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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:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "money order " (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.
  • +447031958125 (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.
  • mike.davies001@yahoo.com.hk

Fraud email example:

From: "mike.davies202@terra.es" <mike.davies202@terra.es>
Date: Wed, 11 Oct 2006 03:03:46 +0200 (MEST)
Subject: *****Inquiry*****


Dear Sir/Madam,

My name is Mike Davies, currently working as a consultant here in the United Kingdom; I found this medium to contact you. I work as a consultant for a fabric company in United Kingdom called Interface Fabrics Limited. I will like to know if you can work online from Home/Temporarily and get paid weekly.

***YOUR TASK IS TO CO-ORDINATE PAYMENMTS FROM CUSTOMERS AND HELP US WITH THE PAYMENT PROCESSING***

We will be glad to offer you a job position in our company, we need someone to work for the company as a Representative in U.S, CANADA, ASIA OR AUSTRALIA. This is in view of not having an office presently in these Countries. You don’t need to have an Office and this certainly won’t disturb any form of work you have going on at the moment. All you need to do is to receive payment from our customer in traveler’s check, money order or bank draft. When you do that you will cash it you will take your 10% and send the rest to us via western union or money gram.

Example: Get a Money Order, Check or a Treasury bill of $1000 and get 10% off the $1000 which is $100 as your salary immediately.

BENEFIT IS AS FOLLOWS:-
* The average monthly income is about $2000....
* No form of investments from you....
* This job takes only 1-3 hours per day....
* You do not pay any form of taxes....

REQUIEDMENTS:
* Name..................
* Address...............
* City..................
* State.................
* Postal Code...........
* Phone.................
* Email.................
* Age...................
* Occupation............
* Marital Status.............
* Prove of Identity.............

If you are interested in being our representative out there please get back to this email with the information’s asked above to start receiving payment from our customers. I can assure you that this is 100% risk free you have nothing to worry about.


WE WILL NEVER ASK YOU FOR ANYTHING MORE THEN THAT, NO BANK NAMES, NO BANK ACCOUNT NUMBER, ROUTING NUMBER, CREDIT CARD, PASSWORDS, SSN # ETC. IF ANYONE ASKS FOR THOSE ON OUR BEHALF PLEASE DO NOT GIVE OUT THIS INFO. THIS IS TO ENSURE YOUR SECURITY AND NON INVOLVEMENT IN CASES OF IDENTITY THEFT.

THANKS

reply me as soon as possible if you are interested. For more details about our company:
Web site: - http://www.interfacefabricsgroup.com/home.html
Product Samples: - http://samples.camirafabrics.com/

Interface Fabrics (Sales and Customer Service)
Hampton Mills,
Mir field,
West Yorkshire,
WF14 8HE
United Kingdom
Phone: +44-703-195-8125
Email: mike.davies001@yahoo.com.hk
***Best Regards***
***Mike Davies***






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Anti-fraud resources:

• What can you do when you receive 419 spam