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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: "OMANIC CONULTANTS CO ," <evansmacj@yahoo.com>
Reply-To: omanic.konsultants@yahoo.com
Date: Mon, 26 May 2008 02:48:43 -0700 (PDT)
Subject: OMANIC CONSULTANTS CO JOB ADVERTISEMENT.



Attn: Sir,
&nbsp;
We&nbsp;Omanic Consultants Co(Togo) an authorized recruiters for&nbsp;Zebra Oil&nbsp; &amp; Gas Company Limited&nbsp;&nbsp;.Togo we specialises in recruiting skilled professionals for job vacancies in overseas , through our network&nbsp;and international offices, our dedicated resourcing consultants&nbsp; firm are well placed to fish out &nbsp;candidates temporary and permanent work in the oil and gas sector etc.
&nbsp;
Zebra Oil&nbsp; &amp; Gas&nbsp;&nbsp;Company&nbsp; Limited is a global performer in the energy and petrochemical business , offering international career prospects and outstanding challenges.
&nbsp;
Zebra Oil&nbsp; &amp; Gas&nbsp; Company&nbsp; Limited is committed to a business strategy that focuses on excellence while balancing profits with principles. As such, we require world-class talents to join our&nbsp;lucrative business.
&nbsp;
We are an equal opportunity employer that promotes diversity and value differences.
&nbsp;
Consequently, we employ people of diverse background regardless of gender, creed, social and marital status etc. We have career opportunities for talented graduates in our information technology, engineering, architecture, finance, human resources, general workers and external&nbsp; organisations.
&nbsp;
On Aknowlegdement of your intention your are&nbsp;required submit your most current resume stating your current range of skills and experiences .
&nbsp;
We advice you submit the aforementioned and&nbsp;resume's&nbsp;as soon as possible.
&nbsp;
Regards,
Mr.&nbsp;Zarifou Emmanuel(Manager).
Recruiting co-ordinator
Tel:+228 074 35 54.
Rue:&nbsp;25 -&nbsp;Adidoome
REPUBLIC:TOGO.
LIECENCE:NO 02758
Email: omanic.konsultants@yahoo.com
&nbsp;



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