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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: "NHP Limited" (may be fake)
Reply-To: <harry.chu7675@gmail.com>
Date: Tue, 12 Oct 2010 09:46:48 -0700
Subject: Earn extra income

Nantong Helia Plastic Co., Ltd.
17-1106 CBD, No. 8 Taoyuan Road, Nantong, Jiangsu, China
Nantong/Jiangsu
China
226018
Telephone Number:86-513-85707817
Fax Number: 86-513-85707017
M.P:+86-137 3558 7630


Hello,

My name is Harry Chu of Nantong Helia Plastic co. ltd China we are in need of

company representatives in the U.S.A to help us process payments from

our customers at a commission.

Our Company needs a representative in the U.S.A who will serve as

our Agent in processing payments made out to us by our Customers, this is

because we make a lot of bulk supplies on credit to our customers and

experience delays in collating payments from them here in China direct

money wire transfer to us by our customers has also had its challenges.

JOB DESCRIPTIONS

1. Receive payment from Customers through online banking directly to your bank
account.

2. Deduct 10 percent which will be your percentage/pay on Payment processed.

3. Forward balance after deduction of your percentage to any of our

company branches worldwide as instructed by us.(Payment is either By Money Gram
or Western Union Money Transfer).

HOW MUCH WILL YOU EARN?

10 percent from each transaction,for example if you receive GBP $1000) on
our behalf you Keep $100 (10 percent from $1000 ) for yourself,at the beginning

your commission will be 10% though later it will increase up to 12%!

DO YOU NEED TO PAY FOR THE TRANSFER FEE FROM YOUR

PERCENTAGE?

No you do not have to: all necessary transfer fees should be deducted from

the Balance after you must have cashed and deducted your 10 percent of

total money Received.

Is this legal and not some sort of money laundering?

Our operations are 100% legal and we have been in business for many years

we realized we actually save more more by using company reps and all taxes

are paid for. we also comply with all international trade laws and Anti-

money laundery laws especially that of the u.s.a and China.


ADVANTAGES

You do not have to go out as you will work as an independent contractor

Right From your home / office. Your job is absolutely legal.

You can earn up To $ 500- $ 2000 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 employees

who work hard have a Possibility to become managers.



MAIN REQUIREMENTS.

18 years or older,
Legally capable(no criminal record)
Responsible,
Ready to work 3-4 hours per week. With PC knowledge
E-mail and Internet experience (minimal)

If you are interested in our offer please fill the application below.

PLEASE NOTE FORM CAN ONLY BE FILLED ON YOUR REPLY PAGE AFTER YOU CLICK

REPLY TO

EMPLOYMENT APPLICATION FORM

First Name:

Surname:

City:

State:

Mobile phone Number:

Gender:

Age:


Please note: only interested applicants should respond and please check

your email for response within 24 hours

Thank you,

Harry Chu.

http://nthl2006.en.made-in-china.com/

Anti-fraud resources: