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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) 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:

• The following phrases in this message should put you on alert:
  • "united state dollar" (this email uses bad English)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• This email lists mobile phone numbers. Use of such numbers is typical for scams because they allow criminals to conceal their true location. They can receive calls in an Internet cafe from where they send you emails, while pretending to be in some office.
  • +447031980567 (UK, redirects to a mobile phone in another country)
  • +447024038720 (UK, redirects to a mobile phone in another country)
  • +2332130988776 (Ghana, probably a prepaid mobile phone)
  • 233246082542
• 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.
  • schubertobriencv@gmail.com
  • info@veltaexpress.zzn.com

Fraud email example:

From: Malib Travels <malibtravels@yahoo.com>
Date: Thu, 12 Jun 2008 02:56:17 -0700 (PDT)
Subject: Send Your CV To This Email: schubertobriencv@gmail.com


Send Your CV To This Email: schubertobriencv@gmail.com

For Employment Contact Mr. Schubert Obrien
Email: schubertobriencv@gmail.com
Tel: Tel+447031980567 Tel+447031936857 Tel: +447024038720
Send CV By Fax To: Fax: +447053812873 Fax:+447053812874 Fax: +448709748950

Velta Express Shipping Line Job Offer

This is to inform you that there is job opportunity at Velta Express Shipping Line. We are recruiting applicants to work on our passenger and Cargo Ships that will be sailing from Ghana to London and other destinations. We have 6 New Cargo Ships, 4 New vessels Ship is and also 6 new passenger ships. The country of origin of these Ships is United Kingdom but they are registered in Ghana . Velta Express Shipping Line will provide the traveling documents for all accepted applicants together with their air ticket and also free accommodation and medical care together with insurance. All traveling documents will be provided by the company.
Vessel Name: ARROW EXPRESS

DNV ID: 24562
IMO No: 9277838

Operational Status: In Operation Class Relation: In DNV Class
Below Are Vacancies Available - The basic salary are as below United State dollars

1. Captain Salary $ Six Thousands Us Dollars
2. Chief mate Salary $ Four Thousands US Dollars
3. Chief Engineer Salary $ Five Thousands US Dollars
4. Second engineer Salary $ Four Thousands US Dollars
5. Ab Salary $ Three Thousands Us Dollars
6. Chief cook Salary $ Three Thousands Six Hundred US Dollars
7. Steward Salary $ Three Thousands US Dollars
8. Nurses Salary $ Three Thousands Two Hundred US Dollars
9. Medical officers Salary $ Four Thousands Five Hundred US Dollars
10. Casual workers Salary $ Three Thousands US Dollars
11. Accountant Salary $ Four Thousands Five Hundred US Dollars
12. Account clerk Salary $ Three Thousands Five Hundred US Dollars
13. Electrician Salary $ Three Thousands Two Hundred US Dollars
14. Plumber Salary $ Three Thousands Two Hundred US Dollars
15. Teacher Salary $ Four Thousand Two Hundeds US Dollars
16. Computer Operator Salary $ Three Thousands Six Hundred US Dollars
17. Technician Salary $ Three Thousands Three Hundreds US Dollars
18. Cleaners Salary $ Three Thousands US Dollars
19. Architecture Salary $Four Thousands Us Dollars
20. Model Salary $Three Thousands Us Dollars
21. Music Teachers $Four Thousands Us Dollars
22. Mid Wife Nurse Salary $ Four Thousands Us Dollars
23. Karate Teacher Salary $ Four Thousands Us Dollars
24. Karate Fighter $Three Thousands Five Hundreds Us Dollars
25. Carpenter Salary $ Three Thousands Two Hundreds US Dollars
26. Dancers Salary $Three Thousands Four Hundreds Us Dollars
27. Auditor Salary $ Five Thousands Us Dollars
28. Nanny Salary $Four Thousands Us Dollars
For Employment Details Please Visit www.veltaexpresssl.we.bs

All the above will be on the ship to work for the company.

The following information will be needed

1. Full Name
2. Full Contact Address
3. Telephone And Fax Number
4. Post applied For:
5. Working Experience
6. Age
7. Referee.
8. Email Address:
9. Full CV

Regards.

Velta Express Shipping Line United Kingdom

Address: Stirling, FK9 4LA, Scotland, United Kingdom.
Tel: Tel+447031980567 Tel+447031936857 Tel: +447024038720
Fax: +447053812873 Fax:+447053812874 Fax: +448709748950
Email: info@veltaexpress.zzn.com

Ghana Address: Number: 24, Aliu Nkrumah Jones Street Off circle Takoradi Eastern Region Ghana

Tel: 233-246082542
Fax:+233-21-30988776
Email: info@veltaexpress.zzn.com

Anti-fraud resources:

• What can you do when you receive 419 spam