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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
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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 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.
  • bill_mckown07@yahoo.co.uk

Fraud email example:

From: MR BILL MCKOWN <bill_mckown01@hotmail.com>
Date: Tue, 4 Dec 2007 08:46:00 -0500
Subject: JOB OFFRE



ATTN: WE HAVE A JOB OFFER AVAILABLE FOR YOU IN RESPONSE TO YOUR INITIAL REQUESTING THE JOB SEARCH DIRECTORY IS FOR USA/CANADA AND EUROPE ONLY.WE BASED IN UK.WE HAVE BEEN RECEIVING ORDERS FROM NORTHERN AMERICA, WHICH WE HAVE NOT BEEN ABLE TO PROCESS COMPLETELY SINCE WE DO NOT HAVE A PAYMENT RECEIVING PERSONNEL IN THESE AREAS.WE HAVE DECIDED TO RECRUIT PAYMENT OFFICERS ONLINE HENCE WE WILL BE NEEDING A REPRESENTATIVE TO PROCESS OUR PAYMENTS IN THESE AREAS.if interested get back with this information FULL NAME AND ADDRESS STATE,CITY,ZIPCODE,PHONE NUMBER.WHENEVER YOU RECEIVE PAYMENT YOU WILL GET 10% ON EACH. IF YOU GET PAYMENT OF $5000 YOU WILL GET $500 FROM THAT AND GET THE 90% TO THE COMPANY.GOD BLESS YOU/ TONY ADAMS Name: Mr Bill MckownPosition: Payment Officer.
Email: bill_mckown07@yahoo.co.uk
Time 24Hrs Daily.
_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam