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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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "deadline" (they are rushing you so you don't have time to think properly)
  • "cashier's check" (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. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447031910655 (UK, redirects to a mobile phone in another country)
• 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.
  • han_han_01@yahoo.co.uk

Fraud email example:

From: "hanhan01@terra.es" <hanhan01@terra.es>
Date: Sat, 4 Aug 2007 11:50:56 +0200 (MEST)
Subject: PART TIME JOB OFFER


Part time Job Opportunity

My name is Larry Smith. I just came about your
email address through an online email listing and I would be very
interested in offering you a part-time paying job in which you could
earn allot without quitting your present Job or having problem
with your employers.



I am a man with 4 kids all boys and the love of my
life, my wife. I am a some what multitalented man and I do quite a lot
of traveling and get to meet quite a lot of people.I just resigned
my job as a research scientist but I still work as a freelance
consultant for the institute which gives me very much time to do my own
work which is basically being a freelance researcher who could be
employed by research institutes to do research projects anywhere
in the world.

I reside in Ireland, Dublin even though I have lived
most of my life in other parts of the world, I am fully residing in
Ireland. Presently, I have just been granted a funding to head a research
project in the tropical regions of West Africa.


However my funding were by my American counterparts
who send me the bunch of payments mostly in US based money
orders.



Getting an accountant in the states or opening an
account would have been my best choice but I have a deadline to meet
and taking any of those choices would cost me time and a whole
lot of other requirements. I am not ready to deal with, as I would
be traveling a lot in the meantime.So presently, assuming you would
be able to deal with cash, I would be willing to employ you on
contract basis to be my payment representative back in the states,

this way I could issue and make payments in form of Money Orders,
Cashier's Check,etc out to you, you could then cash them easily,
withdraw 10% of the total amount on these payment instruments as your
commission and then send the rest back to me through wire
transfer.Please, bear it in mind that we would be dealing with quite a handful
of cash and you could be making up to $5000 just working with me
in a short period of time within 2-3 weeks.




I would be glad if you accept my proposal and I intend
to period of time within 2-3 weeks

interested, please email me back so we could make
concluding


arrangements.
Thank You
Scott Young
+44 7031910655

=================

If You are interested, Kindly provide me with and
Send your response to:

Name: Larry Smith
Email: han_han_01@yahoo.co.uk


Your Name........

Your Address (NOT P.O Box)

City, State, Zip........

Age Above 21...........

Occupation..........

Contact Numbers........







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Anti-fraud resources:

• What can you do when you receive 419 spam