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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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 friend" (a common phrase found in 419 scams)
  • "here in london united kingdom" (a common phrase found in 419 scams)
  • "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. )
  • "money order " (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. )
  • "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. 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.
  • knights4fabrics@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: EMILY AND ANDY KNIGHTS <kooly4real@yahoo.co.uk>
Reply-To: knights4fabrics@gmail.com
Date: Mon, 21 May 2007 15:26:57 +0100 (BST)
Subject: GREAT JOB OPPORTUNITY(URGENT WORK)



KNIGHTS TEXTILE AND FABRICS LTD OFFICE
34 Parliament Street, York, YO18SG,UK
Company Email: knights4fabrics@gmail.com


Dear Friend,
My name is Emily Knights, I am into manufacturing textile and fabrics with my husband Andy Knights,We own KNIGHTS TEXTILE AND FABRICS LTD in Africa,London,Zealand(United Kingdom)I live in London United Kingdom, with my two kids, four cats, one dog and the love of my life my husband Andy. It is definitely a full house, I have been doing fabrics work since I was a small child That gives me about 23 years of experience I majored in fabrics in high school and took a few college art courses Most of my work is done in african designs.
I have been selling my fabrics for the last 3 years and have had my work featured on clothes, and selling designs of textile, I have sold in diffrent places and to private collectors from all around the world. I am always facing serious difficulties when it comes to selling my textile and fabrics to Americans, they are always offering to pay with BANK TRANSFERS, MONEY ORDER OR CASHER'S CHEQUE, which is difficult for me to
cash here in London United Kingdom.
I am looking for a representative in the UNITED STATES OF AMERICA who will be working for me as a par time worker and i will be willing to pay 10% for every transaction, which wouldn't affect your present state of work, someone who would help me receive payments from my customers in the states, I mean someone that is responsible and reliable, because the cost of coming to the state and getting payments is very expensive, I am working on setting up a branch in the state, so for now i need a representative in the UNITED STATES OF AMERICA who will be handling the payment aspect for our company.
These payments are in BANK TRANSFERS,MONEY ORDERS OR CASHER'S CHEQUE and they would come to you in your name if you are willing to assist as a representative, so all you need do is cash the money order deduct your percentage and WESTERN UNION Charges then wire the rest back.
But the problem i have is trust, i have made arrangement with the FBI in Washington,that if anybody gets away with my money they will definately get hold with the person,and the person will go to JAIL for LOOTING my funds , you are to receive the BANK TRANSFERS,MONEY ORDERS OR CASHER'S CHEQUE PAYMENT which will be sent to you by my business partners, which would come in form of a BANK TRANSFERS,MONEY ORDER OR CASHER'S CHEQUE then you are to take it to your bank account to enable you cash it and send the money cashed for the MONEY ORDERS OR CASHER'S CHEQUE to me via WESTERN UNION OR MONEY GRAM.
NOTE: All charges of the WESTERN UNION MONEY TRANSFER will be deducted from the money, so you are rest assured that you wouldn't spend a dime out of your personal money.
If you are interested, please get back to me as soon as possible via email.
N: B, Please send to me the listed information below:
#Your full name:
#Your full home address,
#direct contact telephone number,
I will be needing your home address, so that my clients will make the TRAVELER'S CHEQUE,MONEY ORDERS or CAHIERS issued in your name and have it sent to you immediately.


Thanks for your assistant and God bless,




EMILY AND ANDY JONATHAN


















Director of A&E TEXTILE AND FABRICS,
London, United Kingdom.




Company Email: knights4fabrics@gmail.com



















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Anti-fraud resources:

• What can you do when you receive 419 spam