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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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
• 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.
  • piller_moeresin01@yahoo.com.sg (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?piller=20moeresin?= <piller_moeresin01@yahoo.com.sg>
Reply-To: p.moeresin_associates@consultant.com
Date: Wed, 24 May 2006 09:53:20 -0700 (PDT)
Subject: Urgent Attention - Reply Asap


I have a new email address!You can now email me at: piller_moeresin01@yahoo.com.sg



PILLER MOERESIN & ASSOCIATES LTD

Global Fund Programmers and Promotions

Head Office.

45,Aje Assigame Ave.

P.O.B .352.

Lome - Togo.

Branch Office.

22 Broad Street, P.M.B.905.

Aba -Nig.


Dear Sir,


We are an international consultancy firm that covers the South and West zone of Africa and represent companies who are into export and import of Agricultural seeds, tools and medical equipment.Large sums of money pass through our hands on behalf of our clients everyday and we invest on these monies as specified by the owners .We therefore invite you be be involved and make an extra money of your own in our `Receive Cash On Our Behalf Scheme`


As we develop our business we are also involved in charity work on behalf of children in need in Africa.Most of the fund we put in this category are used for clothing to children and families, food to hungry children and families, immunizations and other medical care for orphans or vulnerable children, we also provide agricultural assistance, Seeds,Tools and Training to hunger terrorized nations of Sudan, Ethiopia and Somalia and so many African nations that are under this pledge.


In our Receive Cash On Our Behalf Scheme, you will be required to receive funds on our behalf which we are moving on behalf of our rich clients who wants to invest in companies in your country.Because of the none easy system of moving such big funds we tend to have a delivery center where such transfer activities are much favourable.Currently we have a move of $7.Million in Ho Chi Minh City (Saigon) Vietnam which is our Asian delivery center.And another $3.Million in New York City that comes unders the US delivery.


You will also be required to collect some percentage from every money that came on your name.This may range from hundreds of thousands of dollars depending on any agreememt with the owners of the fund.Please note that the Owners of fund are highly people in government and Business and would not like to cominicate with you for now hence the services of this agency.


Do reply to get full details of this involvement.


Mr Piller Moeresin

PILLER MOERESIN & ASSOCIATES.




- piller moeresin

Anti-fraud resources:

• What can you do when you receive 419 spam