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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.

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)
  • "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.
• 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.
• 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.
  • fredjames2006@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Mrs Angelina McCarran." <fredjames@k.ro>
Reply-To: fredjames2006@hotmail.com
Date: Fri, 12 May 2006 00:33:41 +0100
Subject: Representative Needed!

Dear Sir/Madam,

Goodday to you!!! Would u like to work online from home and get paid weekly ? HADLER AGROCHEM 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?

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
/Cashier checks , 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 which is 10% of any amount you recieve from any of our clients.

ALL U NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATES GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY SALARY AND FORWARD THE BALANCE TO THE COMPANY DOWN HERE VIA MONEY GRAM MONEY TRANSFER.

Our payments will be issued out in your name or your companys name and you get them cashed in your bank deduct your weekly salary and forward the balance to the company via Money Gram Money Transfer.

SO ALL I NEED IS TO FORWARD UR INFORMATIONS TO OUR CLIENTS IN THE STATES AND THEY ISSUE PAYMENTS IN FORM OF CHECKS/MONEY ORDERS, THEN SEND IT TO U VIA MAIL OR COURIER.

I will need your Full name, Residential Address or Work Address and Phone
Number so we can forward it to our clients and they will start making payments to you as the company' representative in the states,

AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU I WILL LET YOU KNOW AND I WILL GIVE YOU THE ACCOUNTANT INFORMATION TO SEND FUNDS TO THE COMPANY VIA MONEYGRAM MONEY TRANSFER. I AWAIT YOUR URGENT RESPONSE...............reply to (fredjames2006@hotmail.com)
Regards,
HADLER AGROCHEM

Anti-fraud resources:

• What can you do when you receive 419 spam