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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: "Honeywell International Inc." (may be fake)
Reply-To: <honeywell_inc_ceo111@mail2world.com>
Date: Tue, 22 Dec 2009 00:21:31 +0100
Subject: PART/TIME - Extra Income Job Avaliable For You --aaa

Honeywell International Inc.
101 Columbia Road
Morristown, NJ 07962
 
Pleasant day,
 
If you have access to a computer, and have up to three hours spare time  per-week. you can get paid, would you like to work part or full time online from home and get paid weekly? If yes, then please read carefully.
 
ABOUT US
Honeywell International is a diversified technology and manufacturing leader, serving customers worldwide with aerospace products and services; control technologies for buildings, homes and industry; automotive products; turbochargers; and specialty materials. With roots tracing back to 1885, Honeywell employs more than 100,000 people in 95 countries.. Under the leadership of Chairman and CEO Dave Cote, we focus on our Five Initiatives: Growth, Productivity, Cash, People and the Enablers, Honeywell Operating System and Functional Transformation.
 
JOB POSITION
We are currently seeking part or full time employees for our ever-growing Accounts Receivable Department. Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or another, need the freedom to work from home. If this sounds like you, please read on, and consider becoming part of our company family.
 
As part of our ongoing Multi Level Marketing Network, we seek capable individuals to work for us as our representative. You can easily make $700-$2000 or more in a week by working for us as Sub-contractor in your geographical location, you will be in charge of collecting payment on behalf of our affiliates and Small business organizations that are registered under us. Does it sounds like your dream job? Well, it certainly for 10,000+current members who are making $700- $2,000 weekly online with this system.Also you get a monthly salary of $1500 which comes at the end of every month as soon as you started working with us plus other incentives and benefits that accrue, which includes tax, vacation , Child day care assistant,health, e.t.c
 
Note that no form of investment of is needed from you and this job will take only 1-3 hours of your time per week.
 
JOB RESPONSIBILITY
The position of Accounts Receivable officer entails the following duties: coordinate payments from our clients, receive payments which come in form of certified checks or united states postal money orders, process payments at your local bank, and forward 90% of funds received to the proper branch office, as instructed. The remaining 10% is your wage. Since this position is need-based, you will have plenty of free time while enjoying a good income.And all you need is internet access to be our comany representative
 
RENUMERATION
Every assignment in form of payment received from clients, you're entitled to 10% which excludes the cost of processing western union to any regional office accountant. Also you get a monthly salary of $1500 which comes at the end of every month, plus other incentives and benefits that accrue, which includes tax holidays.
 
INTERESTED APPLICANTS (HOW TO APPLY)
Interested applicants should reply with full name, full residential address, phone numbers, and email address, so that one of our Human Resource Managers can contact you through email, with an approval letter if the management decides you are a successful candidate. Please reply to this AD by e-mailing us at (honeywell.inc.ceo.111@gmail.com) and we will respond in a timely manner.
 
Fill your Application form for the part job:
 
Full names:-----------
Address(P.O Box Not Allowed):--------
City:--------------
State:------------
Zip code:---------
age-------------
sex---------------
Phone # Cell & Home ------------
{include time to reach you}
Present job:-------
Country:----------
Email address-----
Is this your first online job:-------
 
We appreciate your interest in Honeywell International Inc.
 
Ms Lolita Downings
Employment Co-ordinator
Honeywell International Inc.
101 Columbia Road
Morristown, NJ 07962

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