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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • stephen_russell577@myway.com

Fraud email example:

From: "stephen_russell@terra.es" <stephen_russell@terra.es>
Date: Mon, 7 Aug 2006 00:42:29 +0200 (MEST)
Subject: GET PAID WEEKLY/PART-TIME OFFER



Dawson International PLC
Lochleven Mills
KINROSS KY13 8GL Scotland
44(0)7040130954,44(0)7024067043
Website:http://www.dawson-international.co.uk
PLease Reply to this Email asap:stephen_russell577@myway.com

My name is stephen Russel a texan working in London, I want to know if You would like to work online from home and get paid without affecting your present job? Actually i need a representative who can be working for our company as online book-keeper.

We make lots of supplies to some of our clients in the USA/CANADA for which i do come to USA/CANADA to recieve payment and have it cashed after i supply them raw materials. Its always too expensive and stressful for me to come down and recieve such payment twice in a month so i therefore decided to contact you. I am willing to pay you 10% for every payment recieved by you from our clients who makes payment through you. Just incase you are concerned about how i got to your contact, it was through the American Chamber of Commerce for trust worthy individuals,i was directed on how to make an online search.

Pls note you dont have to be a book keeper to apply for the job..Kindly get back to me as soon as possible if you are interested in this job offer with your:

FIRST NAME: ....................
LAST NAME: .......................
ADDRESS: .......................
CITY: ................
STATE: ...........................
ZIP CODE:........................
COUNTRY:..........................
PHONE NUMBER (S) ....................
GENDER: .......................
AGE: .....................
MARITAL STATUS: ..................

PLEASE SEND YOUR REPLY ASAP

ATTESTATION
According to how you have been briefed earlier by a qualified representative of this establishment. You are required and mandated to receive payment on behalf of the above mentioned firm. You are to deduct 10% of all funds processed on a particular order and forward the balance payment via Western Union Money Transfer and MONEYGRAM to any of "DAWSON INTERNATIONAL" Group regional warehouses that will be given to you later.

You will notify the company a week ahead if eventually you want to
discontinue this job so as to terminate all payment coming your way to
avoid conflict...

NB;PLEASE REPLY BACK BY FILLING THE FORM..
stephen......





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Anti-fraud resources:

• What can you do when you receive 419 spam