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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
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• 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:

• The following phrases in this message should put you on alert:
  • "cashiers 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.
  • +447045748459 (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.
  • arriemitchell_72@yahoo.co.uk

Fraud email example:

From: "arriemitchell_7@terra.es" <arriemitchell_7@terra.es>
Date: Sat, 1 Sep 2007 16:24:20 +0200 (MEST)
Subject: Xenex Navigation Inc.



Xenex Navigation Inc.
Marketing Executive
Xenex House
90 New Town Row,
Birmingham,
B6 4HZ
U.K
Phone: +44 70457 48459


Dear Sir/Ma,
I'm Mr. Arrie Mitchell, I represent Xenex Navigation Inc. .We are one of the fastest growing software company based in Birmingham UK (UNITED KINGDOM). (Our website is still under construction) www.xenex.com .We design computer components, and other related software products. At Xenex we specialize in exporting quality products at relatively low prices. But due to our ever-increasing customer base in US/Canada, we at Xenex are searching for representatives to assist us in establishing a medium to connect to our costumers more efficiently in US/Canada Region.
JOB TASKS
If you choose to join Xenex as a representative, your basic task will consist of checking emails, processing orders and receiving payments from our customers on behalf of Xenex though basically payments are often made out on Money Orders,Certified Cashiers Check or a Personal Check.
MAIN REQUIREMENT
*18 years or older
*Legally capable
*Responsible
*Ready to work 3-4 hours per week.
*With PC knowledge
*E-mail and internet experience (minimal)
*We are not requesting for your Bank information's, SSN or any other personal information from you, as what we need is a proof of seriousness
WHAT YOU EARN
Note that for every transaction processed, you will receive 10% of the total amount.Xenex product price range starts at $902.45. At 10% you are guaranteed a minimum of $90+ per order. We guarantee that you can start making money as early as in 2 weeks, and you don't need to invest your money , just your spare time to process orders via email.
Please email the following information in order for us to facilitate the conclusion of this proposal if accepted .
(1)Your Full Names,
(2)Full Contact Address, p.o box not applicable
(3)Phone/Fax Numbers.
(4)Gender
(5)Occupation
(6)Age
We understand that this job position is very challenging and you should understand it. We are looking only for persons who satisfy our requirements and will be an earnest assistant.
If you feel that you are a serious, trust-worthy and earnest person and you want to work for XENEX NAVIGATION INC., Please respond immediately with the requested above informations at arriemitchell_72@yahoo.co.uk
Yours Truly.

Mr. Arrie Mitchell
Marketing Executive
Xenex Navigation Inc.
Xenex House
90 New Town Row,
Birmingham,
B6 4HZ
U.K





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Anti-fraud resources:

• What can you do when you receive 419 spam