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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:
  • "is 100% risk free" (almost true for the criminal - arrests of online criminals are rare)
  • "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.
• 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.
  • ryan_trotter_artist@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: ryan_trotter_artist@onet.eu
Date:
Subject: GET BACK TO ME ASAP!!


Hello,

My name is Ryan Trotter and I am an artist. I live in England,with my
two kids, 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 when I was in
Canada were took interest in arts 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 the last 4to 5 years and have had my
work featured on trading cards, prints and in magazines. I have sold in
galleries, museums and to private collectors from all around the world. I
am always facing serious difficulties when it comes to selling my art
works to Americans, they are always offering to pay with a US POSTAL
MONEY ORDER, which is difficult for me to cash here in England.

I am looking for a representative in the states who will be working for
me as a partime worker and I am willing to pay for every transaction,
which wouldn't affect our present state of work, someone who would help
me receive payments from my customers in the states. I mean someone
that is responsible and reliable, cause the cost of coming to the state
and getting payments is very expensive, I am working on setting up a
branch in the state, so 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 u any amount are to receive payments which will be Sent
to u by FedEx or usps from my business partners, which would come in
form of a money order then u 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. Thanks for your understanding. Please get back to me with
your Complete Informations .

 

RYAN TROTTER ARTS AND CRAFT APPLICATION FORM
 
1). FIRST NAME..... LAST NAME....
2). ADDRESS...
3). CITY..........STATE..............
4). ZIP CODE.........COUNTRY...........
5). PHONE NUMBER (S) ......OCCUPATION
6). GENDER...............MARITAL... STATUS.......
7). AGE.....NATIONALITY.....

 

ATTENTION!!

 

According to how you have been briefed earlier by me. You are required
and mandated to receive payment on behalf of the above-mentioned
firm.You are to deduct 10% of all funds processed on a particular order and
forward the balance payment via Western Union Money Transfer.Once again this
transaction is 100% risk free and legal from the United States
Government and the British Government, so feel free about this transaction
and get back to me with the required information's to enable us
proceed. Thanks for going through this proposal. My warmest Regards and
thanks for your nticipated assistant, Please fill free to reply me through
my
official mailing address : ryan_trotter_artist@yahoo.com

Regards,
Ryan Trotter

 

Anti-fraud resources:

• What can you do when you receive 419 spam