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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)
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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:
  • "cotonou" (a location commonly mentioned in 419 scams)
• 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.
• MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a 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.
  • brason_joe@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: brason fabric <brason_fabrics@hotmail.com>
Reply-To: <brason_joe@yahoo.com>
Date: Sun, 26 Aug 2007 10:35:28 -0400
Subject: WORK ONLINE AT HOME PART TIME JOB



BRASON TEXTILE & FABRICS LIMITED 104 EST JONQUIT .PHAZMACIE JONQUE COTONOU 229 BENIN
Would you like to work online from home and get paid weekly? BRASON TEXTILE & FABRICS LIMITED needs a book-keeper in the state, so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job. It's just that I presently run a textile and fabrics firm i inherited from my late Dad in the UK and? BENIN we need someone to work for the company as a representative/book keeper in the states.
We've been selling our products for the past few years and we're lately facing serious difficulties when it comes to selling our products to Americans? Because they are always offering to pay with a US MONEY ORDER/CHECK, which is difficult for us to cash here.
We are looking for a representative in the states who will be working for us as a par time worker and we'll be willing to pay 10% for every transaction, which wouldn’t affect your present state of work. We need someone who would be helping in receiving payments from our clients in the States. An agent who is responsible and reliable that will be handling the payment aspect. The payment will be addressed and sent to you and all you need do is to get it cashed, deduct your percentage and wire the balance back to any of our accountants/lawyers in our regional warehouses. The problem we have is getting someone that is really capable and trustworthy as though we surely have our way of getting anyone that tried to get away with our money? The FBI will surely be interested and get involved.

This offer is not going to cost you any amount because all you need to do is to receive payments which will be sent to you via delivery courier from our clients, which would come in form of a money order/check get it cashed and send the cash to our accountants/lawyers via WESTERN UNION MONEY TRANSFER OR MONEYGRAM MONEY TRANSFER, and required charges for all transfer should be deducted from the money. If you're interested, kindly get back to me ASAP via this email:brason_joe@yahoo.com so that i can feed you with more information about the jobs.
Looking forward to your response. Yours Faithfully Wummi Johnsonor
BRASON TEXTILE & FABRICS LIMITED Related Link: (None)Company Type: Direct EmployerContact Name: WUMMI JOHNSONContact Phone: (None)Contact Email:brason_joe@yahoo.comNumber of Views: 177
IF YOU ARE INTRESTED IN WORKING WITH US KINDLY SEND THIS INFORMATION BELOW. FULL NAME: ADDRESS:CITY:STATE:ZIP CODE:PHONE NUMBER:COUNTRY:
_________________________________________________________________
See what you’re getting into…before you go there
http://newlivehotmail.com/?ocid=TXT_TAGHM_migration_HM_viral_preview_0507

Anti-fraud resources:

• What can you do when you receive 419 spam