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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: "Mr. Stanley Gregory. (CEO)"<gskjnc@gmail.com>
Date: Mon, 26 Jan 2015 09:12:05 -0500
Subject: RECRUITING ! RECRUITING !! RECRUITING !!! NFMKPMHZGL

Dear Sir/Ma,

We are recruiting those interested in professional advancement and financial growth to work as payment processing officers.? For nearly 20 years, Wholesale Inc has helped businesses increase revenue, control costs, improve efficiency, and provide their customers with the most popular payment methods. Certified Payment Processing (CPP) is a full-service, direct provider of electronic payment processing equipment and services.

We have our own processing facilities, assuring our merchants don’t pay mark-ups of rates and fees. For nearly 20 years, our goal has been to help businesses increase revenue, control costs, improve efficiency, enhance processing security and provide their customers with the most popular payment methods. In 2008, we processed in excess of $9.1 billion in transactions for more than 100,000 businesses throughout the U.S

· We invite you to take charge of your career
· We invite you to take charge of your income
· We invite you to take charge


We are looking for people with:
· Good communication skills
· A positive attitude and a high level of integrity, professionalism and enthusiasm
· A strong desire to succeed, coupled with an ability to listen and willingness to learn
· Reliable transportation is required

We offer:
· Uncapped compensation
· Generous bonus and residual package
· Personal, ongoing sales and management training
· Excellent benefits package (Medical, Life, Dental, etc.?)

More information about this job:

General Responsibilities:
Certified Payment Processing Ltd. has an exciting opportunity for a Transaction Processing Specialist in your locality!
The Transaction Processing Specialist will be responsible for processing eMoney Transfer Same Day Service, Express Pay Service and Economy Service transactions.

Specific responsibilities include:
-Processing eMoney Transfer Same Day Service, Express Pay Service and Economy Service transactions which will include handling customer phone calls related to
pending transactions.
-Perform CSR duties as needed which includes responding to inquiries and resolving problems via phone and email.

-Partner with other functional areas of the Electronic Operations Center, including Transaction Security, Financial Services and Systems Administration to ensure continuity
of departmental goals and objectives.

-Escalate issues to management and other functional areas as necessary regarding changes/updates to policies, upgrades and customer care issues.

-Provides analysis and feedback on consumer behavior requested from senior management. Make recommendations for system and processes to increase efficiencies and
enhance customer service.

Skills and Experience Required:
-The ability to model the Corporate Values of Respect, Courage, Passion, Teamwork and Integrity. (required)
-Proven experience demonstrating leadership abilities, i.e. team lead or project leader. (desired)
-Ability to work independently and with minimal supervision (required)
-Ability to drive change, innovative outlook and problem analysis skills. (required)
-Should be mobile and ready to process payments at all time. (required)

Special Considerations:
-The Electronic Operations Center provides customer support from 9:00 a.m. to 6:30 p.m. Monday through Sunday. Incumbents may be asked to work varying shifts or overtime as business needs dictate Further,
this position requires the ability to work in a fast-paced, dynamic work environment. (required)
-Ability to sit 6 hours a day. (required)

Interested applicants should apply by submitting the under listed requested information and their qualifications (CV) to: wholesaleinc96@gmail.com the short listing process shall be based on compatibility with the
available job profiles.

1. Area of Expertise:
2. Full Names:
3. Home Address:
3. Phone Number:
4. Current country of residence:
5. What is your current basic salary:
6. How many hours are you willing to devote to our work daily:
7. What is the highest educational qualification that you have achieved:
8. A bank account for receiving wire transfer payments: (Royal Bank Of Canada) "Mandatory"

Thanks,
Management Wholesale Inc®.
Mr. Stanley Gregory. (CEO)

XRYULHSRPNOXVNDTFXTUWBLPZYYONBRMSWWHCE

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