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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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.

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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 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)
  • "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)
  • "cashiers check" (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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447031841113 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: Gary Williams <gwtextilefabris@cfaith.com>
Date: Sat, 12 Aug 2006 22:22:54 +0000 (UTC)
Subject: PART TIME JOB OFFER.........



UNITED KINGDOM OFFICE:
FLOOR 3&amp;4, NEWTON HOUSE,
132, NEW BOND STREET,
LONDON, W1S2UD.
ENGLAND.
Tel..+44 703 184 1113 or +44 703 184 1112


PART TIME JOB OFFER FOR YOU

I am Mr Gary Williams and I own a company Based on Chinese and African textile and fabric material in Hong kong ,I'm in search for a trustworthy representative in USA,UK that can help as a link between me and my clients over there.I would like to know if your are interested to work from home for us ZHONGSHAN MFG LTD CO.


Urgently i need a representative in the states,that will work online from home and get paid weekly without leaving or affecting your present job? My Company produces various clothing materials, batiks, assorted fabrics and traditional costumes.We have clients we supply weekly in the states,uk,and some other parts of europe,and my clients make payments for our supplies every week in form of money orders or cashiers check which are not readily cashable outside the US,UK or Canada,so I need a honest and sincere individual in the UK,USA,CANADA to work as my representative and assist me in processing the payments from our clients and I will pay him/her 10% per each payment recieved on my behalf,you are likely to recieve payments once per week.


AN IDEA OF WHAT YOU ARE EXPECTED TO TAKE CARE OFF

Receive payments from my patronizing customers in the UK on my behalf and get it cashed at your bank, then deduct 10% from the total funds recieved as your workmanship and forward the balance to me Via Western Union Money Transfer.(the transfer charges should also be deducted from the total amount your sending to me).

Sheryl Shavers (my former representative has moved to Germany with her family)

Our payments will be issued out in your name and sent to your contact address.

So all I need is to forward your information to my numerous customers in the states and they will contact you before they issue payment in form of money order to you.

Hope to get a favourable reply ,accepted to be my rep and get back to me with the following informations in this format.

First name:
Last name :
Full Address :
Tel numbers:
Sex :
Date of birth :
Are you employed/self employed?
Do you have a checking account?
Best means of communication?email/phone


I will need this informations from you for my record,also if you require more information and photo of me, do not hesitate to contact me,i will give you a call asap.please send your replies to my email.
Thanks and God bless.
Gary Williams

Anti-fraud resources:

• What can you do when you receive 419 spam