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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

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 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.
  • trade_systems29@rediffmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "dennis_lewis15@terra.es" <dennis_lewis15@terra.es>
Date: Thu, 25 Jan 2007 11:59:19 +0100 (MET)
Subject: WORK FROM HOME!!!


Good day,


My name is Dennis Lewis, and I manage a company that sells textile and
fabric materials in London,UK . Well we are into Manufacturing of Fabrics and
Textiles with numerous customers home and abroad and we are expanding our
network accross the united states. Here is our website//www.fabricuk.com.
We already have few clients based there and I am looking for a trustworthy
representative in the united states that will aid as a link between us and
my clients over there.I would like to know if you would be interested in our
(WORK FROM HOME ) job offer. It requires much enthusiasm but little work.Plus
you wont have to leave your present job.
If interested please reply to my personal address on trade_systems29@rediffmail.com with the following details.

1- Name & Address
2- Physical Address(not p.o box)
3-Phone number(s) / Fax

More information will be passed on to you.


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 $1000-$2500 monthly 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 due to our excellent work condition.


Thank you..

DENNIS LEWIS
Managing Director
Trade systems International Ltd
31 Wilmslow Rd,
Cheadle, Cheshire
London
SE28 0LS








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Anti-fraud resources:

• What can you do when you receive 419 spam