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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 sir/madam" (a standard Nigerian greeting phrase)
  • "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.

Fraud email example:

From: "J. Textile" <j.mclanesup03@hotmail.com>
Reply-To: j.mclanetextileltd@yahoo.co.uk
Date: Sun, 23 Jul 2006 12:48:58 +0000
Subject: PART-TIME JOB OFFER WITH ATTRACTIVE INCOME...GET BACK IF INTERESTED

Dear Sir/Madam,

                Complimets of the season. I am Mr. Mclane Jorge , the CEO, Managing Director of  J.Mclane (Fine Fabrics) Ltd.  is one of the world ’s leading cashmere businesses. It operates in every aspect of cashmere from goat  to garment.We produce  and distribute clothing materials such as finebedlinens,batiks,assorted fabrics and traditional costume worldwide. For centuries the Scottish Borders have produced Tweeds - in fact the name 'Tweed' immediately conjures up a picture of the Border hills and valleys. The company is based at Forest Mill, Selkirk in the heart of the Borderland. The original building dates from 1838, and was one of the first mills in the town. Of specific historical interest, it is now classed as one of Scotland's "listed buildings".
We are also one of the world’s leading manufacturers of fine bedlinens through the acquisition of Dorma in February 2005.We have reached bigsales volume of textile (manufacturer) materials in the Europe and noware trying to penetrate the US market.
Quite soon we will open representative offices or authorized sales centers in the US andtherefore we are currently looking for people who will assist us inestablishing a new distribution network there. The fact is that despite the US market is new for us we already have regular clients also speaks for itself.
          
     We are searching for an actively involved in or is looking for  an online business opportunity or looking for a part time job to compliment current earnings. Someone who can help us establish a medium of getting our funds from our customers in the Canada/America and Europe as well as making payments through you to us and earn 10% of every payment made through you to us subject to your satisfaction to assist us, you will be given the opportunity to negotiate your mode of which we will be paying for your services as our representative.You may write if  you are interested.
 

WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal entities (companies) in Scotland is 25%, whereas for the individual it is only 5%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 5% . That's why we need you! We need agents to receive payment for our textiles( in US Certified Bank Checks or Money Orders  or bank wire transfers) and to resend the money to us via Money Gram or Western Union Money Transfer.This way we will save money because of tax decreasing.

JOB DESCRIPTION?
1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance afer deduction of percentage/pay to any of the offices you will be contacted to send payment to(Payment is to forwarded either by Money Gram or Western Union Money Transfer).

HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000 USD via US Certified Bank Checks or Money Orders on our behalf. You will cash the money and keep $700 (10% from $7000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%!

ADVANTAGES
You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend for this job.
You do not need any capital to start.You can do the Work easily without leaving or affecting your present Job.The employees who make efforts
and work hard have a strong possibility to become managers.
Anyway our employees never leave us.

MAIN REQUIREMENTS
18 years or older
Legally Capable
Responsible
Ready to work 2-3 hours per week.
With PC knowledge
E-mail and internet experience (minimal)
And please know that Everything is absolutely legal, that's why You have to fill a contract!
 
If you are interested in our offer. Pls write back ASAP so that I can tell you more and forward you the Employment Form...
 
A BRIEF DESCRIPTION OF THE COMPANY The company produces
various clothing materials, batiks, assorted fabrics and traditional costumes.
Please send your resume so that I can let you know more details as regards the job .Please get back to me as soon as you can.
Thanks for your anticipated action.And we hope to hear back from you.
THANK YOU VERY MUCH FOR YOUR ANTICIPATED COOPERATION
NOTE:...OUR WEBSITE IS UNDER CONSTRUCTION....
Very Respectfully 

 

McLane Jorge

CEO, Managing Director
J.Mclane (Fine Fabrics) Ltd.
Forest Mill
Dunsdale Road
Selkirk TD7 5EA
SCOTLAND

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Anti-fraud resources:

• What can you do when you receive 419 spam