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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.

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 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. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
• 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.
  • simply_tex@yahoo.fr (email address has been used in a known fraud before)

Fraud email example:

From: Brown Michelle <mich_brown44@yahoo.com>
Reply-To: simply_tex@yahoo.fr
Date: 25 Aug 2007 05:20:34 -0400
Subject: Be Our Payment Representative

Content-Type: text/plain

Content-Transfer-Encoding: 8bit




Dear Sir/Madam,



Simply Textiles Limited is a UK 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 United

State and Canada market. Quite soon we will open representative offices or authorized sales

centers in the United State, Canada and some other countries; 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 UK 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 be 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 Idependent 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 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, your information needed

is listed below



HERE IS A COPY OF THE EMPLOYMENT FORM FOR YOU.

Reference No: - LSLCA/2031/ 8161/05

Batch No: - R4/A313/2-60

First Name:.................MiddleName:..........

LastName:..................

Addrress Line 1............................................

Address Line 2...............................

City...............................

State....................Zip...............................

Home Phone...............Cell Phone............................

Gender.............Marital

Status.....................Age............

Nation of Origin..............................



ATTESTATION

According to how you have been briefed earlier. You are required to receive payment on behalf of the above mentioned firm.You are to deduct 10% of all funds processed on a particular order & forward the balance payment via western union to any of the companies’regional warehouses that will be given to you later. You

will notify the company a week ahead if eventually you want to discontinue this job So as to terminate all payment coming your way to avoid conflict. In

agreement to this kindly append signature below.

Signature....................date.................



Thank you,



Warmest Regards,



Mrs stella green

Human Resources Manager

Simply Textiles Limited

94 Mayfield Avenue Southend-on-Sea Essex SS2 6NP United Kingdom

Fax: - +44 (0) 7031966713

Tel: - +44 (0) 7031966713

Email Address: simply_tex@yahoo.fr





Clothing the world...our goal

Anti-fraud resources:

• What can you do when you receive 419 spam