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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: Whitstable Oyster Company <info@oysterfishery.co.uk>
Reply-To: w.oyster@yahoo.co.uk
Date: Tue, 12 Aug 2014 00:55:11 -0400 (EDT)
Subject: COMPANY PERSONNEL IS NEEDED URGENTLY IN CAYMAN ISLAND.

COMPANY REPRESENTATIVE IS NEEDED URGENTLY IN CAYMAN ISLAND.


I am Barrie Green, Director of the Human Resources Department of Whitstable
Oyster Fishery Company Which is located in the United Kingdom. Our company
seeks reliable, efficient and dedicated personnel in Cayman Island who
will represent the company's interest and also carryout basic operations, because
we do not have any branch there.

The job is a flexible and home based one and can be carried out by any
person without interrupting his or her daily activities. All the job entails
are:


-Keeping records of payment made by our customers
-Receiving and Performing wire transfers for the company

Basic Payment Plan/Benefits

- you will be entitled with the sum of 10% of every payment you will receive
daily.


-monthly salary $7,000 USD( This will come up after we most had credited your
daily performances)


-And a 10% increment on International Fund Transfer Commission (IFTC) after
3 months


-Promotion to an account officer of the company after creditable
performances.


If you are satisfied with the conditions stated above and you are willing to
work with our company in this regard, then get back to us with a reply
via E-mail: (w.oyster@yahoo.co.uk)

Sincerely Yours,
Barrie Green
Telephone: +447035912890
(Director, Human Resource Department).

Anti-fraud resources: