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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:
  • "cheques " (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 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • +447024082463 (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.
  • jcompany202@yahoo.co.uk

Fraud email example:

From: "jdcompany1@terra.es" <jdcompany1@terra.es>
Date: Mon, 30 Oct 2006 06:47:51 +0100 (MET)
Subject: REQUESTED TO BE OUR REPRESENTATIVE/BOOK KEEPER.


Goodday!

REQUESTED TO BE OUR REPRESENTATIVE/BOOK KEEPER.

We are glad to offer you a job position with our company.We need someone to work for the company as a Representative/Book keeper in the USA. This is in view
of our not having an office presently in the USA.You don't need to have an Office and this certainly won't disturb any form of work you have going at the
moment.Our Company specialises in the Sourcing,Outsourcing and Procurement of any commodity from the Eastern European supply base.

We undertake order placement as a one-off batch and project management of the transfer of an entire series of processes and commodities without compromising
quality.We source the following variety of clothing materials:- batiks,assorted fabrics for interior decor, silk and traditional costumes which we have clients we
supply weekly in the USA. Our integrated network of yarn and fabric manufacturing operations use state-of-the-art textile equipment from
the world's leading suppliers. Order processing,production monitoring and process flow are seamlessly integrated through a company-wide computer network.

The average monthly income is about 4000USD (2000 USD salary inclusive).
* No form of investments from you.
* This job takes only 1-3 hours per day

About the job:
We have sales representatives all over the world to distribute our products.It's a known fact,that it's not easy to start a business in a new market (being the
US). There are hundreds of competitors, close direct contacts between suppliers and customers and other difficulties,which impede our sales promotion.We have
decided to deliver the products upfront,

Presently with the amount of Orders we have, we cannot put them on hold for fear of loosing the customers outrightly. Secondly we cannot cash these payments from
the US soon enough, as international Cheques take about 15-20 working days for cash to be made available.Your task is to coordinate payments from customers and help
us with the payment process.You are not involved in any sales or marketing. After this has been done the customer has to pay for the products.About 90 percent of our customers prefer
to pay through Certified Cheques, Bank Draft and other financial instruments
being our mode of payment on the amount involved.We have decided to open this new job position for solving this problem.Your tasks are:

Recieve payment from Customers.
2. Cash Payments at your Bank.
3. Deduct 10% which will be your commission/pay on each
Payment processed
4. Forward balance after deduction of commission/pay to
any of the offices you will be instructed to remitt the funds to.

Our payments will be issued out in your name and you can have them cashed at your bank or other Cashing Services.Deduct your commission and foward the balance
to the company . If you are interested or you have any question, N: B, Please contact us via this email jcompany202@yahoo.co.uk with this following information.

#Your full name:
#Your full home address,
#Your age,#Occupation and as well your
#marital status, and your,
#direct contact telephone number,
#Your company name (if there is any)
#Your bank name (ONLY)
We understand that this job position is very challenging and you should understand it. We are looking only for persons who satisfy our requirements
and will be an earnest assistant.We envisage 3-7 work hours per week.If you feel that you are a serious, trustworthy and earnest person and you want to work for
J.D INTEGRATIONS LTD,Please respond immediately.
ONLY SERIOUS AND INTERESTED PARTICIPANTS SHOULD PLEASE
REPLY.

TO: CEO / ROGER SMITH
HEAD OF DEPT: SHARON BLYTHE
J.D INTEGRATIONS LTD
Units 5 & 6
Park Road
Frome
Somerset
BA11 1EU
United Kingdom
COMPANY WORKING HOUR'S
9:00am to 6:pm all days.
Tel: +44-702 408 2463
Fax: +44-702-408-2660
Email: jcompany202@yahoo.co.uk





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Anti-fraud resources:

• What can you do when you receive 419 spam