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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • dick_smith101@yahoo.com.au (email address has been used in a known fraud before)

Fraud email example:

From: "Andrewson jessica" <andrewson_jessica2@hotmail.com>
Reply-To: dick_smith101@yahoo.com.au
Date: Sun, 22 Oct 2006 17:14:55 -0700
Subject: Representative Needed!!

           Dear Sir/Madam.
 I am Mrs Jessica Andrewson the Secretary of {D.S.F} Australia sells clippers teas and coffee,essential herbs and spices. We have reached big sales volume in the european market and now are trying to penetrate the Northern American market. Quite soon we will open representative offices and authorized sales centers in North America and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact that despite the Nothern America market is new for us we already have regular clients also speaks for itself.
WHY YOU?
The international money transfer tax for legal entities (companies) in Australia is 25%, whereas for the individual it is only 7%. That.s why we need you! We need agents to receive payment for our products in their locality and to resend the money to us. This way we will save money because of tax decreasing.
HOW MUCH WILL YOU EARN?
7%-9% from each sale/resale operation! For instance: you receive 1000 USD to your bank account. You will withdraw the money and keep $70 (7% from $1000) for yourself! At the beginning your commission will equal 7%, though later it will increase up to 9%!
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 depending on time you will spend for this job. You do not need any capital to start. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us.
If you are interested in our offer, please feel free to ask for the general provisions of the Contract and provide us the following information to enable us proceed.
Your Full Address...
Phone Number...
Fax....
Age...
Country...
Occupation.....
International Passport Or Driving Linsene if any...
Thanks for your time.
Yours Sincerely,
Mr.Dick Smith
President,
Email:  dick_smith101@yahoo.com.au
Dick Smith Foods Company (DSF)
540 OLIVE STREET ALBURY NSW 2640
NSW - ALBURY
AUSTRALIA

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Anti-fraud resources:

• What can you do when you receive 419 spam