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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:
  • "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. )
• 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.
  • globe_jobsoffer89@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: Micon Clemp <globejob8@msn.com>
Reply-To: <globe_jobsoffer89@yahoo.co.uk>
Date: Thu, 19 Mar 2009 07:33:17 +0000
Subject: PART TIME JOB OFFER FOR YOU




Dear,
We have a job offer available for you in response to your Initial request in the Job search
directory. Globe Spinning Mills is a UK textile company. 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 Europe and now are trying to penetrate the United
State and Canada market. Quite soon we will open representative offices or authorized sales
centers in the United State, Canada and some other countries; therefore we are currently looking
for people who will assist us in establishing a new distribution network there. The fact is that
despite that the US market is new for us we already have regular clients there.

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 (in money orders, check or bank wire transfers) and to resend
the money to us via Money Gram or Western Union Money Transfer. This way we will save money
because of tax decreasing.

JOB DESCRIPTION?
1. Receive payment from Clients 2. Cash Payments at your Bank 3. Deduct 10% which will be your
percentage/pay on Payment processed. 4. Forward balance after deduction of percentage/pay to any
of the offices you will be contacted to send payment to(Payment is to be forwarded either by
Money Gram or Western Union Money Transfer).

HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 1000 USD via checks or money orders on our
behalf. You will cash the money and keep USD100 (10% from USD1000) 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 USD3000-4000 monthly depending on time
you will spend for 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 efforts and work hard have
a strong possibility to become 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
PC knowledge e-mail and internet experience (minimal)
If Interested fill and send us the form below:
SEND ALL CORRESPONDENCE TO (globe_jobsoffer89@yahoo.co.uk )
EMPLOYMENT/CONTRACT FORM
Reference No: - GSM/55671/ 8161/07
Batch No: - VUE 67 / 01-2008
FIRST NAME: MIDDLE NAME: LAST NAME:
ADDRESS LINE 1:
ADDRESS LINE 2:
CITY:
STATE:
COUNTRY:
ZIP CODE:
HOME PHONE: CELL PHONE: FAXNUMBER:
GENDER: MARITAL STATUS: AGE:
OCCUPATION:
Warmest Regards
MICON KLEMP
Human Resources Manager
Globe Spinning Mills
94 Mayfield Avenue
Southend-on-Sea
Essex SS2 6NP
United Kingdom
clothing the world...our goal

Anti-fraud resources:

• What can you do when you receive 419 spam