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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
• "Is that email a scam?" - Check it online here!
  
• Frequently asked Questions (419 FAQ)
• Phone numbers used by 419 scammers
  (+225 +229 +234 +27 +31 +32 +34 +44 other)
• Company names mentioned in 419 spam:
  1 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z
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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.

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

• The following phrases in this message should put you on alert:
  • "00,000.00" (they want you to be blinded by the prospect of quick money, but the only money that ever changes hands in 419 scams is from you to the criminals)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • dr.bellohiil@yahoo.co.uk

Fraud email example:

From: (sent from abused email account)
Reply-To: dr.bellohiil@yahoo.co.uk
Date: Thu, 27 Nov 2008 07:37:09 -0800 (PST)
Subject: =?utf-8?q?URGENT=20JOB=20VACANCIES!!!=E2=80=8F?=


¡Tengo nueva dirección de correo!Ahora puedes escribirme a:allancoppin2@yahoo.com.ve



- Dear Sir/ Madam, JBL Constructions & Engineering Company. And Its Joint Ventures a reputable Multinational Company based in the United Kingdom and other part of the world after recommendation from labor consultant, we seek to write to your response on a Job opportunity as an expatriate in the construction industry environment for the project currently about to commence in December/Jeunwerial, 2008. After you have read our missive, if you are ok to work in this company please do Contact the employee Manager through his mail to precede your Employment.(Dr.Bello Hill) contact E-mail dr.bellohiil@yahoo.co.uk for more details. The Project Involves Constructions, Administration, Security Administration, Health and Safety Management and all related education disciplines, experiences and expertise for the development, redevelopment and construction of the London and the United Kingdom Aberdeen, Kings Cross St Pancreas, Liverpool street, Waterloo Tube Stations etc. The Job requires professionally highly skilled with reasonable experience and competence to work in the constructions, installations administrative, health and safety and security management, JOB ENTAILS: . PROJECT MANAGEMENT COMMUNICATION MANAGEMENT (REF EPS:45). SENIOR MANAGEMENT, SECRETARIAT ADMINISTRATION AND EXECUTIVE POSITIONS (REFME 12) . Plant Competence Operator. Medical and Biological Sciences (M5000) .Security Administration (REF S56) . Civil Design/ Planning Engineering (REF: 120) .Civil Design Coordination, Technical and material control.(REF: 122) .Mechanical Design (REF: 131) .Mechanical Engineer (REF: 130) . Electrical Engineer (REF: 134) . Material Engineer (REF: 136) .Safety/Maintenance Engineer (REF: 138).Chemical Engineer (REF: 100) . Water Engineer (REF: 150) . Welder; Offshore Welding (REF: 160) .Driller; Offshore Drilling/Onshore duties (REF: 162). Geophysics and Petrophysist (REF 151) .Geocomputer ( REF 152) .Telecommunication (REF 153) .Information Technology (153) .Quality Analyst (REF 15).Computer Engineer; Software and Hardware/Computer supporting System (REF: 140) .Business Administration/Accounting and Management Planning (REF: 148) And other related disciplines. CONDITIONS/SALARY (A) £40,000.00 - £100,000.00 British Pounds Sterling (quarterly) depending on qualifications and experiences negotiable. (B) Competitive allowances and compensation package as obtainable in the upstream Construction Industries world wide. (C) All contracts are meant to last for a Span of 24months (2year), and liable to upward review on expiration of the contract engagements.. Send Resume/Detailed Curriculum Vitae, telephone number via email attachment to the Contract/Project Administrator, The relevant reference number should be stated on left - hand corner of any mail being sent in relation to this Job offer. We will enter into correspondence only with Short listed persons or expatriates. REGARDS Mr. ALLAN COPPIN CONTRACT /PROJECT ADMINISTRATOR JBL Constructions & Engineering Company & ITS JOINT VENTURES

Anti-fraud resources:

• What can you do when you receive 419 spam