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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: "COLEMAN" (may be fake)
Reply-To: <jerrycol8777@gmx.com>
Date: Sat, 3 Nov 2012 00:54:41 -0700
Subject: WOULD YOU LIKE TO WORK ONLINE FROM HOME AND GET PAID?

Mr. Jerry J. Coleman (CEO)
Aioi Diesel United,Ltd
Lloyds Wharf,
13 Mill Street,London,
SE1 2BD.


Dear Representative,


Would you like to Work Online from home and get paid weekly?


Aioi Diesel United, Ltd needs a Representative, so I
want to know if you will like to work Online from home and get paid weekly without leaving or affecting your present Job.


I am Mr. Jerry J. Coleman the Chief Executive Officer in the Human Resource Dept of Japan's Diesel United, Ltd. A Japanes company with the company's office here in london,UK.


We are the world leading ship engine manufacturer and supplier of piston, piston rod, engine propeller and Cylinder liners.


Our Head Quarter is in tokyo Japan. As a CEO here in london UK, prsently we need Someone to work for the Company as a Representative in United State of America, Asia and Canada who shall be recieving payment from our major customers in these regions without affecting your JOB/Business.


Our Company decided to employ you because of the difficulty we experience from our customers in the STATES, ASIA and CANADA who make their payments through cheque and it is difficult for our company to clear the cheques due to the different nature between our bank in Japan, Canada and America. Base on trust and honesty as an American and Canadian citizen, we have to employ you as our Officer whom payment is made through to our company by sending cash into your
account Or Draft/certified check which you will cash and pay into your account for clearance.


Our valued customer in America and Canada who are now ready to pay but are complaining about the loss they have had and they are finding it dificult due to the nature of payment they preferes and this had made our company to lost money yearly either by spelling error of bank account information given to them or interception of our company's check paid by some of our customers in America and Canada, by unknown individual(s).


If you are interested in this offer to represent our company as as
officer, our company have agreed to give you 10% of every money payed to you either by transfer Or check as the case may be, our customers payment ranges from US$40,000 to US$1,000,000 these are customer who buy large engine for their ships and for those who buy minor equipment ranges from US$3,000 to US$20,000


Be informed that this offer does not affect your work and you are not
spending any money for us rather we are to pay you 10% on every
transaction depend on the amount our customer paid through you to the company. AFTERWARDS THERE ARE LOT OF OTHER THINGS WE CAN DO TOGETHER THAT WILL FETCH YOU FORTUNE.


REQUIREMENTS:


YOUR FULL NAME..............................
YOUR COMPLETE ADDRESS...............................
YOUR PHONE NUMBER (MOBILE PREFARABLY)......................
YOUR PROFFESSION.....................................
YOUR IDENTIFICATION - either your driver's licence or your Internarional passport........


I will then send a draft of a working AGREEMENT between you and I, to guide and guard this relationship. Once all these are sorted out, I will notify the creditor to wire the money, in your favor immediately.

I look forward to hearing from you.

My regards,

Mr. Jerry J. Coleman.
CEO:Human Resource Dept
Aioi Diesel United,Ltd

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