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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:

• 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 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.
  • +447040116497 (UK, redirects to a mobile phone in another country)
• 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.
  • johnswart137@yahoo.co.uk
  • johnswart@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "john swart" <johnswart137@hotmail.com>
Date: Fri, 29 Sep 2006 00:41:26 +0000
Subject: GET IN TOUCH

UK OFFICE
H & S TEXTILES
Wimbledon 4x4,
Bushey Road,
Raynes Park
London sw20 8bp
Tel:+44 704 011 6497
johnswart137@yahoo.co.uk

Dear Sir/Madam
H & S International Limited is a Latvian textile company.We produce and
distribute clothing materials such as batiks,assorted fabrics and
traditionalcostume worldwide.
We have reached big sales volume of textile materials in the Europe and
noware trying to penetrate the Canada/US market.Quite soon we will open
representative offices or authorized sales centers in The Canada/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
theCanada/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
Latviais 25%, whereas for the individual it is only 7%.There is no sense
forus 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 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 $5000 USD via cheques
or money orders on our behalf.You will cash the money and keep $500 (10%
from $5000) 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
22 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 form!Please if you are interested in this offer,kindly get back
with your Identification e-mail to the company johnswart@yahoo.co.uk
With the following information strictly for identification purpose only.
1.Your telephone / Mobile / fax
2.Scaned copy of your driving license.
3.Your company name or the name of the company you are working
presently.
4. Your rightful surname and other names for money order,cheque payable
to you.
Residential or Office Address for
payment delivery.......
City........
State.......
Post Code.......
Country.......

We will instruct our clients to mail payments to you at your
residentialaddress once your information is provided to our legal
representativeYou can reach me on telephone number:(+44 704 011 6497) you
can only reach me at united kingdom working hours from 8:00am to
4:00pm.Thanks for your anticipated cooperation.Email at your earliest
convenience.

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 Sincerely,
Mr. John Swart

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam