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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
• 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.
  • avalonplc@netscape.net (email address has been used in a known fraud before)

Fraud email example:

From: "AVALON MANAGEMENT" <avalonplc@hotmail.com>
Date: Mon, 06 Mar 2006 13:28:31 +0000
Subject: REPRESENTATIVE NEEDED

Avalon Oil & Gas Plc
Units 6 & 7
Wessex Park
Bancombe Road
Somerton
Somerset
TA11 6SB
UK.

Dear Sir/Madam,

Avalon Oil & Gas Plc introduces the positions of representatives,
responsible for
the collection of payments from customers and other financial means. This is
a perfect opportunity for you to earn more!

We market crude oil, natural gas, lubricants and other products into
Canada/America, Europe and some parts of Asia.

We are searching for representatives who can help us establish a medium of
getting our funds from our customers in Canada/America/Europe as well as
making payments through these representatives to us.
Please if you are willing to assist, i will want you to furnish me with your
particulars, so as to enable me give you further details. Please, you have
to be an honest and trusted person, as more payments wil be made through you
in the course of this transaction. And moreso you will be entitled to 10% of
every payment that you are able to recieve for us from our customers.
Please contact us for more information via email: avalonplc@netscape.net
with the below informations filled out.

If this proposal is acceptable to you, forward the following personal
information of yours to us


CONTACT ADDRESS:
FULL NAME:
PHONE AND FAX NUMBER:
AGE AND OCCUPATION:
SEX:


We anticipate your earliest response in this regard.

Your email has been forwarded by www.monster.co.uk at our request, because
you or someone else have subscribed for the delivery of a part time job
offers in
the internet.


NOTE: This does not require any of your financial obligations.

C.E.O
Thanks in Advance,
Avalon Groups

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam