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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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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.
• 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.
  • susan_uk_art2006@yahoo.co.uk

Fraud email example:

From: "susan patrick" <susanpatrick1@msn.com>
Reply-To: susan_uk_art2006@yahoo.co.uk
Date: Tue, 14 Feb 2006 07:44:56 +0000
Subject: PLEASE GET BACK TO ME

Hello,

My name is Susan Patrick and I am an artist.I live in England,with my two
kids, 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 when i was in Canada werei took
interest in arts 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 for the last 4to 5 years and have had my work featured
on trading cards, prints and in magazines.I have sold in galleries,museums
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,they
are always offering to pay with a US POSTAL MONEY ORDER,which is difficult
for me to cash here in England.

I am l ooking for a representative in the states who will be working for me
as a partime worker and i am willing to pay
for every transaction,which wouldn't affect ur 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
state,so for now i need a representative in the united
state who will be handling the payment aspect.

These payments are in money order 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 rest back. But the problem i have is trust,But
i have my way of getting anyone that gets away with our money,i mean the FBI
branch in Washington gets involve.

It wouldnt cost u any amount,u are to receive payments which will be sent to
u by fedex or usps from my business patners,
which would come in form of a money order then u are to cash it and send the
cash to me via western union money transfer all
western union charges will be deducted from the money.

If you are interested,please get back to me as soon as possible with this
following informations

FIRST NAME.......... LAST NAME............

ADDRESS...............................

CITY................ STATE...............

ZIP CODE.............. COUNTRY..............

PHONE NUMBER (S) ...............


Regards
Susan

N.B:Endeavour to send your reply to my alternative
e-mail address: susan_uk_art2006@yahoo.co.uk



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Anti-fraud resources:

• What can you do when you receive 419 spam