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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.
• 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.
  • +27865129354 (South Africa, prepaid mobile phone)
• 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.
  • brownsosoliso1@jmail.co.za (email address has been used in a known fraud before)

Fraud email example:

From: "brown sosoliso" <brown.sosoliso9@hotmail.com>
Reply-To: brownsosoliso1@yahoo.co.uk
Date: Sat, 17 Mar 2007 14:14:53 +0200
Subject: PART-TIME JOB OFFER FOR YOU

RAINBOW PRODUCTS PTY LTD
PLOT 112 SUNYSIDE OFFICE COMPLEX
SANTON GAUTENG-JOHANNESBURG.
SOUTH AFRICA.
Tel/Fax. No.: +27 865 129354
www.rainbowproducts.bloombiz.co.za


PART-TIME JOB OFFER FOR YOU

RAINBOW PRODUCTS PTY LTD :-Established in 1999, RAINBOW PRODUCTS PTY LTD. is
a sales recruitment company. We pride ourselves in our proven ability to
produce and export quality products to UK’s leading manufacturing companies
time after time. Our company has reached enormous sales volumes in major
European countries. We are currently trying to expand our services over in
the USA and Canada. The IRS directly supports the market testing efforts of
agencies by providing general guidelines, through the development of Market
Testing Toolkits and providing guidance regarding the related agency banking
framework. Therefore, RAINBOW PRODUCTS PTY LTD. has been granted a Market
Test Authorization from the IRS in January 1st, 2007 and is valid thru
January 20th, 2008. This Market Test Authorization allows great flexibility
regarding taxes.

RAINBOW PRODUCTS PTY LTD is currently recruiting Regional Financial Managers
in Canada and America who will receive payments from our customers in this
regions and redistribute the funds as needed.

WHY DO WE PREFER HIRING PEOPLE?
Instead of opening an office over in these regions, it is far cheaper paying
a commission of 10% rather than going through all the hassle of registration
of companies in these regions. Besides, there is no certainty that our
company will succeed selling the products ourselves, that's why it is called
a Market Test. Upon, a successful result, we will be floating offices in the
United States and Canada.

JOB DESCRIPTION
1.) Agent's work consists in receiving payments from our customers in these
regions the customer's location. Being a part-time job, it should not take
more than 2 hours per day. 2.)Agent's commission is 10% from each
transaction (for instance: you receive $1000.00, you will keep $10.00 as
payment for your service. All further money transfer charges and fees are
covered by our company. So you will be responsible just for making proper
payments in time.

REQUIREMENTS:
Owner of checking account with online access
Owners of a computer with e-mail access

For further information and inquiries about the job offering, please feel
free to contact us by e-mail at brownsosoliso1@jmail.co.za or the telephone
numbers above.

Yours faithfully,

Mr. Brown Sosoliso

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam