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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: "Surlap Etite Company UK" <surlapetitecom@surlapetitecote.com>
Reply-To: recruitment@surlapetitecote.com
Date: Thu, 10 Nov 2011 04:04:41 -0600
Subject: VACANCY! VACANCY!! VACANCY!!!

SURLAP ETITE COMPANY.
UNITED KINGDOM REGIONAL OFFICE
RAMILLIES STREET
SOHO, W1F
UNITED KINGDOM:
TEL:- +44 871 915 2379 +44 871 915 2386
FAX:- +44 208 181 4785
EMAIL:- recruitment@surlapetitecote.com
EMAIL:- surlapetitecom@surlapetitecote.com

VACANCY! VACANCY!! VACANCY!!!

Surlap Etite Company,UK Regional Office has approved the employment of qualified
interested applicants into the following vacant positions available to enhance
quality service delivery in our United Kingdom operational base in London,
Ballsbridge Office Dublin and our European Offices.

The company has the following posts vacancy:

1) Qualified Area Manager
2) Service Technicians
3) Plant Maintenance
4) Machine Operator
5) packers
6) Office Secretary
7) sales Manager
8) Marketers
9) Drivers
10) Office Accountants
11) Factory Workers
12) Office Assistants
13) Security Officers
14) Engineers

Requirements:
Minimum “A” Levels/ Diploma / Degree
At least 1 to 3 years experience in any company
Local and regional support job scope
Some technical background would be preferable
Good presentation and communication skills
Independent, efficient, good integrity, self motivated
Only Some part of Africa are not acceptable.

Interested Applicants are to submit their Educational Certificates, Cover
Letter and
Resume/CV to the Human Resources Department through this email address below for
Verification and Consideration.

HR Department:
Surlap Etite Company.
Email:- recruitment@surlapetitecote.com
Email:- surlapetitecom@surlapetitecote.com
Tel::- +448719152379
+448719152386
Fax:- +442081814785
www.surlapetitecote.com

Anti-fraud resources: