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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:

• 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:
  • "deadline" (they are rushing you so you don't have time to think properly)
  • "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)
  • "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.
  
• 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.
  • jews2009@rediffmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "jews2010@terra.es" <jews2010@terra.es>
Date: Sun, 21 Jan 2007 15:53:02 +0100 (MET)
Subject: TEMPORARY JOB OFFER: EMPLOYMENT OFFER AND GET PAID INSTANTLY


Dear Sir/Ma,
My name is Mr. Joseph Williams. I am a model and fashion designer, i presently inherited my uncles clothing line based here in Amsterdam; Holland , i introduced the Europe touch of fashion to the states and the response was big.
now i stand the problem of payment method for the goods shipped to the states and canada due to poor banking sytem and set back in modern technology, i am left with no option than to accept payment in either checks or money orders.

WHAT YOU NEED TO DO FOR US?
Presently, I have just been granted a funding to head a research project in the tropical regions of Holland regarding rare and vulnerable plant species and this would be commencing very soon, However my funding were by my American and canadian counterparts which sent me the bunch of payments mostly in US and canada based money orders. Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements I am not ready to deal with as I would be traveling a lot in the meantime.
So presently, assuming you would be able to deal with cash, I would be willing to employ you on contract basis to be my payment representative back in the states, this way my clients could issue and make these money orders out to you, you could then cash them easily, withdraw 10% of the total amount on these money orders as your commission and then send the rest back to me through Western Union wire transfer.
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 USD via cheques 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. 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 to reply.Mail directly to my
personal email address: jews2009@rediffmail.com

Mr. Joseph Williams
For: JEWS Textiles Materials Limited
Amsterdam; Holland.





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Anti-fraud resources:

• What can you do when you receive 419 spam