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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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.

Click here to report a problem with this page.

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.
• 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.
• 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.
  • robwark3@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: GLASGOW METALLURGICAL COMPANY <robwark04@yahoo.co.uk>
Date: Fri, 24 Nov 2006 13:44:15 +0100
Subject: PAYMENT AGENT NEEDED!!!


GLASGOW METALLURGICAL COMPANY
50-54 Sinclair road,
Glasgow, G51 1YU
SCOTLAND.

This mail is serving as an invitation to treat with the above named company.

G.M.C was established on November 1, 2005. Our goal is to become an "excellent company" in the 21st century by fulfilling our basic corporate mission"contributing to society with the world's highest technology." Steel products possess excellent properties and for many centuries have played an important role as a basic material supporting industry and society in a wide range of applications. Because many of the world's countries require siginificant quantities of steel to create a more livable society and achieve continuing growth, a large increase in
global steel demand is expected well into the new century. This means
that steel products will continue to be necessary to society as a whole..

Due to the increase in demand of our products in America, Canada, Asia, Middle east and Europe we have decided to move our products fully into the above continent. By so doing, we are se arching for reliable persons/companies who can act as a payment agent who can help us establish a medium of getting to our customers in America, Canada, Asia
and Middle east.

Note that, if finally aprroved as our payment agent, you are entitled to 10% of whatever amount you receive from customers who are making payments for outstanding debt on behalf of the company. Our account officer will convey to you the medium which you will use to remit any
funds received on our behalf.

If you are interested in being a payment agent in the above location and your locality, please get back to me via my private email (robwark3@yahoo.co.uk) with the following informations below:

(1)Full names:
(2)Complete Residence/office address:
(3)Tele/cell numbers:
(4)Occupation:
(5)Sex:
(6)Age:

Please also let us know the best time to reach you on phone especially as we have a different time.

Thank you for your time.

Respectfully
Robert Warnock
Chief Executive Officer & President.

Anti-fraud resources:

• What can you do when you receive 419 spam