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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Company names mentioned in 419 spam:
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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:

• 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:
  • "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.
  • charlescollin_biglobe@hotmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "H & S International Limited" <charles.collins2biglobe@googlemail.com>
Date: Tue, 12 Sep 2006 00:15:53 -0700
Subject: JOB OPPORTUNITY


JOB OFFER ON MUTUAL BENEFITS AND COMMISSION
Dear Sir& Madam,
H & S International Limited is a Latvian textile company.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
UnitedStates and Canada 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 UnitedStates and Canada 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( in money orders,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 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 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 $3000-4000 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 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 inorder for us to reach you:
NAME
CONTACT ADDRESS
PHONE NUMBERS
AGE
SEX
Mr Collin Charles.
( personnel manager)
The UK Regional Office,
Response should be sent to the following following email address:
charlescollin_biglobe@hotmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam