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"419" Scam – Advance Fee / Fake Lottery 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:
  • "dear friend" (a common phrase found in 419 scams)
  • "from the desk of" (a common phrase found in 419 scams)
  • "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.
  • edwardwonggroups010@yahoo.com.vn (email address has been used in a known fraud before)

Fraud email example:

From: =?utf-8?q?edward=20wong?= <edwardwonggroups010@yahoo.com.vn>
Reply-To: edwardwonggroup@o2.pl
Date: Fri, 2 Jun 2006 07:46:26 -0700 (PDT)
Subject: REPRESENTATIVES NEEDED.


Tôi có thư mới!Bây giờ bạn có thể gửi thư điện tử cho tôi tại: edwardwonggroups010@yahoo.com.vn

From the desk of:

Mr.Edward Wong

Director,

EDWARD WONG GROUP

2 June 2006.


Dear Friend,


I am writing to you following a vacancy in my firm that will be of immense benefit you.


EDWARD WONG GROUP a textile and fabrics firm i inherited from my late Dad in the Hong Kong has undergone some expansion and we need someone to work for the company as a representative/book keeper in the United states and the United Kingdom.


My firm EDWARD WONG GROUP 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 ur present job? Would u like to work online from home and get paid weekly ?


My company produces various clothing materials, batiks, assorted fabrics and traditional costume which we have clients we supply weekly in the states.We also manufacture and distribute oriental fabrics like Japanese kimono.


My clients make payments for our supplies every week in form of Money Orders, cashiers cheque, etc 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 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 OR MONEY GRAM.


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 foward the balance to the company via western union money transfer or Money Gram.


SO ALL I NEED IS TO FOWARDYOUR INFORMATIONS TO OUR CLIENTS IN THE STATES AND THEY ISSUE PAYMENTS IN FORM OF MONEY ORDERS CASHIERS CHEQUES, ETC, THEN SEND IT TO YOU VIA MAIL OR COURIER.


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


I WILL EMAIL YOU A LETTER OF EMPLOYMENT FROM 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 OR MONEY GRAM.


I AWAIT YOUR URGENT RESPONSE.



Warmest Regards,


Mr.Edward Wong,

Director,

EDWARD WONG GROUP.




- edward wong

Anti-fraud resources:

• What can you do when you receive 419 spam