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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.

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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:
  • "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.
• 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.
  • chris.delyarts@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "CEO Chris Hethcox" <chris_delyarts3@hotmail.com>
Reply-To: chris.delyarts@gmail.com
Date: Tue, 30 May 2006 12:05:57 +0000
Subject: PART-TIME JOB OFFER

Hello,
My name is  Chris hethcox and I am an artist. I have acquired your email address as a person who is actively involved in or is looking for an online business opportunity or looking for a part time job to compliment current earnings.I live in United Kingdom,with my two kids, four cats, one dog and the love of my life. It is definitely a full house.

I have been doing artwork since I was a small child. That gives me about 23 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 works for the last 3 years and have had my work featured on trading cards, prints and in magazines.I have sold in galleries 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, cos they are always offering to pay with a US MONEY ORDER/CHECK, 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 ur 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, because of 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/check and they would come to you in your name, so all you need do is cash the money order deduct your percentage and wire the BALANCE back. But the problem i have is trust.It wouldnt cost u any amount, u are to receive payments which will be sent to you via FEDEX or UPS courier services from my business patners, which would come in form of a money order/check then u are to cash it and send the cash to me via western union money transfer or moneygram money transfer,all transfer fees should be deducted from the money.   

Chris Hethcox
DELY ARTS
510A  HIGH ROAD

Reply to my email address: chris.delyarts@gmail.com

DELYARTS INC

CEO Chris Hethcox

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Anti-fraud resources:

• What can you do when you receive 419 spam