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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.

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Fraud email example:

From: "Mark Gregory" <markgregors@msn.com>
Reply-To: markgregory101@yahoo.com.au
Date: Thu, 14 Jul 2005 16:49:12 +0000
Subject: REPRESENTATIVE NEEDED.

Dear Sir/Madam,

Border Bulk foods company Australia sells clippers teas and
coffees,essential herbs and spices. We have reached big sales volume in the
european market and now are trying to penetrate the Northern American
market. Quite soon we will open representative offices and authorized sales
centers in North America,south america,asia and europe and therefore we are
currently looking for people who will assist us in establishing a new
distribution network there.Despite that the Nothern America market is new
for us the fact that we already have regular clients also speaks for itself.

WHY YOU?
The international money transfer tax for legal entities (companies) in
Australia is 25%, whereas for the individual it is only 7%. That.s why we
need you! We need agents to receive payment for our products in their
locality and to resend the money to us. This way we will save money because
of tax decreasing.

HOW MUCH WILL YOU EARN?
7%-9% from each sale/resale operation! For instance: you receive 1000 USD to
your bank account. You will withdraw the money and keep $70 (7% from $1000)
for yourself! At the beginning your commission will equal 7%, though later
it will increase up to 9%!
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 $3000-4000 depending on time you will spend for this job. You do not need
any capital to start. The employees who make efforts and work hard have a
strong possibility to become managers. Anyway our employees never leave us.
If you are interested in our offer, please feel free to ask for the general
provisions of the Contract.

Thanks for your time.
Yours Sincerely,
MARK GREGORY
President,
Border Bulk foods company.
540 OLIVE STREET ALBURY NSW 2640
NSW - ALBURY
AUSTRALIA

Anti-fraud resources:

• What can you do when you receive 419 spam