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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:

• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • danieldeng111@katamail.com

Fraud email example:

From: "danieldeng1@terra.es" <danieldeng1@terra.es>
Date: Wed, 11 Apr 2007 02:15:05 +0200 (MEST)
Subject: LUCRATIVE JOB OFFER


United Asian Trading Company.
No 46, Shangnan Twon
Mnhou Country Fujian,
Japan.
Tel:+81-(50)5532-5187

Dear Candidate,
We have a job offer available for you in response to your Initial
request in the Job search directory.We are a very small International
trading company with our corporate headquarters based in Japan.We deal
on raw materials and finished personal care products including live
long products.
Due to our competent records we have been recieving orders from
NORTHERN AMERICA,AUSTRALIA,and EUROPE which we have not
been able to process competently since we do not have a payment
recieving personel in these Areas as it is difficult to have payments sent
from foreign countries processed within a short time in ASIA.We have
decided to recruit payment officers online hence we will be needing a
representative to process our payments in these areas - due to delays in
processing payments from these areas in ASIA.
What we offer:
Flexible program: two hours/day at your choice, daytime and evening
time.Work at home: checking e-mail and going to the bank Part time or full
time Professional contact team with very good support and communication
skillsOther highlights: no selling involved,no kit to buy,we won't
charge you anything Monthly salary: $450 every two weeks to a total of
$900 per month Commission:10% of every money order/check that is cashed
instantly "cash in hand" or "cash on counter" is what you get from the
total cashed amount.
EXAMPLE If you receive a check of $1,000.00 your net income is
$100.00,our company supports any fees. You will process at least 2-3 orders
per
day and you will earn more than $200.00 cash in hand each day.
REMEMBER: THE MORE ORDERS YOU
PROCESS- AT A FASTER THE RATE THE HIGHER YOU STAND TO EARN DAILY.
What we ask:Two free hours daily not including weekends, Internet
access for sending and receiving e-mails,available means of cashing
money orders/checks at your bank using your existing bank account.
IMPORTANT:
You must be over 21 years of age.U.S,UK,CANADIAN OR AUSTRALIAN
CITIZENSHIP.If you meet these conditions please contact us by replying at
this
e-mail address(danieldeng111@katamail.com) to receive a Representative
Contract agreement do give us your personal informations as stated below,
1.Full Names
2.Full Contact Address
3.Phone/fax Numbers
4.Age
5.Occupation
6.Do you have any present or previous working exprience of this nature.NO
7.If Yes state company name.
Do get back with the above informations for quick delivery of payments.
Daniel Deng.
Director of Payments










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Anti-fraud resources:

• What can you do when you receive 419 spam