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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• 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:
  • "money order " (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)
• 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.

Fraud email example:

From: "Scott morgan" <scottmorgan022@hotmail.com>
Reply-To: scottmorgan001@yahoo.com
Date: Tue, 18 Jul 2006 00:57:26 -0500
Subject: JOB OFFER

Hello,
My name is SCOTT MORGAN and I am an artist. I have acquired your email
address as a person who is actively involved in or is looking for an online
business opportunity or looking for a part time job to compliment current
earnings.I live in United Kingdom, with my two kids, four cats, one dog and
the love of my life. It is definitely a full house. I have been doing
artwork since I was a small child. That gives me about 23 years of
experience. I majored in art in high school and took a few college art
courses. Most of my work is done in either pencil or airbrush mixed with
color pencils. I have recently added designing and creating artwork on the
computer. I have been selling my art works for the last 3 years and have had
my work featured on trading cards, prints and in magazines. I have sold in
galleries and to private collectors from all around the world. I am always
facing serious difficulties when it comes to selling my art works to
Americans, cos they are always offering to pay with a US MONEY ORDER/CHECK,
which is difficult for me to cash here in United Kingdom. I am looking for a
representative in the states who will be working for me as a partime worker
and i will be willing to pay 10% for every transaction, which wouldnt affect
your present state of work, someone who would help me recieve payments from
my customers in the states. I mean someone that is responsible and reliable,
cause the cost of coming to the state and getting payments is very
expensive, i am working on setting up a branch in the states, so for now i
need a representative in the united states who will be handling the payment
aspect. These payments are in money order/check and they would come to you
in your name, so all you need do is cash the money order deduct your
percentage and wire the BALANCE back. But the problem i have is trust. It
wouldnt cost you any amount, you are to receive payments which will be sent
to you via FEDEX or UPS courier services from my business patners, which
would come in form of a money order/check then you are to cash it and send
the cash to me via western union money transfer or moneygram money transfer,
all transfer fees should be deducted from the money.

If you are interested, kindly get back to me asap.

SCOTT MORGAN
CEO SQUARE ARTS
LEON HOUSE
19TH FLOOR
233 HIGH STREET
CR0 9XT CROYDON UK.
44-703-192-1944

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam