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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: orvis heedham <captorvisheedham@gmail.com>
Date: Wed, 2 Nov 2011 00:31:44 +0100
Subject: URGENT VACANCY

Hebridean Island Cruises,
Kintail House,
Carleton New Road, Skipton
North Yorkshire-BD23 2DE-United Kingdom.
http://www.hebridean.co.uk/


Good Day,

Kindly be informed that the Hebridean Island Cruises are in need of
qualified personnel with skills and quality service who will fill the
vacant position as Deck Officers, Mate Engineers, Ordinary Seaman, Able
Seaman, Motorman, Fitter, Deckhand, Steward, stewardes, Bosun, Deck Hand,
Aupair. Candidates are required to have the professional qualification
appropriate for the vacant position stated. Remuneration range from
4,500.00GBP - 7,500.00 Great Britain Pounds Monthly. Interested Applicants
should send there application letter, a comprehensive CV and a recent
passport photograph to the recruiting Officer Mr.McKenzie Pennie via e-mail
(mckenzie.pennie@gmail.com).


Regards
Capt. Orvis Heedham

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