNOW AND
I WILL GIVE YOU THE INFORMATION TO SEND FUNDS TO THE COMPANY VIA
WESTERN UNION MONEY TRANSFER.
I await your urgent response.

Warmest regards,

collins bright.

MD/CEO EXCLUSIVE FABRICS LIMITED
LONDON

e mail me if only u are from u.s or canada alone
thank u

alternate e mail address

collin_bright03@yahoo.com


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Anti-fraud resources:

• What can you do when you receive 419 spam