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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: "SKY CRUISE" <recruitment@mail2marines.com> (may be fake)
Date: Thu, 14 Sep 2006 17:10:27 +0800
Subject: Cruise Vacancy...

We recruit qualified candidates and conduct training including interviews
before relocating selected employees to their specified job location. Our
Human-Resources Team is continually looking for friendly, hardworking,
dependable, crew for our cruise ships. They co-ordinates employment
opportunities for all positions on board our cruise lines. The benefits of
working on cruise ships lure people of all ages. Our dedicated team will
assist you in applying for one of the most desired job positions ever.


POSITIONS:

Attendant
Accountants
Store Managers
Safety Officer
Computer Engineer
Satellite Controllers
Fitness Instructor
Receptionist
Computer Operators
Deck Supervisors
Food & Beverage Manager
Assistant Housekeeping Managers
General Laborer
Housekeeping Manager
Cruise Staffs
Lifeguards
Administration Assistants
Customer Service Rep.t
Deck Officers
Chief Purser
Assistant Purser
Assistant Waiter
Bar Tenders
Hospitality Manager
Chefs
Steward.... etc.


APPLICANT IS ADVISED TO APPLY FOR A JOB WITH HIS / HER C.V,
AN APPLICATION LETTER AND ACADEMIC CREDENTIALS (CERTIFICATES).

E-mail: human_resource@infohq.com



Mr Tan S. Leng

Tansley Human Resources Malaysia Sdn Bhd.





Anti-fraud resources: