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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: (sent from abused email account)
Reply-To: drfrankcomp@gmail.com
Date: Sat, 1 Nov 2008 21:03:47 -0700 (PDT)
Subject: PART TIME JOB OFFER!!!


I have a new email address!You can now email me at: drfrankcomp97@yahoo.com



- My name is Dr. Frank Denis .I am a freelance researcher.I would be very interested in offering you a part-time paying job in which you could earn alot.I just resigned my job as a research scientist for NRI(Natural Resources Institute) but i still work as a freelance consultant for the instistute which gives me very much time to do my own work which is basically being a freelance researcher who could be employed by research institutes to do research projects anywhere in the world. WHAT YOU NEED TO DO FOR US: Presently, I have just been granted a funding to head a research project in the tropical regions of West Africa regarding rare and vulnerable plant species and this would be commencing very soon, However my fundings were by my American counterparts which sent me the bunch of payments mostly in US based money orders and Cashire Checks. Getting an accountant in the states or opening an account would have been my best choice but I have a deadline to meet and taking any of those choices would cost me time and a whole lot of other requirements I am not ready to deal with as I would be traveling a lot in the meantime.So presently, assuming you would be able to deal with cash, I would be willing to employ you on contract basis to be my payment representative back in the states, this way I could issue and make these money orders out to you, you could then cash them easily, withdraw 10% of the total amount on these money orders as your commission and then send the rest back to me. JOB DESCRIPTION? ! 1. Reci eve 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 by Western Union Money Transfer). HOW MUCH WILL YOU EARN? 10% from each operation! For instance: you receive 7000 USD via cheques or money orders on our behalf. You will cash the money and keep $700 (10% from $7000) 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. Yo do not need any capital to start. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us. 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! I would be glad if you accept my offer and I intend to commence on the job as soon as you are ready. If you are interested, email me back at: drdeniscoporateses@gmail.com , so we can make concluding arrangements. Please you have to fill the following infos: NAME IN FULL...................... ADDRESS:................................STATE:...................CITY:.................AGE:...............SEX:................CELL PHONE NUMBER:.....................OCCUPATION:.......................... Fill the following infos and send them to my personal e-mail address, (drdeniscoporateses@gmail.com) Thanks for your anticipation.Please only reply to my personal e-mail (drdeniscoporateses@gmail.com) . Regards. Dr. Frank.


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