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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:
  • "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 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.
  • +447005961407 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "wilkietextiles@terra.es" <wilkietextiles@terra.es>
Date: Wed, 4 Oct 2006 14:49:09 +0200 (MEST)
Subject: Part time Employment(Work From Home)



(Temporally job offer open to us citizens and resident only)
My Dear,


J.D Wilkie textiles Limited is a UK textile company a subsidairy of Nw
texnet home. Peter Jackson and Sons, wholesale pile fabric manufacture
of synthetic sheep skin, fake fur fabric to trade customers worldwide.
We have reached big sales volume of textile materials in the Europe and
now we are trying to penetrate the US and canada market. Quite soon we
will open representative offices or authorized sales centers in the US
and therefore we are currently looking for representatives who will
assist us in establishing a new distribution network there. The fact is
that despite the US and canada market is new for us we already have
regular clients also speaks for itself.

WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal entities (companies) in
UK is 25%, whereas for the individual it is only 7%.There is no sense
for us to work this way, while tax for international money transfer made
by a private individual is 7% .That's why we need you! We need agents
or representatives to receive payment for our textiles( in money orders,
check or bank wire transfers) and to resend the money to us via Money
Gram or Western Union Money Transfer. This way we will save money
because of tax decreasing.

JOB DESCRIPTION?
1. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after deduction of percentage/pay to any of the
offices you will be contacted to send payment to(Payment is to forwarded
either by Money Gram or Western Union Money Transfer).

HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 7000 USD via checks
or money orders on our behalf. You will cash the money and keep $700
(10% from $7000) for yourself! At the beginning your commission will
equal 10%, though later it will increase up to 12%!

ADVANTAGES
You do not have to go out as you will work as an independent contractor
right from your home office. Your job is absolutely legal. You can earn
up to $3000-4000 monthly depending on time you will spend for this job.
You do not need any capital to start. You can do the Work easily
without leaving or affecting your present Job. The employees who make efforts
and work hard have a strong possibility to become managers. Anyway our
employees never leave us due to our excellent work condition.
MAIN REQUIREMENTS
18 years and above
legally capable
responsible
ready to work 3-4 hours per week.
with PC knowledge
e-mail and internet experience (minimal)
And please know that Everything is absolutely legal, that's why You
have to fill a contract!
If you are interested in our offer,please respond with the following
details inorder for us to reach you:
Refrence No:- LSLCA/2031/ 8161/05
Batch No:- R4/A313/2-60
Employment Form.
First Name:...............
Middle Name:..............
Last Name:................
Addrress Line 1....................
Address Line 2.......................
City: ...........
State:...........
Zip: ...........
Home Phone:..........
Cell Phone:..........
Gender:.............
Marital Status:.......
Age:.......
Nation of Origin:.........
I.D Number(i.e drivers license)..............

Thanks for your anticipated action. I hope to hear back from you.

Warmest Regards,
J.D Wilkie textiles LTD.
CELL PHONE NUMBER:+44 208 1149 396
FAX NO:+44 700 596 1407
WEST VALE WORKS
STAINLAND ROAD
GREETLAND
HALIFAX
HX4 8BD
UNITED KINGDOM.







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Anti-fraud resources:

• What can you do when you receive 419 spam