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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:
  • "dear sir/madam" (a standard Nigerian greeting phrase)
  • "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. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. )
• 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.
  • bobby_mitchel2006@myway.com

Fraud email example:

From: bobby mitchel <bobby_mitchel10@yahoo.com>
Reply-To: bobby_mitchel2006@myway.com
Date: Mon, 14 May 2007 20:47:06 -0700 (PDT)
Subject: JOB OFFER***********


Dear Sir/Madam,
M & P Textiles Limited is SINGAPORE 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 Europe and now are trying to
penetrate the US market. Quite soon we will open representative offices or authorized sales centers in the US 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 US 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 singapore 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 money orders,check 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. Receive payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance after 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 checks 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.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 due to our excellent work condition.
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:
You should respond to my alternate and private email address (bobby_mitchel2006@myway.com.) for a faster reply to you.
Thanks for your anticipated action.And we hope to
hear back from you.
Very Respectfully,
Mr Bobby mitchel..
M & P TEXTILES. LTD
15 Merbau Road
Singapore, 239032
Singapore .....
TEL : +1800 542 4428
FAX.:+1800 345 1367

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Anti-fraud resources:

• What can you do when you receive 419 spam