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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: "steve_cole788@terra.es" <steve_cole788@terra.es>
Date: Sun, 3 Sep 2006 12:14:16 +0200 (MEST)
Subject: Part time Job Offer


Part time Job Offer
My name is Steve Cole. I just came about your
email address through an email listing affiliated with the US Chamber
of Commerce and I would be very interested in offering you a part-time
paying job in which you could earn alot without quitting your present
Job or having problem with your employers.
I am a man with 4 kids all
boys and the love of my life, my wife. I am a some what multitalented
man and I do quite a lot of traveling and get to meet quite a lot of
people.
I just resigned my job as a research scientist for ARINI
(Agricultural research Institute of Northern Ireland (www.arini.ac.uk))
but I still work as a freelance consultant for the instistute which
gives me very much time to do my own work which is basically being a
freelance researcher who could be employed by research institutes to do
research projects anywhere in the world.
I reside in Ireland, Dublin
even though I have lived most of my life in other parts of the world, I
am fully residing in Ireland. Presently, I have just been granted a
funding to head a research project in the tropical regions of West
Africa regarding rare and vulnerable plant species and this would be
commencing very soon.
However my funding were by my American
counterparts who send me the bunch of payments mostly in US based money
orders. Getting an accountant in the states or opening an account would
have been my best choice but I have a deadline to meet and taking any
of those choices would cost me time and a whole lot of other
requirements. I am not ready to deal with, as I would be traveling a
lot in the meantime.
So presently, assuming you would be able to deal
with cash, I would be willing to employ you on contract basis to be my
payment representative back in the states, this way I could issue and
make payments in form of Money Orders, Cashier's Check, etc out to you,
you could then cash them easily, withdraw 10% of the total amount on
these payment instruments as your commission and then send the rest
back to me through wire transfer.
Please, bear it in mind that we would
be dealing with quite a handful of cash and you a could be making up to
$3000 just working with me in a short period of time within 2-4 weeks.
I would be glad if you accept my proposal and I intend to commence on
starting as soon as you are ready. If you are interested, please email
me back so we could make concluding arrangements.
Thank You
Steve Cole
Agricultural Research Institute of Northern Ireland
www.arini.ac.
uk
Hillsborough, Ireland BT26 6DR
=================
If You are
interested, Kindly provide me with:
Your Name.
Your Address (Where to
send the check to)
Age
Occupation.
Contact phone numbers.

My Mobile:+447011128478





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