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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "await your urgent response" (they are rushing you so you don't have time to think properly)
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "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)
• 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.
  • wilson1consult@yahoo.com

Fraud email example:

From: wilson botton <wilson1consult@yahoo.com>
Reply-To: wilsonleathers01@yahoo.co.uk
Date: Tue, 6 Jun 2006 08:36:36 -0700 (PDT)
Subject: WORK AT HOME WITH EASE(EMPLOYMENT OFFER)REPLY URGENTLY!!!!!!


I have a new email address!You can now email me at: wilson1consult@yahoo.com

Dear Sir/Madam,


Would you like to work online from home and get paid weekly ?


WILSON LEATHERS INDUSTRIES, needs a book-keeper 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 ur present job?


It's just that i presently run a leather and fabrics firm i inherited from my late Dad in the UK (United Kingdom) and we need someone to work for the


company as a representative/book keeper in the states.


Our company produces various kind of Leathers,For all sorts of animal seasonal leathers,.both soft and hard leathers,used in Winter and the sahara,clothing


materials, batiks, assorted fabrics and traditional costume, various clothing materials, batiks, assorted fabrics and traditional costume which we have clients


we supply weekly in the states.


My clients make payments for our supplies every week in form of Money Orders which are not readily cashable outside the United States, So we need


someone in the States to work as our representative and assist us in processing the payments from our clients and we will pay him weekly salary.


ALL YOU NEED TO DO IS TO RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE UNITED 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 ur name and you get them cashed in your bank deduct your weekly salary and foward the balance to the company via


western union money transfer


SO ALL I NEED IS TO FOWARD YOUR INFORMATIONS TO OUR CLIENTS IN THE STATES AND THEY ISSUE PAYMENTS IN FORM OF 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 representative 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 INDETIFICATION ATTACHEDTO 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 AWAIT YOUR URGENT RESPONSE.


Warmest Regards,


Wilson Botton


CEO WILSON LEATHERS INDUSTRIES.




- wilson botton

Anti-fraud resources:

• What can you do when you receive 419 spam