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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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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:

• 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:
  • "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.
• MoneyGram money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. Along with Western Union it is a 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.
  • james_barnea_art@myway.com (email address has been used in a known fraud before)

Fraud email example:

From: "James Barnea" <james_barnea_art@artgallery.net>
Reply-To: <james_barnea_art@myway.com>
Date: Fri, 29 Sep 2006 12:28:17 -0500
Subject: PARTTIME JOB

Hello,
My name is James Barnea an Artist. I live in Nertherland, with my
two kids, four cats, 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.
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 themany years and have had my work featured on trading cards,
prints and in magazines. I have sold in galleries and to private
collectors from all around the world. But i am always facing serious
difficulties when it comes to selling my art works to Americans,most
of them offer to pay with US POSTAL MONEY ORDER, which is difficult
for me to cash here in Nertherland.

I am looking for a representative in the
states who will be working for me as a partime worker and i will be
willing to pay 10% for every transaction,bu this wouldn't affect your
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 think of the cost of coming to the State just to
get
payments is very expensive. I am working on setting up a branch in the
States,but as 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 you any amount,You are to receive payments which will
be sent to you by fedex or usps from my business patners, which would
come in form of money order then you 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 at my email address.
James_barnea_art@myway.com

Regards,
James Barnea

_____________________________________________________________________



JAMES BARNEA ART WORLD
APPLICATION FORM

FIRST NAME LASTNAME
ADDRESS
CITY STATE
ZIP CODE COUNTRY
PHONE NUMBER (S)
GENDER MARITAL STATUS
AGE NATIONALITY

ID NUMBER

ATTESTATION
According to how you have been briefed earlier by me. You are required
and mandated to receive payment on behalf of the above mentionedfirm.

You are to deduct 10% of all funds processed on a particular order and
forward the balance payment via Western Union Money Transfer and
MONEYGRAM
to any James Barnea Arts
and Crafts company .

You will notify me a week ahead if eventually you want to discontinue
this job so as to terminate all payment coming your way to avoid
conflict. In agreement to this kindly append signature below.

James Barnea Arts and Crafts Company.

A valid ID should be attached to this form for submission *(Optional)*

Anti-fraud resources:

• What can you do when you receive 419 spam