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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:
  • "% 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. )
  • "money orders " (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. )
  • "cheque " (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. )
  • "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 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.
• 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.
  • akermangroupco_plc0@yahoo.com

Fraud email example:

From: <ackermanplc@mysinamail.com>
Date: Wed, 05 Mar 2008 13:07:55 +0800
Subject: ONLINE JOB OFFER!

Good Day,



It's my honorable pleasure to present to you an online job offer from our reputable company, "Ackerman Group Plc London.

Ackerman Group Plc is one of the world's leading importer of giftware, home accessories, toys, stationery, Regency Fine Arts and most recently the Westwoods range of gardening products.



The Company has changed considerably since David Ackerman (senior) arrived from Poland in 1910 and started his business. Today, based at Chingford in North East London, the Ackerman Group is run by the third generation of the family, with 10,000 square feet of offices and showrooms on site, and a further 200,000 square feet of storage space at an offsite location in East Anglia.



It has become a multi-million pound operation which is respected by customers and suppliers alike for its fair and ethical approach to business..





We are glad to offer you a job position with our company. We need someone to work for the company as a Payment Representative in the USA and Canada.

This is in view of our not having an office presently in the USA. You don't need to have an Office and this certainly won't disturb any form of work you are doing at the moment.

Due to the Increasing number of clients that we have in the U.S.A, Canada and Europe, we are having difficulty in reaching to all of them,therefore we have decided to employ a representatives to help reach out to our clients. As our representative, you shall serve as a link between us and our clients and you will also be responsible for the collection of payments on our behalf.



Presently with the amount of Orders we have, we cannot put them on hold for fear of loosing the customers out rightly. Secondly we cannot cash these payments from the US soon enough, as international Cheque take about 15-20 working days for cash to be made available. We lose about $175,000 USD of net income each month because we have money transfer delays. Your task is to coordinate payments from customers and help us with the payment process. You are not involved in any sales or marketing. Once orders are received and sorted we deliver the product to a customer (usually through SHIPPMENT,UPS, DHL & FEDEX).The customer receives and checks the products. After this has been done the customer has to pay for the products. About 90 percent of our customers prefer to pay through Certified Cheque,Cashiers Check and Money orders based on the amount involved.



We have decided to open this new job position for solving this problem.



The job description is as stated below:





1. Receive payment from Customers.

2. Cash Payments at your Bank.



Your average monthly income is about 7,500 USD plus 3,250 USD salary every end of the month.



* No form of investments from you.



Our payments will be issued out in your name and you can have them cashed at your bank or other Cashing Services. You are entiled to 10% commission on every transaction and forward the balance to our company. If you are interested, please send to me the listed information below:





1. Your full name:

2. Your full home/ Mailing address

3. Your age

4. Present occupation

5. Marital status

6.Phone number #



Please note that you are strictly required to respond only by email as we document our correspondence with clients and represenatative for the purpose of record keeping.



We understand that this job position is very challenging and you should understand it too. We are looking only for persons who satisfy our requirements and will be in earnest assistant. If you feel that you are a serious person and you want to work for The Ackerman Group as an online sales representative, you will need to respond within 48hrs of this publication.



ONLY SERIOUS AND INTERESTED PERSONS SHOULD PLEASE REPLY.





Scott Rivera

Human Resource Manager

Giftware & Regency

Ackerman Group Plc .

Registered Office

Enfield Web Limited

255 Green Lanes

Palmers Green

N13

Registration number 3524903.

Email: akermangroupco_plc0@yahoo.com
______________________________________


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Anti-fraud resources:

• What can you do when you receive 419 spam