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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.

Click here to report a problem with this page.

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:
  • "abuja" (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 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.
  • recruitagency@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "assurance recruitagency" <recruitagency@gmail.com>
Date: Wed, 31 Jan 2007 20:35:33 -0800
Subject: JOB VACANCY@TOTAL NIGERIA PLC


*JOBREF:TNP/HRI67/21563
DATE: 13/1/07
CLIENT/EMPLOYER:TOTAL NIGERIA PLC
LABOUR CONSULTANT: NAUKRIGULF.COM <http://naukrigulf.com/>
RECRUITMENT AGENCY: ASSUARANCE RECRUITMENT AGENCY*

*
ATTN:JOB SEEKERS........ , *

*At ASSUARANCE RECRUITMENT AGENCY we specialise in engineering and finance
career moves for professionals engaged in the E&P and finance sector. *

*Interestingly, most of our clients are not actively looking 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 are international placements
(world wide) with some of the best companies in the industry. *

*DETAILS: *


*Assurance recruitment agency; with the mandate to recruit expatriate
services employees' for the fulfillment of the requirements of nlng "GAS
FLARING PROJECT in Nigeria, seek to write your consent after recommendation
from our labour consultants ( **www.naukrigulf.com*<http://www.naukrigulf.com/>
*) recent expatriate vacancies with our client. *

*Nlng intends to invite prime experienced individuals/expatriates capable of
rendering expertise services in fields below: *

*/ Petroleum Engineering
/ Drilling Services
/ Civil Engineering
/ Computer Engineering
/ Architect Engineering
/ Marine Engeenering
/Mechanical Engineering
/Electrical Engineering
/Electronics-Telecommunication Engineering
/Surveying Engineer
/Aerospace Engineering
/financial experts
/Accountants
/Project Engineers
/Sales Managers
/Project Cordinatior
/Senior Project Managers/Project managers
/Auditors
/Senior Achitects
/Accounts Director
/Chartered Accountants
/Design Engineer
/Financial Manager
/Senior Managers
/Finance Executive
/Asst Manager
/Financial Analyst
/Material Controller
/Manager Trade Services
/Oeration Manager
/Office / Business Admin Manager
/Sr . Consultant
/CAD DRAFTSMAN
/HVAC ENGINEER
/Managing Director
/REGIONAL SALES MANAGER
/SYSTEM ADMINISTRATION
/WAREHOUSE SUPERVISOR
/Quantity Surveyor
/Human Resources
/Store Manager
/HR & Admin Manager
/Administrative works
/ Business Development Manager *


*PROJECT SHALL REQUIRE: *

*A cooperate project management team, engineering,procurement,construction,
transportation and
installation,safety,drawing,Designs,Geologicalservices,maintenance,
financial 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 of the finest and social recreational facilities in
Nigeria.
CONTRACT DURATION: *

*Level 1: 12 Months, (One Year) and renewably only on satisfactory
performance by employee. *

*Level 2: Full time *

*Interested candidates must have not less than 3 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: **recruitagency@gmail.com*
<http://us.f586.mail.yahoo.com/ym/Compose?To=assurancerecruitagency@oued.info>
*Interested candidates are also required to contact our Nigerian
Local Office strictly for the purpose of this project. *


*CONTACT:
Dr.IBRAHIM GALADIMA
Chief Recruit Officer.
ASSUARANCE RECRUITMENT AGENCY.
ABUJA NIGERIA.
Tel: 234 80 30514857
E-Mail:**recruitagency@gmail.com*

Anti-fraud resources:

• What can you do when you receive 419 spam