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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:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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:
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
  • "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)
• 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.

Fraud email example:

From: Lee Smith <leesmith330@yahoo.com>
Date: Sun, 19 Feb 2006 23:59:00 -0800 (PST)
Subject: Attention:Harry Anslinger


Would you like to work online from home and get paid weekly ?
A & E LIMITED needs a book-keeper in the stateS,so i want to knowif YOU
will like to work online from home and getting paid weekly withoutleaving
or affecting your present job?
it's just that i presently run a textile and fabrics firm i inheritedfrom
my late Dad in the UKand we need someone to work for the company as a
representative/book keeper in the states.
My company produces various clothing materials,batiks,assortedfabrics
and traditional costume which we have clients we supply weekly in thestates
,My clients make payments for our supplies every week in form of money
orders which are not readily cashable outside the US so we needsomeone in
the states to work as our representative and assist us in processingthe
payments from our clients and i will pay him weekly salary.

ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THESTATES GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNIONMONEY TRANSFER our payments will be issued out in your name and you get them cashed inyour bank deduct your weekly salary and foward the balance to the companyvia western union money transfer .

SO ALL I NEED IS TO FOWARD YOUR INFORMATION TO OUR CLIENTS IN THESTATES AND THEY ISSUE PAYMENTS IN FORM OF MONEY ORDERS THEN SEND IT TO YOU VIA MAIL OR COURIER
I will need is your

1:full name
2:address
3:phone number

so we can foward it to our clients and they will start making paymentsto
you as the company' representative in the states I WILL EMAIL YOU ALETTER
OF EMPLOYMENT FROM OUR COMPANY WHICH YOU HAVE TO REPLY WITH ANACCEPTANCE LETTER AND A SCANNED COPY OF YOUR INDETIFICATION ATTACHED TO IT AS SOONAS WE CONFIRM ANY PAYMENT COMING TO YOU I WILL LET YOU KNOW AND I WILLGIVE YOU THE INFORMATION TO SEND FUNDS TO THE COMPANY VIA WESTERNUNION MONEY TRANSFER.
I AWAIT YOUR URGENT RESPONSE.

Warmest Regards,
Mr Lee Smith,
CEO A& E Fabrics & textiles



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Anti-fraud resources:

• What can you do when you receive 419 spam