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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.
• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. )
• 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.
• 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.
  • robertkellyatwork@o2.pl (email address has been used in a known fraud before)
  • robertkellyatwork@web.de (email address has been used in a known fraud before)

Fraud email example:

From: Robert Kelly <robertkellyatwork@web.de>
Date: Wed, 23 May 2007 11:20:33 +0200
Subject: Job Offer




Dear Sir/Madam,

Good day, i represent Supreme textiles a reputable company here in the United Kingdom. We produce and distribute clothing materials such as batiks, assorted fabrics and traditional costume worldwide. Would you like to work online from home and get paid weekly? Supreme Textiles needs a Book-Keeper in the United States, Canada, South America, Asia, Mexico, Australia and parts of Europe. You could work from home and getting paid for the services being rendered without leaving or affecting your present Job. Supreme Textiles is recruiting individuals to work for the company as a Representative/Book Keeper in the countries listed above.

WHAT YOU NEED TO DO FOR US.

The international money transfer tax for legal entities (companies) in UK is 25%, whereas for the individual it is only 7%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7% .That's why we need you! We need agents to receive payment from our customers (in money orders, check or bank wire transfers) and to resend the money to us via Money Gram or Western Union Money Transfer. This way we will save money because of tax decreasing.

JOB DESCRIPTION

1. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send payment to (Payment is to be forwarded either by Money Gram or Western Union Money Transfer).

HOW MUCH WILL YOU EARN?

10% from each operation! For instance: you receive 5000 USD via checks or money orders on our behalf. You will cash the money and keep $500 (10% from $5000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%!

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 $3000-4000 monthly depending on time you will spend for this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job. 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.


MAIN REQUIREMENTS:

18 years or older
Legally capable
Responsible
Ready to work 3-4 hours per week
With PC knowledge
E-mail and internet experience (minimal)

NOTE: EMPLOYEES WITH COMPANY ACCOUNT WILL BE GRANTED PREFERENCE and please know that everything is absolutely legal, if you are interested in our offer, please reply immediately so that we can start doing business. Thanks for your anticipated response. And we hope to hear back from you. YOU ARE TO SEND YOUR REPLY TO MY ALTERNATE/PRIVATE EMAIL:robertkellyatwork@o2.pl

Yours Sincerely,
Mr. Robert Kelly
FOREIGN SALES DEPARTMENT,
SUPREME TEXTILES INDUSTRIES
36 King Orry Road,
Glen Vine, IM4 4FJ United Kingdom


IF INTERESTED, YOU ARE REQUESTED TO SEND YOUR RESPONSE TO MY ALTERNATE/PRIVATE EMAIL ADDRESS robertkellyatwork@o2.pl [mailto:robertkellyatwork@o2.pl]

[mailto:robertkellyatwork@web.de]





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Anti-fraud resources:

• What can you do when you receive 419 spam