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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: sabach engineering <vaccancy_sabachengineering@web.de>
Date: Wed, 31 Oct 2007 17:54:14 +0100
Subject: LIVE AND WORK IN GERMANY




ATTN: APPLICANT,<?xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" /><o:p></o:p>

<o:p> </o:p>

*INTRODUCTION*:<o:p></o:p>

<o:p> </o:p>

At *SABACH GmbH RECRUITMENT AGENCY*. we specialized in career moves for<o:p></o:p>

professionals engaged in the E&P sector. Interestingly, most of our<o:p></o:p>

clients are not actively looking for a new job, but are keen to<o:p></o:p>

consider the right opportunity.<o:p></o:p>

<o:p> </o:p>

We listen carefully to what is important to you with regard to career,<o:p></o:p>

family and lifestyle.<o:p></o:p>

<o:p> </o:p>

<o:p> </o:p>

We then use our connections and investigative skills to identify<o:p></o:p>

interesting opportunities that meet your criteria. Some of the moves<o:p></o:p>

ENGINEERS are "in-country", but the vast majority are international<o:p></o:p>

placements (world wide) with some of the best companies in the<o:p></o:p>

industry.<o:p></o:p>

<o:p> </o:p>

DETAILS OF OUR PRESENT JOB <?xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><st1:place w:st="on"><?xml:namespace prefix = u1 /><u1:place u2:st="on">OPPORTUNITY</st1:place></u1:place> FOR YOU:<o:p></o:p>

SABACH GmbH RECRUITMENT AGENCY ; with the mandate to recruit expatriate<o:p></o:p>

services employees" for the fulfillment of the requirements of <st1:country-region w:st="on"><u1:country-region u2:st="on">GERMANY</st1:country-region></u1:country-region> and Private Sector in <st1:country-region w:st="on"><st1:place w:st="on"><u1:country-region u2:st="on"><u1:place u2:st="on">GERMANY</st1:place></st1:country-region></u1:place></u1:country-region>, seek to write your consent after recommendation<o:p></o:p>

>from our labour consultants based on recent expatriate<o:p></o:p>

vacancies with our client.<o:p></o:p>

<o:p> </o:p>

The SABACH GmbH COMPANY <st1:country-region w:st="on"><st1:place w:st="on"><u1:country-region u2:st="on"><u1:place u2:st="on">GERMANY</st1:place></st1:country-region></u1:place></u1:country-region> tends to invite prime experienced<o:p></o:p>

individuals/expatriates capable of rendering expertise services.in feilds below:<o:p></o:p>

<o:p> </o:p>

<o:p> </o:p>

a) Petroleum Engineering<o:p></o:p>

b) Drilling Services<o:p></o:p>

c) Civil Engineering<o:p></o:p>

d) Production Engineering<o:p></o:p>

e) Project Management<o:p></o:p>

f) Computer Engineering<o:p></o:p>

g) Designing Engineering<o:p></o:p>

h) Electrical/Electronics, Software<o:p></o:p>

i) Network Engineering<o:p></o:p>

j) Software Engineer<o:p></o:p>

k) Financial Manager<o:p></o:p>

l) Assist Admin.<o:p></o:p>

m) Web Designer<o:p></o:p>

n) Financial Analyst<o:p></o:p>

o) Software Quality Assurance engineer<o:p></o:p>

p) District Manager.<o:p></o:p>

q) Computer Technician.<o:p></o:p>

r) Product Manager<o:p></o:p>

s) Agro Engineer<o:p></o:p>

t) Fishery and Forestry Managers<o:p></o:p>

u) Survey engineers<o:p></o:p>

v,) Architect<o:p></o:p>

<o:p> </o:p>

PROJECT SHALL REQUIRE:<o:p></o:p>

A cooperate project management team, of hardworking applicants in any of the aforementioned offices<o:p></o:p>

. A very attractive net salary paid in US$, <st1:City w:st="on"><st1:place w:st="on"><u1:City u2:st="on"><u1:place u2:st="on">Sterling</st1:place></st1:City></u1:place></u1:City> or Euros equivalent<o:p></o:p>

depending on employee home country and currency preference.<o:p></o:p>

<o:p> </o:p>

. Quality single or family housing accommodation in company community.<o:p></o:p>

<o:p> </o:p>

. Free medical care in <st1:country-region w:st="on"><st1:place w:st="on"><u1:country-region u2:st="on"><u1:place u2:st="on">GERMANY</st1:place></st1:country-region></u1:place></u1:country-region> for employee and family.<o:p></o:p>

<o:p> </o:p>

. Excellent educational assistance benefits with family status employment.<o:p></o:p>

<o:p> </o:p>

. Paid airfares allowing full flexibility with holiday travel.<o:p></o:p>

<o:p> </o:p>

. Personal effects shipment and excess baggage allowances.<o:p></o:p>

<o:p> </o:p>

. Full access to some of the finest and social recreational facilities<o:p></o:p>

in <st1:country-region w:st="on"><st1:place w:st="on"><u1:country-region u2:st="on"><u1:place u2:st="on">GERMANY</st1:place></st1:country-region></u1:place></u1:country-region>.<o:p></o:p>

<o:p> </o:p>

CONTRACT DURATION:<o:p></o:p>

<o:p> </o:p>

Level 1: 12 Months, (One Year) and renewably only on satisfactory<o:p></o:p>

performance by employee.<o:p></o:p>

<o:p> </o:p>

Level 2: Full time<o:p></o:p>

<o:p> </o:p>

Interested candidates must have not less than 2 years experience in any<o:p></o:p>

of the above listed fields.<o:p></o:p>

<o:p> </o:p>

*Interested candidates should forward their resumes/CV with verifiable<o:p></o:p>*

*reference(s) as word attached document to: E-Mail: vaccancy@consultant.com<o:p></o:p>*

<o:p> </o:p>

<o:p> </o:p>

Note: Interested candidates are also required to contact our GERMANY Local Office strictly for the purpose of this project.<o:p></o:p>

<o:p> </o:p>

Thanks,<o:p></o:p>

MR VOLER BLADE <o:p></o:p>

(ATTORNEY /Head of Recruitment AGENCY).<o:p></o:p>

SABACH GmbH RECRUITMENT AGENCY <o:p></o:p>

TEL: +49 1745682835<o:p></o:p>

www.sabachengineering.com [http://www.sabachengineering.com/]<o:p></o:p>

<o:p> </o:p>

<st1:country-region w:st="on"><st1:place w:st="on"><u1:place u2:st="on"><u1:country-region u2:st="on">GERMANY</st1:place></st1:country-region></u1:country-region></u1:place>.<o:p></o:p>

<o:p> </o:p>

<o:p> </o:p>



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