419 scam: "JAME INTEGRATION TEXTILE LIMITED"<james@inte.com> EMPLOYMENT OFFER!!!WORK FROM HOME AND GET PAID WEEKLY

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
This email message is a company representative scam. This type of job offer scam involves the cashing of fake checks and money orders. It could expose you to losses of tens of thousands of dollars as well as to the risk of criminal prosecution and (in some cases) imprisonment.

Fraud email example:

From: "JAME INTEGRATION TEXTILE LIMITED" (may be fake)
Reply-To: <james.integrationtextilelimite@wwjd.ru>
Date: Wed, 7 Oct 2009 03:13:10 -0700
Subject: EMPLOYMENT OFFER!!!WORK FROM HOME AND GET PAID WEEKLY

Good Day,

Work from home and get paid weekly ,without affectingyour present job. JAME INTERGRATION TEXTILE LIMITED needs a book-keeper in the states to be part of it financial team.You are to work at home and get paid weekly without leaving oraffecting your present job.

JAME INTEGRATION TEXTILE LIMITED is primarily a textile and fabrics firm based in the UK and, we need someone to work for the company as a representative/book keeper in the states and euro.We produces various clothing materials, batiks,assorted fabrics and traditional costumes, which, of course, we have various clients we make supplies to weekly in the states.Our clients make payments for our supplies every week in form of Money Orders/cheques, which are not readily cashable outside the United States. So, we need someone in the States or euro to work as our representative and assist us in processing the payments from our clients and he/she will get paid weekly.

JOB DESCRIPTION
1. Recieve payment from Clients either by check or wire transfer
2. Cash Payments at your Bank
3. Deduct 7% which will be your commission on each payment processed.
4. Forward balance after deduction of 7% commission to offices which
shall be provided by us as soon as the fund becomes available.

NOTE:INTERESTED APPLICANT SHOULD REPLY WITH THE UNDERLISTED
INFORMATIONS IMMIDIATELY

FIRST NAME..............
LAST NAME...............
CONTACT ADDRESS...........
CITY....................
STATE......................
ZIPCODE.................
COUNTRY...................
PHONE NUMBERS..............
OCCUPATION.................
AGE......................
SEX......................

DID YOU HAVE A CHECKING ACCOUNT?

We will be especting your reply.
Warmest Regards,
TO: CEO / JAMES INTEGRATION TEXTILE LTD
10 Wret Street,Park Road,Frome Somerset BA11 1EU United Kingdom
COMPANY WORKING HOUR'S
9:00am to 6:pm all days.
JAME INTEGRATIONS LTD. RECRUITMENT

Anti-fraud resources:

What can you do when you receive 419 spam