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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "lagos" (a location commonly mentioned in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +2348050873321 (Nigeria, prepaid mobile phone)
• This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
  • kalamoney_r03@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: "KALAMONEY RECRUITMENT INTERNATIONAL" <kalam302@hotmail.com>
Reply-To: kalamoney_r03@yahoo.com
Date: Sat, 03 Feb 2007 13:07:24 +0000
Subject: JOB REF: ARI 67/21563


THE KALAMONEY RECRUITMENT INTERNATIONAL
(PURSUANT CONOIL PLC )
131 SHOGBAMU ROAD LAGOS NIGERIA 234
E-mail; kalamoney_r03@yahoo.com, Phone:-+2348050873321,
+2348222865434 Fax: +234822240901

RECRUITMENT AGENT: Kalamoney Agro Recruitment International
EMPLOYER: Conoil Plc
LABOUR AGENT/ CONSULTANT:NAUKRIGULF.COM

Attn: Employee
JOB REF: ARI 67/21563 03/02/07
INTRODUCTION:

At Kalamoney Agro Recruitment we specialized in engineering career moves for
professionals engaged in the E&P sector. Interestingly, most of our clients
are not activelylooking for a new job, but are keen to consider the right
opportunity.
We listen carefully to what is important to you with regard to career,
family and lifestyle. We then use our connections and investigative skills
to identify interesting opportunities that meet your criteria.

Some of the moves we engineer are 'in-country', but the vast majority is
international placements (world wide) with some of the best companies
in the industry.

DETAILS:
Kalamoney Agro Recruitment with the mandate to recruit expatriate services
employees' for the fulfillment of the requirements of Federal Republic Of
Nigeria and Private Sector in Nigeria, seek to write your consent after
recommendation from our labour consultants based on recent expatriate
vacancies with our client.
Inland Hotels and Tourist Inn managed by the federal Government and the
Conoil Drilling Company intends toinvite prime experienced
individuals/expatriates capable of rendering expertise services in fields
below:

a) Petroleum Engineering
b) Drilling Services
c Civil Engineering
d)Production Engineering
e)Project Management
f)Computer Engineering
g) Designing Engineering
h) Electrical/Electronics, Software
i)Network Engineering
j)Software Engineer
k)Financial Manager
l)Assist Admin.
m)Web Designer
n)Financial Analyst
o)Software Quality Assurance engineer
p)District Manager.
q)Computer Technician.
r)Product Manager
s)Agro Engineer
t) Fishery and Forestry Managers
u) Customer care Services
v) Marketers
x) Medical Directors
y) Accountants

PROJECT SHALL REQUIRE:
A cooperate project management team, engineering,procurement, construction,
transportation and installation, safety, drawing, Designs, Geological
services, maintenance and commissioning. Entitlement, Compensation and
Benefits packages include;
. A very attractive net salary paid in US$, Sterling or Euros equivalent
depending on employee home country and currency preference.
. Quality single or family housing accommodation in company community.
. Free medical care in Nigeria for employee and family.
. Excellent educational assistance benefits with family status employment.
. Paid airfares allowing full flexibility with holiday travel.
. Personal effects shipment and excess baggage allowances.
. Full access to some to some of the finest and social recreational
facilities in Nigeria.

CONTRACT DURATION: Level 1: 12 Months, (One Year) and renewably only on
satisfactory performance byemployee.

Level 2: Full time Interested candidates must have not less than 2 years
experience in any of the above listed fields.
Interested candidates should forward their resumes/CV with verifiable
reference(s) as word attached document to:E-Mail:kalamoney_r03@yahoo.com

Note: Interested candidates are also required to contact our Nigerian Local
Office strictly for the purpose of this project.

The Desk of Alhaji Isa Mustapha Dantata
Kalamoney Agro recruitment International
Lagos State
Nigeria,

_________________________________________________________________
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Anti-fraud resources:

• What can you do when you receive 419 spam