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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
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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:
  • "payments processing" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
• 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.
• 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.
  • collins_wtsn@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: "teckfood@terra.es" <teckfood@terra.es>
Date: Wed, 22 Aug 2007 04:16:40 +0200 (MEST)
Subject: JOB OPPORTUNITY HURRY!!!!!!!!!!!!!!!!!!!


Payments Managers Needed For New Quarter 2007
Assorted Food Conglomerate Limited
Unit 5, Wharram Street
Hull, HU2 0JB Humberside
United Kingdom.
07847502186
Att: Prospective Candidate,
Have'nt read your resume on the jobsearch directory we are pleased to
offer you a place in our Work from home Job plan. We are an
International trading company involved in the sales and
cultivation of assorted food types from across 36 countries worldwide.
1.0. WHAT WE DO: We create a product and service exchange between
Customers and dealers, we deliver the goods to the buyer, he/she
checks
and is satisfied with our product and then pays for the product
through
us. We are Just a middle man company (similar to escrow).
2.0 YOUR WORK SCOPE: We discovered that since we started business in
the USA and CANADA,we have been having problems getting payments from
our customers as it was very uneasy for them to send payments to our
offices,suppliers or
farmers directly considering the time frame required to process
foreign Checks (30 Days and Above).We decided to hire individuals over
the internet who will help us receive and
process payments in your country and then forward to any of our
offices or farmers which we
designate.
2.1. OTHER HIGHLIGHTS: Work at your pace,No selling Involved, No Kits
to Buy, No Advance
fees, we won't charge you anything,you won't spend anything to start.
3.0. COMMISSION: 10 of every transaction successfully processed and
forwarded to our designated offices within and outside the USA and
Canada."Cash In Hand" or "Cash at counter" is what we request this is
to speed up our supply Rate,as well as satisfy our clients.Check
depositing is also encouraged depending on the amounts
5.0. 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 or
a new account which you will make available.If you meet these
conditions all you have to do is make contact with us providing the
informations as listed below.
(I)Names,
(2)Mailing address , City, State, Zip Code
(3)Age,
(4)Sex,
(5)Marital Status,
(6)Contact Address
(7)Phone numbers/fax numbers
(8)Previous Occupation
(9)Position at Work.
To apply for this position,send the informations requested above to
the contact informations provided below.
Payments Processing Unit
Contact Person:COLLINS WATSON
E-mail:collins_wtsn@yahoo.co.uk
Time: 24 Hours daily by e-mail
Thanks,
Collins Watson(United kingdom)
Hiring Coordinator, Human Resources





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Anti-fraud resources:

• What can you do when you receive 419 spam