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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• 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:
  • "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.
  
• 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.
  • +447011149073 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "post_online@terra.es" <post_online@terra.es>
Date: Tue, 21 Nov 2006 18:36:39 +0100 (MET)
Subject: ONLINE PARTIME JOB VACANCY/URGENT RESPONSE NEEDED


Good day,

My name is patrick moore. I just came about your email address through an email listing affiliated with the US Chamber of Commerce and I would be very interested in offering you a part-time paying job in which you could earn allot without quitting your present Job or having problem with your employers.

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

We will be glad to offer you a job position in our company, Interface Fabrics Limited)/we need someone to work for the company as a Representative in all part of the world. This is in view of our not having an office presently in Countries. You dont need to have an Office and this certainly wont disturb any form of work you have going on at the moment.

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....

REQUIREMENTS:

* Full Name.
* Residential Address(In Full,Not P.O.BOX).
* Contact Phone number(s).
* Email.
* Age.
* Occupation.
* Bank Name(Only).
If you are interested in being our representative out there please get back to this email with the informations asked below to start receiving payments from our customers and start cashing right away.
Example: Get a Cashier's/traveller's Check, Money Order or a Treasury Bill of $1000 and get 10% off the $1000 which is $100 as your salary immediately.
Reply me as soon as possible if you are interested for more details to this email below and I will be glad to get back to you within 24hr.
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

REGARDS,
PATRICK MOORE
+447011149073





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Anti-fraud resources:

• What can you do when you receive 419 spam