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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:
  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:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
• 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: "Mr.Tony Adams" <sax.tex@virgilio.it> (may be fake)
Reply-To: detex@walla.com
Date: Tue, 11 Apr 2006 00:52:56 +0100
Subject: RE:EMPLOYMENT.(WEEKLY INCOME) URGENT RESPONSE


Dear Sir/Madam,

Would you like to work online from home and get paid weekly ?
S & A LIMITED needs a book-keeper in the state,so i want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job?

THIS IS SAFE AND LEGAL.

It's just that i presently run a textile and 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 costume which we have clients we supply weekly in the states.My clients make payments for our supplies every week in form of Money Orders,T.c's,cheques 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/HER weekly salary.

ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATES, GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA INTERNATIONAL MONEY GRAM.Our payments will be issued out in your name and you get them cashed in your bank, deduct your weekly salary and foward the balance to the company via INTERNATIONAL MONEY GRAM.

SO ALL I NEED IS TO FOWARD YOUR INFORMATIONS TO OUR CLIENTS AND THEY ISSUE PAYMENTS IN FORM OF MONEY ORDERS,T.C's,CHEQUES THEN SEND IT TO YOU VIA COURIER SERVICE. I will need your Full name, Residential Address and 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.

AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU, I WILL GIVE YOU THE INFORMATION TO SEND THE FUNDS TO THE COMPANY THIS WILL BE DONE BY THE HEAD OF ACCOUNT IN MY COMPANY. I WILL EMAIL YOU A DETAILED INFORMATION OF THE REQUIREMENTS NEEDED FROM YOU TO MAKE YOU ELIGIBLE TO WORK FOR MY COMPANY,THIS WILL BE SENT TO YOU AS SOON AS YOU RESPOND TO THIS MAIL.

I AWAIT YOUR URGENT RESPONSE.
Warmest Regards,
Tony Adams.
CEO S & A Fabrics & Textiles. ( UK, Cash and Distribution Office).

NOTE: KINDLY REPLY BACK TO THIS EMAILL ADDRESS:detex@walla.com

Anti-fraud resources:

• What can you do when you receive 419 spam