419 scam: "Fred Anderson"<sunkof@jsmail.com.cn> Come Work with Us

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "here in united kingdom" (this email uses bad English)
- "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 419 scam. Please see our 419 FAQ for more details on such scams.
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.
- fredanderson4@sify.com (Sify; can be used from anywhere worldwide)

Fraud email example:

From: "Fred Anderson" (may be fake)
Reply-To: <fredanderson4@sify.com>
Date: Thu, 22 Oct 2009 20:36:25 -0700
Subject: Come Work with Us

Dear representative,
I hope this email meets you in good health. I feel quite safe dealing with you in this mutual beneficial transaction. Though, this medium Internet has been greatly abused, I choose to reach you through it because it still remains the fastest way to get in touch with people.
I am Mr. Fred Anderson an artist married with a wife and 2 lovely kids. I am 40 years old and paint for a living (I have been painting for the past 22 years). I have a vacancy opening in my studio because I am setting up studios in different parts of the world and will need a Representative to work for me on a part time basis in the US now.
I sell Arts all over the world and have sold to both galleries and private collectors. I always face serious difficulties selling my art works to most of my US clients. This is because most times they offer to pay with either Money orders or checks which are difficult for me to cash here in United Kingdom. I need someone in the states to work as my representative and assist me in processing these payments and I will be willing to pay 10% for every transaction completed.
For this to be possible, I will need you to provide me with your basic personal info such as:
1. Full Name:
2. Contact Address:
3. City:
4. State:
5. Zip Code:
6. Country:
7. Phone Number:
8: Occupation
I will never ask you for anything more than that, no bank name, bank account number, credit card, social security number etc. If anyone asks for those on my behalf please do not give out this info. This is to ensure that you will not be the victim of identity theft.
First step in this job is for you to wait at home for checks sent by my clients via regular mail or FedEx to get to you. After you receive the checks you will have to go to the bank to cash them, this will happen of course after the bank clears them. The time it takes for the check to clear depends on your bank.
I need you to be trustworthy and honest with me for I am ready to employ you for 6 months until I am fully established. If you are interested in working for me, kindly send the needed information to my fredanderson4@sify.com . I await your reply
Regards
Fred Anderson

Anti-fraud resources:

What can you do when you receive 419 spam