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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
  (+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.

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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:
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
• 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.
  • interworld28@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "jennifer wright" <jennifermodelling23@hotmail.com>
Date: Wed, 28 Mar 2007 06:17:53 -0800
Subject: DO U HAVE THE LOOKS? ARE U SEXY EVEN AT AGE 32 TO 42 YEARS?A MODELLING CAREER

hi,
This email is from The Interworld Modelling agency Limited ,the owners of
among other things the U-model.com[you can log into our website to check
further information].We are dedicated to promoting haute couture and at the
same time showcasing today's woman without the stereotypes of
cultural,racial and ethnic strictures.
The purpose of sending this message,however unsolicited to you is to
apprise you of the new programme our organisation is ls launching for the
first time which is '' modelling carreer for the sexy and matured''.This
programme is targetted to women of ages between 36 years to 42 years who
have the looks,the poise and the sexy body structure that will in all
convince customers and consumers of women beauty products ranging from
cosmetics to clothing and jewelry that beauty indeed reside in the woman
irrespective of the age bracket or ethnic/racial attachments.In essence,if
you are lucky to be selected after rigorous screening exercise,you will be
signed to a two year contract under our agency to model for the avant garde
designers.
In the light of this, this offer is open only to women who are at least
4.5feet in height,who consider themselves pretty hot and thick and who has
the grace and the poise like a natural athlete.
If you are that woman, send a reply to interworld28@gmail.com titled
'expression of interest in amodelling carreer''.Hurry as the photo session's
already begun.This offer will close on the 30th of april 2007. Below is the
APPLICATION FORM, these are the following
details,fill the
form below and submit via email.

APPLICATION FORM FOR MODELLIG CAREER FOR 32 TO 42 YEAR OLD WOMEN.

FULL NAMES: _________________________________
GENDER______________________________________
DATE OF BIRTH:________________________________
NATIONALITY: ________________________________
COUNTRY OF RESIDENCE:
_______________________________________________
MARITAL STATUS: ______________________________
HOME ADDRESS: (Where payment will be sent to,No
P.O.Box)
Steet:__________________________________________
City:_____________________________________
State:_________________________
Zip Code:___________________ ____
Country:_______________________
PRIVATE TELEPHONE NUMBER:______________________________

NB:PLEASE REPLY TO MR DAVID MARK @
interworld28@gmail.com

I Await your Urgent Response.
Thank you for your time.
Warmest Regards,
Mr FRANK JAMES,

DIRECTOR,TALENT SCOUTING SERVICES.


Yours sincerely,

Jennifer wright

interworld modelling agency,

c306 berkely place,

west boulevard,

lethbridge,alberta

Canada.

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam