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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:

• The following phrases in this message should put you on alert:
  • "dear friend" (a common phrase found in 419 scams)
  • "here in london united kingdom" (a common phrase found in 419 scams)
  • "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)
  • "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)
  • "cheque " (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)
  • "cheques " (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.
  • susanartworl@yahoo.com

Fraud email example:

From: "SUSAN BRYANT" <susanbryantartworld@gmail.com>
Date: Wed, 21 Jun 2006 01:38:39 -0700
Subject: SUSART WORLD INC.


* SUSART WORLD INC.
*

*Dear Friend,*

*My name is Susan Bryant, I am an artist with my husband Tommy Bryant,We own
SUSART WORLD in London(United Kingdom)I live in London United Kingdom, with
my two kids, four cats, one dog and the love of my life my husband Tommy
Bryant. 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 art brush mixed with color pencils.I have recently added
designing and creating artwork on the computer, I have been selling my art
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, they are always offering to pay with MONEY ORDER, which
is difficult for me to cash here in London United Kingdom. **I am looking
for a representative in the UNITED STATES OF AMERICA who will be working for
me as a par time worker and i will be willing to pay 10% for every
transaction, which wouldn't affect your present state of work, someone who
would help me receive payments from my customers in the states, I mean
someone that is responsible and reliable, because the cost of coming to the
state and getting payments is very expensive, I am working on setting up a
branch in the state, so for now i need a representative in the UNITED STATES
OF AMERICA who will be handling the payment aspect for our company.*

*These payments are in MONEY ORDERS and CHEQUES and they would come to you
in your name if you are willing to assist as a representative, so all you
need do is cash the money order or cheque deduct your percentage and WESTERN
UNION Charges then wire the rest back. **But the problem i have is trust, i
have made arrangement with the FBI in Washington,that if anybody gets away
with my money they will definately get hold with the person,and the person
will go to JAIL for LOOTING my funds , you are to receive the MONEY
ORDERS/CHEQUES PAYMENT which will be sent to you by the FEDEX or UPS from my
business partners, which would come in form of a MONEY ORDER or CHEQUE then
you are to take it to your bank account to enable you cash it and send the
money cashed for the MONEY ORDERS to me via WESTERN UNION OR MONEY GRAM.
.NOTE: All charges of the WESTERN UNION MONEY TRANSFER will be deducted
from the money, so you are rest assured that you wouldn't sp end a dime out
of your personal money.If you accept this offer, you shall be receiving 10%
commission as your interest for each transaction, *

*I **will instruct all my customers to raise MONEY ORDERS OR CASHER'S on
your .N: B, Please send to me the listed information below: 1.Full Name
(2.)Home Address(3.)Mobile and Home Phone Number(4.0ccupation)(5.Age)** I
will be needing your home address, so that I will send the MONEY
ORDERS/CHEQUE to you via FedEx or overnight shipment.Thanks for your
assistant and God bless,*

**

*Regards,
Susan Bryant.
Director of SUSART WORLD INC,
London, United Kingdom\God bless.*

*pls send your respond to
(susanartworl@yahoo.com<http://us.f363.mail.yahoo.com/ym/Compose?To=susanartworl@yahoo.com>
)*

Anti-fraud resources:

• What can you do when you receive 419 spam