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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• 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.

Click here to report a problem with this page.

Some comments by the Scam-O-Matic about the following email:

• The following phrases in this message should put you on alert:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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)
  • "cheques " (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.
  • @gawab.com

Fraud email example:

From: "David Flemings" <flemings_textiles@gawab.com>
Reply-To: flemings_textiles@excite.com
Date: Wed, 17 May 2006 09:49:43 GMT
Subject: EMPLOYMENT OPPORTUNITY (JOB OFFER) REPLY URGENTLY

Dear Sir/Madam,

 

This is an employment opportunity for you to work online from home and earn good money.

FLEMINGS TEXTILES LIMITED needs a financial controller in the state, so i want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job?

It's just that we presently run a textile and fabrics industry in the UK and we need someone to work for the company as a representative/book keeper in the states.(FINANCIAL CONTROLLER).

 

We produce various clothing materials, batiks, assorted fabrics and traditional costume which we have clients we supply weekly all over the globe.

 

Our clients make payments for supplies every week in form of Money Orders and cheques which are not readily cashable outside the United States, So we need someone in your location to work as our representative and assist us in processing the payments from our clients and we will pay him weekly salary.

 

ALL U NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATES GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION MONEY TRANSFER.

 

Our payments will be issued out in your name and you get them cashed in your bank, deduct your weekly salary and forward the balance to the company via western union money transfer.

 

SO ALL I NEED IS TO FORWARD YOUR INFORMATIONS TO OUR CLIENTS IN THE STATES AND THEY ISSUE PAYMENTS IN FORM OF CHEQUES, MONEY ORDERS,THEN SEND IT TO YOU VIA MAIL OR COURIER.

I will need your Full name, Residential Address and Phone Number so we can foward it to our clients and they will start making payments to you as the company's Financial controller in the states.

 

I WILL EMAIL YOU A LETTER OF EMPLOYMENT FROM OUR COMPANY WHICH YOU HAVE TO REPLY WITH AN ACCEPTANCE LETTER AND A SCANNED COPY OF YOUR INDENTIFICATION ATTACHED TO IT.

AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU I WILL LET YOU KNOW AND I WILL GIVE YOU THE INFORMATION TO SEND FUNDS TO THE COMPANY VIA WESTERN UNION MONEY TRANSFER.

 

I LOOK FORWARD TO YOUR MAXIMUM CO-OPERATION.

 

Warmest Regards,
David FLEMINGS.
FLEMINGS TEXTILES LIMITED

________________________________

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Anti-fraud resources:

• What can you do when you receive 419 spam