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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:

Fraud email example:

From: "Wintershall Holding AG" (may be fake)
Reply-To: <info@wintershall.info>
Date: Tue, 22 Dec 2009 12:58:07 -0700
Subject: Full/Part Time Job Offer In your Area From Wintershall

WINTERSHALL PETROLEUM PLC .
Head Office.
Friedrich-Ebert-Stra?e 160
D-34119 Kassel Germany.
Web site: www.wintershall.de

COMPANY PROFILE:
Wintershall specializes in energy and is a wholly owned subsidiary of BASF SE,
based in Ludwigshafen.
Wintershall is active in various regions of the world in the exploration and
production of crude oil and natural gas.
In Europe the BASF subsidiary trades and sells natural gas. The company markets
storage capacities for oil and gas,transportation capacities for gas as well as
optic fiber capacities. The company has its headquarters in Kassel and is now Germany's largest
producer of crude oil and natural gas.In its exploration and production activities, Wintershall is deliberately focusing on selected core regions where the company possesses a wealth of
regional and technological expertise. These regions include Europe, North
Africa, South America as well as Russia and the Caspian Sea region.
More than 60 percent of the total natural gas and crude oil produced by
Wintershall comes from deposits where Wintershall itself is the operating
company. http://www.wintershall.com/firmenprofil.html?&L=0 .

JOB DESCRIPTION:
We need employees who are committed to the ideal of entrepreneurship and ready
and willing to take the future into their own hands." These words could
hardly be a more succinct and trenchant summary of the qualities
Wintershall is out to promote in its own ranks.
http://www.wintershall.com/69.html?&L=0
This project has been developed in a way not to affect your present job nor
bring you any form of stress. We Seek Someone Ready and Honest whom will help
the company in Processing of checks From Our Clients in the region, Due to
courier lapses and lengthy days from internation processing of this check, the
Board as Decided to put the project into test and review if the company
We are giving you the opportunity to Earn a lot of money and experience
training into different fields and works of life, you are to deduct 10% of what
you receive, payments you'll be receiving will be in trend and your status
with us will determine how much you stand to gain.
For Every Payment Processed, you are entitled to 10% minimum and this tend to
upgrade with time and other benefits and entitle packages grows along.
You will be working directly with the finance department of this company and
your sole job will be to process and cash payment for the company.

BENEFIT IS AS FOLLOWS:-
* The average monthly income is about $4000....
* High Income Potential
* 4 Commission Checks per Month
* No form of investments from you....
* This job takes only 1-3 hours per day....
* You do not pay any form of taxes....
* Club membership at KLM Airline...
* Profits that are Practically Guaranteed!

REQUIREMENTS:
* Full Name:
* Residential Address (In Full, Not P.O.BOX):
* Zip Code:
* City:
* State:
* Contact Phone number(s):
* Email:
* Age:
* Occupation:
* Bank Name (Only):

This Job is a NO-Fee application, if you are interested in applying for the job
then you can contact our Human Resource Department via email
(info@wintershall.info) with the requirements to start receiving payments from
our customers and start cashing right away.
We try to be thoughtful of employees, business partners, local communities
and natural environment. Health and housing allowance will be catered for
(Effective after 3 weeks on Application). This is acknowledged as part of
our policy. You may decline the policy offer anyway. Then we'll make the
concluding arrangements on how you'll get started.
Hope to hear from you soon.

Warmest Regards,
Bernard Schmidt
Head Human Resource Department
Wintershall Holding AG
Phone:+49 561 301-0
Fax: +49 561 301-1702
http://www.wintershall.com

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