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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
• 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.
  • dukecolepvt1@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: " " <dukecolepvt1@yahoo.com>
Date: Sun, 24 Jun 2007 23:17:51 +0100
Subject: dukecolepvt1@gmail.com

Dear Sir/Madam,
My name is DUKE COLE. I am the sale manegar of JOOP
TEXTILES AND FABRICS COMPANY IN THE UK
Presently, our company is looking for a trustworthy bookkeeper,
representative in Canada/USA.
An excellent opportunity to work at home part time and still keep your
full time job.
JOOP Textile is a company that produces and sells Chinese and
African textile and fabric material in London. our company produces
various clothing materials, batisks, assorted fabrics and traditional
costumes. We have clients that we supply weekly in the states. My clients
make
payments for our supplies every week by check which are not readily
cashable outside of the US or Canada; so we need a representative to
assist us in processing the payments. This will enable our cash to flow
more quickly and therefore would not tie down our capital. I would be
willing to employ you on contract basis to be my payment representative
back in the states. I am involved in alot of travel and this way I could
give my clients the authority to make the cheque, money orders, etc out
to you. You could then easily cash at your bank, then withdraw 10%
of the total amount as your commission and send the rest back to the
company
through Western Union wire transfer.

IF YOU AT ALL INTERESTED IN THIS PROPOSAL FOR EMPLOYMENT PLEASE
REPLY TO THIS MAIL,THEN I WILL SEND U AN APPLICATION FORM,
LETTER OF EMPLOYMENT. I NEED TO FILL THIS POSITION AS SOON AS
POSSIBLE.
LOOKING FORWARD TO HEARING FROM YOU SOON.
DUKE:COLE

JOB DESCRIPTION?
1. RECIEVE PAYMENT FROM CLIENTS (delivered by FedEx or UPS you would
need to be at your address to sign)
2. CASH PAYMENTS AT YOUR BANK (PAYMENT WILL BE MAKE IN YOUR NAME TO BE
CASHED AT YOUR
BANK) CLIENTS WILL CONTACT YOU FIRST AND SEND PAYMENT VIA COURIER
OR MAIL.
3. DEDUCT 10% WHICH WILL BE YOUR PERCENTAGE/PAY ON PAYMENT PROCESSED
(Examle $5000.00 you
would deduct $500.00 pay the Western Union fee out of the $4500.00
left and send remainder to my company.
4. FORWARD BALANCE AFTER DEDUCTION OF PERCENTAGE/PAY TO MY COMPANY
(WESTERN UNION MONEY TRANSFER)

*Please make sure your telepone # is correct -- I will need to call you
when everything is in place.
ATTESTATION
You will adhear to the rules as advised earlier in this e-mail and by
Job Description.
You will notify the company one week ahead if eventually you want to
discontinue these funds from coming to your
address in order to avoid conflict.

JOOP TEXTILES LIMITED
Get back to us on our email
dukecolepvt1@gmail.com

Anti-fraud resources:

• What can you do when you receive 419 spam