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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: Richard White <nobletextile2@yahoo.co.uk>
Reply-To: noble_textile_ltd@yahoo.co.uk
Date: Fri, 28 Sep 2007 05:26:21 +0100 (BST)
Subject: JOB OFFER ! FINANCIAL REPRESENTATIVE NEEDED ( VERY ATTRACTIVE SALARY )


NOBLE TEXTILE LIMITED
(Open only to US Citizens and residents)
Dear SIR/MADAM,

Would you like to work online from Home/Temporarily and get paid weekly?
We are glad to offer you for a job position at our company, NOBLE Textile Ltd. Is a UK textile company.We produce and distribute clothing materials such as batiks,assorted fabrics and traditional costume worldwide.We have reached big sales volume of textile materials in the Europe and now are trying to penetrate the US market. Quite soon we will open representative officesor authorized sales centers in the US and therefore we are currently looking for people who will assist us in establishing a new distribution networkthere The fact is that despite the US market is new for us we already haveregular clients also speaks for itself.

WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal entities (companies) in UK is 25%, whereas for the individual it is only 10%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 10% .That's why we need you! We need agents to receive payment for our textiles (in money orders,check or bank wire transfers) and to resend the money to us via Money Gram or Western Union Money Transfer.This way we will save money because of tax decreasing.

JOB DESCRIPTION?
1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance afer deduction of percentage/pay to any of the offices you will be contacted to send payment to (Payment is to forwarded either by Money Gram or Western Union Money Transfer).

HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive 5000 USD via checks or moneyorders on our behalf. You will cash the money and keep $500 (10% from $5000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%

ADVANTAGES
You do not have to go out as you will work as an independent contractor right from your home office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend for this job.You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job.The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us due to our excellent work condition.

MAIN REQUIREMENTS
18 years or older legally capable responsible ready to work 3-4 hours per week. with PC knowledge e-mail and internet experience (minimal) And please know that Everything is absolutely legal, that's why You have to fill a contract form below :

Full Name:...................................................
Contact Home Address: ...............................................
State/City: .......................................................
Zip Code: ................................................................
(NB: No Postal Address Please)
Country: .............................................................
Occupation: ...........................................................
Post Held: ......................................................................
Age:....................................................
Contact Phone Number: ..........................................................

Thank you for your maximum co operation. Please reply to : noble_textile_ltd@yahoo.co.uk
Richard White
NOBLE TEXTILES LTD.
CITY POINT HOUSE
LEVEL 32,
ROPEMAKER STREET,
LONDON EC2 9AW UK
44 703-190-1999
44 703-190-1993
E-Mail: noble_textile_ltd@yahoo.co.uk
Website: www.noble-textiles.4t.com

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You're not bound to your email address, it's a snitch to switch. Give Yahoo! Mail a try.


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You're not bound to your email address, it's a snitch to switch. Give Yahoo! Mail a try.

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