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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.

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 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.
  • +447031851304 (UK, redirects to a mobile phone in another country)
• 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.
  • clarkadams2@fsmail.net (email address has been used in a known fraud before)

Fraud email example:

From: "123danielclark2@terra.es" <123danielclark2@terra.es>
Date: Mon, 16 Oct 2006 06:08:44 +0200 (MEST)
Subject: JOB OFFER



Daniel Clark here, I work for a small enterprise in England, Let us inform you that DC ltd

starts a new project in the USA and is looking for a reliable, well-motivated and

well-executive person to take care of the project needs. The job requires a flexible

schedule shift. We produce various clothing materials,expensive and high
quality batiks,assorted fabrics and traditional costumes which we have clients we supply

weekly in the states Our clients make payments for our supplies every week in form of money

orders which are not readily cashable outside the US {JUST BECAUSE THIS US MONEY ORDERS CAN

ONLY BE CASHED WITHIN THE US}
so we need someone in the states to work as our representative and assist us in processing

the payments from our clients and i will pay him weekly salary{YOU WILL BE PAID 10% FOR EACH

TRANSACTION AND WE NORMALLY GET PAID 1-2 TIMES A WEEK FROM OUR CLIENTS}All you need to do is

receive this payment
from our client in the states,get it cashed at the bank and then deduct your weekly pay i.e

10% and forward the balance to the company down here via western union money transfer. You

will keep all western union transfer receipts used and forward them to us from time to time,

you will also record all transactions on your
computer both offline and online in case of any emergency references. We would have told our

clients to send the money directly to US via westernunion but they often bring up complaints

on wire fees and extra expenses plus it has been a tradition for them to pay us via US MONEY

ORDERS/TRAVELLER'S CHEQUES. Our
payments will be issued out in your name and you get them cashed at the bank, and then

deduct your salary and foward the balance to the company via money transfer method i did

mention earlier on. According to this fact we are offering you a position of the bookkeeper

of Nottingham ltd. If you are interested in starting
business activity, please respond this message withyour CV or Resume if you have any,

attached to the message with the following information we request of you to commence. All we

need from you now to start up this is your trust and three details as stated below,
(1)Your full name which will be on the Money Orders.
(2)Your address where my customers will send the payments.
(3)Your cell or direct phone number.Please
forward all your information to: (clarkadams2@fsmail.net) WE 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 INDENTIFICATION ATTACHED TO 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.
Thanks and i await your response.
With due respect,

Mr.Daniel A. Clark.
Daniel Arts and Crafts
Tempest Street,
Lincoln,LN2
Uk.
+ 44 7031851304





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Anti-fraud resources:

• What can you do when you receive 419 spam