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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.

Click here to report a problem with this page.

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 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)
  • "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.
  • yemi_frooto@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "yemi frooto" <yemi_frooto2040@hotmail.com>
Date: Tue, 15 Aug 2006 01:52:14 +0100
Subject: EMPLOYMENT OFFER



















Dear Sir/Madam,
H & S International Limited is a Latvian textilecompany.We produce and
distribute clothing materials such as batiks, assorted fabrics and
traditional costume worldwide.
We have reached big sales volume of textile materials in the Europe and now
are trying to penetrate the US market.Quite soon we will open representative
offices or authorized sales centers in The US and therefore we are currently
looking for people who will assist us in establishing 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.
WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal entities (companies) in
Latvia is 25%, whereas for the individual it is only 7%.There is no sense
for us to work this way,while tax for international money transfer made by a
private individual is 7% .That's
why we need you!We need agents to receive payment for our textiles(
inmoneyorders,cheque 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 afTer 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 cheques 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$4000monthly 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 3-4 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,please respond with the
following details in order for us to reach you:
NAME:
CONTACT
ADDRESS:
AGE:
SEX:
OCCUPATION:
PHONE #:
Response should be sent to the following following
Email address:yemi_frooto@yahoo.com
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.
Very
Respectfully
OLA BEN

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam