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"419" Scam – Advance Fee / Fake Lottery 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.

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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)
  • "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
• 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.
  • shishiqingyuanprintings@hotmail.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: shishi qingyuan <shishiqingyuanprintings6@hotmail.co.uk>
Reply-To: <shishiqingyuanprintings@hotmail.co.uk>
Date: Sat, 21 Jul 2007 11:18:55 +0000
Subject: Pls show your interest!!!




Dear Sir/Madam, Shishi Qingyuan Printing & Dyeing Development CO.LTD is a CHINA textile company (the China Co-operation on Market Risk Management). We produce and distribute clothing materials such as batiks, assorted fabrics and traditional costume worldwide.We have reached big sales volume of textile materials in the US/Canadian and now trying to penetrate the UNITEDKINGDOM market.
Quite soon we will open representative offices or authorized sales centers in the US,CANADA and UNITED KINGDOM and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact is that despite the CHINA market is new for us we already have regular clients also speaks for itself.(http://www.qyyr.com).
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 for our textiles(Local Western Union Money Transfer From our Client who is the United Kingdom,US and Canada) or (via credit card creditation)and to resend the money to us via Western Union Money Transfer. This way we will save money because of tax decreasing.
JOB DESCRIPTION 1. Recieve payment from Clients by Local Western Union Money Transfer,credit card creditation and bank transfer 2. Cash Payments at your Bank near you. 3. Deduct 10% which will be your commission on each payment processed. 4. Forward balance afer deduction of 10% commission to offices which shall be provided by us as soon as the fund becomes available.
HOW MUCH WILL YOU EARN: 10% from each operation! For instance: you receive 5000 dollars Local Western Union Money Transfer or via credit card creditation on our behalf. You will cash the money and keep 500 dollars(10% from 5000 dollars) 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 dollars monthly depending on time will spend on 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 more efforts and work harder has strong possibility of becoming 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.
And please know that everything is absolutely legal, that's why You have to fill a contract! If you are interested in our offer, Please respond with the following details inorder for us to reach you:
NAME: CONTACT ADDRESS: PHONE : DATE OF BIRTH: OCCUPATION: AGE: SEX:Thanks for your anticipated action.And we hope to hear back from you. Pls contact us via email at shishiqingyuanprintings@hotmail.co.uk for moredetails.Very Respectfully, Department for Business, Enterprise & Regulatory Reform Shishi Qingyuan Printing & Dyeing Development CO.LTD


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Anti-fraud resources:

• What can you do when you receive 419 spam