419 scam: "Olive Jefferson"<jyxjfrpc@public1.wx.js.cn> Work From Home.

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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

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.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "here in united kingdom" (this email uses bad English)
- "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. )
- "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. 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 mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
- +447035975536 (UK, redirects to a mobile phone in another country)

Fraud email example:

From: "Olive Jefferson" (may be fake)
Reply-To: <olivefab09@aol.com>
Date: Thu, 16 Jul 2009 15:24:46 +0100
Subject: Work From Home.

OLIVES ART WORLD INC.
166 felthamn road,Unit 16
Ashford/London/TW15 1YQ
United Kingdom
Registration number: 3699677
VAT registration number: GB832 6732
+447035975536

My name is Olive Jefferson and I am an artist. I live in United Kingdom,with my two kids and the love of my life.I have been doing artwork since I was a child.That gives me about 23 years of experience. I majored in art in high school and took a few college art courses. Most of my work is done in either pencil or airbrush mixed with color pencils. I have recently added designing and creating artwork on the computer.

I have been selling my art for the last 3 years and have had my work featured on trading cards,prints and in magazines. I have sold in galleries and to private collectors from all around the world. I am always facing serious difficulties when it comes to selling my art works to Americans, they are always offering to pay with a US POSTAL MONEY ORDER, which is difficult for me to cash here in United Kingdom.

I am looking for a representative in the states who will be working for me as a part-time worker and I will be willing to pay 10% for every transaction,which would not 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 states,so for now I need a representative in the united states who will be handling the payment aspect.

These payments are in money order, checks and they would come to you in your name,so all you need do is cash the money order deduct your percentage and wire the rest back. But the problem I have is trust, But I have my way of getting anyone that gets away with our money,I mean the FBI branch in Washington gets involved.

It would not cost you any amount,you are to receive payments which will be sent to you by FedEx or ups from my business partners,which would come in form of money orders or travelers checks then you are to cash it and send the cash to me via western union money transfer or money gram money transfer,all transfer fees should be deducted from the money.

If you are interested,please get back to me as soon as possible with the following informations requested below on the application form to enable us proceed.

Regards,

Olive Jefferson.

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APPLICATION FORM

FIRST NAME............ LAST NAME..............
ADDRESS.......................................
CITY...................... STATE..............
ZIP CODE................ COUNTRY..............
PHONE NUMBER (S)...............................
GENDER.............. MARITAL STATUS............
AGE................. NATIONALITY...............

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