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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.
  
• 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.
  • joe_suearis01@yahoo.com

Fraud email example:

From: "joesuearis@terra.es" <joesuearis@terra.es>
Date: Sat, 9 Sep 2006 15:36:41 +0200 (MEST)
Subject: JOB OFFER


Hello,

How is your day,hope good.My name is joe suearis,I own a company
that
sells textile and fabric materials in United Kingdom,United
States,Europe,Africa,Asia and Australia.I am looking for a trustwothy
representative and God fearing person in the United
States,Canada,Europe,Asia and Australia that will aid as a link between
my
company and my clients in your country.I would like to know if you are
interested in working for my company from home and it's a part-time
job,you
get paid without Stress and it will not be affecting your present job
and
the payment is very reasonable.
So if interested kindly reply to my personal email
joe_suearis01@yahoo.com
and i will get back to you
immediately. I believe If we love the Lord we will obey His Word.And
God
bless you as you get back to me as soon as you are interetsed in
working
with my company.
Stay blessed,

Thanks..

For further inquires.

JOE SUEARIS
Managing Director
FREDPERYTEX INT'L
112,Benton Road,
Tottenham,UK






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Anti-fraud resources:

• What can you do when you receive 419 spam