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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "cheque " (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.
  • jamaljackson_2020@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "jamal jackson" <jamal_jackson_2030@hotmail.com>
Reply-To: jamaljackson_2020@yahoo.com
Date: Mon, 11 Dec 2006 12:56:37 -1000
Subject: COMPANY REPRESENTATIVES NEEDED

Dear Sir/Madam,
H & S International Limited is a Latvian textile company.We produce and
distribute clothing materials such as batiks,assorted fabrics and
traditional costume worldwide.We have reached big sales volume of
textile materials in the USA and now are trying to penetrate the European &
United kingdom market.

Quite soon we will open representative offices or authorized sales centers
in
Europe and therefore we are currently looking for people who will assist us
in establishing a new distribution network there. The fact is that despite
the europe 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
Latvia 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 to receive payment for our textiles( in euro banker
draft cheque 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. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance afer 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 pounds via banker draft or bank transfer on our
behalf. You will cash the money and keep 700pounds (10%
from 7000pounds) 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 3000-4000pounds 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.

MAIN REQUIREMENTS
18 years or older
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:

NAME
CONTACT ADDRESS
PHONE
NUMBERS
AGE
SEX

Response should be sent to the following following email
address: jamaljackson_2020@yahoo.com



Thanks for your anticipated action.And we hope to hear back from you.
Very Respectfully,
Mr. Jamal Jackson
President,
H & S International Limited

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam