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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: stripo cosmetic <cosmeticfirm@inbox.com>
Date: Sun, 18 May 2008 22:29:33 -0800
Subject: JOB OPPORTUNITY!!! WORK IN LONDON

DEAR

I AM JOSEPH XAVIER ,THE HEAD OF ADVERTISING DEPARTMENT OF STRIPO COSMETIC COMPANY IN LONDON.

OUR COMPANY IS LOOKING FOR WORKERS FROM ALL OVER THE GLOBE (COUNTRY), THAT WILL BRING IN FOREIGN INITIATIVE IN THE BUSINESS FACTOR.

THE JOB VACANCIES ARE,

1)SUPV & PRODUCTION MANAGER
2)SENIOR PM FOR THE PRODUCTION DEPARTMENT
3)SENIOR ELECTRIC ENGINEER FOR OIL AND GAS CONTROL
4)ACCOUNTANCY & BANKING
5)DRIVING
6)MARKETING AND ADVERTISING DEPARTMENT
7)PACKAGING DEPARTMENT
8)RECEPTIONIST
9)DEVELOPEMENT BUYER
10)MANAGER IN LOGISTIC/OPERATIONS
11)COST ANALYST
12)SALES SUPERVISORS

INTERESTED CANDIDATES SHOULD FORWARD THEIR RESUME/CV TO OUR COMPANYS PRIVATE EMAIL ADRESS stripocosmetic@live.com OR stripocosmetic@albawaba.com
DO NOT REPLY TO THIS MAIL, CONTACT THE COMPANY WITH THEIR MAIL ADRESS AS WRITTEN ABOVE.

THE COMPANY IS OFFERING TO ITS STARTER A PAY OF 3000 (THREE THOUSAND) UK POUNDS PER MONTH WITH TAX FREE, AND A RENTAL OF A CAR WHICH HAVE ALREADY BEEN DEDUCTED FROM THE AMOUNT YOU ARE DEWED FOR.THIS IS BECAUSE IS AN INTERNATIONAL BUSINESS.MORE GREAT OFFERS WILL BE EXPLAINED TO YOU AS SOON AS POSSIBLE, TRY TO GET BACK TO THE COMPANY WITH YOUR RESUME/CV.WE NEED YOUR MAXIMUM CORPORATION.WE ARE EXPECTING TO HEAR FROM YOU AS SOON AS POSSIBLE.OTHER BENEFITS OF THIS GREAT OFFER SHALL BE EXPLAINED TO YOU WHEN WE SEE YOUR REPLY. THE COMPANYS MAIL ADRESSES ARE stripocosmetic@live.com OR stripocosmetic@albawaba.com YOU CAN ALSO CALL OUR CUSTOMER CARE IN LONDON FOR MORE EXPLANATION WITH THE COMPANYS CUSTOMER CARE LINE IN LONDON. NUMBER +447031813910, +447031829835. THEY ARE ALL THERE TO SERVE YOU BETTER.

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