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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:
  • "i have a new email address!" (this SPAM email was sent to thousands of people)
  • "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)
• 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 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.
  • +447031844019 (UK, redirects to a mobile phone in another country)
• 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.
  • schlumbergeroil_constructionsuk@yahoo.co.in (email address has been used in a known fraud before)
  • schlumconstruct_uk200@yahoo.co.uk (email address has been used in a known fraud before)

Fraud email example:

From: =?iso-8859-1?q?schlumberger=20schlumberger?= <schlumbergeroil_constructionsuk@yahoo.co.in>
Reply-To: schlumconstruct_uk200@yahoo.co.uk
Date: Thu, 25 May 2006 21:17:06 +0530 (IST)
Subject: INTERNATIONAL REPRESENTATIVES NEEDED


I have a new email address!You can now email me at: schlumbergeroil_constructionsuk@yahoo.co.in



Dear Sir / Madam:


I am a legal representative of SCHLUMBERGER OIL AND CONSTRUCTIONS CORPORATIONS, I am Mr Rana Talwar,the C.E.O of the organisation . They have requested that we Part and co Solicitates by acting on their behalf in recruiting/searching for capable and dynamic sales advisers/representatives. "SCHLUMBERGER OIL AND CONSTRUCTIONS CORPORATIONS" are one of the fastest growing OIL AND CONSTRUCTIONS CORPORATIONS in UK. We are searching for representatives who can help us establish a medium of getting to our customers in Canada, the United States of America, Europe and Australia as well as making payments through you to us.



"SCHLUMBERGER OIL AND CONSTRUCTIONS CORPORATIONS" specialize in exporting quality products at relatively low prices and making drilling of minerals materials and constructions of buildings,and bridges . We have been assigned the responsibility of helping them recruit/searching for sales advisers/represenataives in europe and North America.Due to the ever-increasing customer base in North America and Europe they are searching for (sales) representatives to assist in meeting the ever increasing customer demand for these products and sites locations. Also it has been very difficult dealing with customers in this region from United Kingdom(UK) because of both time difference and language barrier,Presently, we are faced with some problems most especially with our Payment methods as most clients we have in into Canada, the United States of America, Europe and Australia prefer to pay us with cheque rather than cash. We find it very cumbersome in accepting such payments due to the n!
ew monetary policy in our banking systems here in Uk and this is crippling our business.

We hereby request for your hand in partnership to act as our payment/Remittance Representatives, to act as our agents

who shall receive payment on our behalf from our customers in your

region.You shall be entitled to 10% of each payment you receive on our

behalf and this shall be a continuous process,your basic task will

consist of processing orders and receiving payments on behalf of SCHLUMBERGER OIL AND CONSTRUCTIONS CORPORATIONS.You will receive 10% of the total amount of every SCHLUMBERGER OIL AND CONSTRUCTIONS CORPORATIONS product price range starts at $902.45, and go up to

$40,000.00, at 10% you are guaranteed a minimum of $90.25 + per order.

The uniqueness of being a sales person for SCHLUMBERGER OIL AND CONSTRUCTIONS CORPORATIONS is that this can be done from the comfort of your home. We do all the advertising and all relevant leads in your area are passed on to you.

Note that due to different time zones, and ever increasing demand for

our product hence the need for sales representatives.

You can find more about SCHLUMBERGER OIL AND CONSTRUCTIONS CORPORATIONS at:http://www.slb.com/


I advise you to join the SCHLUMBERGER OIL AND CONSTRUCTIONS CORPORATIONS as a representative.Please note, in particular, that for

every transaction processed, you will receive 10% of the total amount.

SCHLUMBERGER OIL AND CONSTRUCTIONS CORPORATIONS product price range starts at $902.45. And go up to $40,000.00. At 10% you are guaranteed a minimum of $90.25 + per order.

The uniqueness of being a sales person for SCHLUMBERGER OIL AND CONSTRUCTIONS CORPORATIONS is that this can be done from the comfort of your home. We do all the advertising and all relevant leads in your area are passed on to you.

Please to indicate your interests please send to us the following

information about yourself.


1.Full names:


2.Age:


3.Sex:


4.Marital

Status:


5.Present occupation (Company And position):


6.Phone

number/fax:


7.Full contact address (not P. O. Box).:



We will get the business development manager for the region to get in touch and discuss all the sales prospects with you.You can contact us at schlumconstruct_uk200@yahoo.co.uk


Thanks for your co operations,

Regards ,

C.E.O Rana Talwar,

SCHLUMBERGER OIL AND

CONSTRUCTIONS CORPORATIONS,

406 BURY NEW ROAD

WHITEFIELD,

MANCHESTER M45 7SX

UNITED KINGDOM.

TEL: +447031844019






INTERNATIONAL REPRESENTATIVES NEEDED









- schlumberger schlumberger

Anti-fraud resources:

• What can you do when you receive 419 spam