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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
  • "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)
  • "cashiers check" (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 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.
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447011128991 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "michaeldopptex@terra.es" <michaeldopptex@terra.es>
Date: Wed, 13 Sep 2006 21:08:56 +0200 (MEST)
Subject: WORK FROM HOME(PARTIME JOB AVAILABLE)




Hello Sir/Madam,

COMPLIMENT OF THE SEASON!!! Would u like to work online from home and get paid weekly?
DOPP TEXTILE FABRICS LTD needs a book-keeper (financial representative) in the state, so I want to know if
u will like to work online from home and get paid without leaving or affecting your present job.
It's just that I presently run a textile and fabrics firm I inherited from my late Dad in the UK and we need someone to work for the company as a financial representative/book keeper in the states.
My company produces various clothing materials, batiks, assorted fabrics and traditional costume which we have clients we supply weekly in the states.

WHAT YOU NEED TO DO FOR US?

My Company needs a financial representative in the usa who will serve has our agent in processing any of our funds made out to us by our us customers and clients in us money orders or cashiers check this is because this legal entity takes a long period of time to clear in our banks in uk and due to frequent request and supplies of product we do not meet our demand due to this failure so that why we seek your time and assistance.
JOB DESCRIPTION?

1. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance afar 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 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%!

DO YOU NEED TO PAY FOR THE TRANSFER FEE FROM YOUR PERCENTAGE?
No you do not have to, all necessary transfer fees should be deducted from the balance after you must have cashed and deduct your 10% of total money received while finish cashing.

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 due to our excellent work condition.

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)

if you are interested in our offer, and would like to work forDOPP TEXTILES fabrics ltd, kindly get back to us via email with the requested details.

FULL NAME
CONTACT ADDRESS
PERSONAL CELL PHONE NUMBER
SEX
AGE
DRIVER LIENCENSE NUMBER
PRESENT JOB,IF EMPLOYED

And please know that everything is absolutely legal, that's why you have to fill a contract! This contract will definitely be email to you by our attorney after your interest must have been received and the information required

I AWAIT YOUR URGENT RESPONSE...............



REGARDS

Mr. Michael dopp
CEO DOPP TEXTILE FABRICS LTD
London, England
United Kingdom
Tel: +447011128991





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Anti-fraud resources:

• What can you do when you receive 419 spam