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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: <no-reply@joboffer.com>
Reply-To: <rev.emmanuelpaymentoffice@gmail.com>
Date: Sun, 4 Apr 2010 16:22:41 +0100
Subject: BOOK KEEPER/ PART TIME JOB OFFER



BOOK KEEPER/ PART TIME JOB OFFER

The Arts & Crafts Home company needs immediate opening for a part-time book-keeper/Finance Co-ordinator to join our team.
You do not need to have an office & this certainly woun't disturb any-form of work you have going on at the moment.
We need Responsible, Legitimate & Trustworthy Persons to work as FINANCE CO-ORDINATOR to assist us in processing & handling payments from our customers & we offer a

very attractive remuneration package & good
carrier prospects.
JOB DETAILS:-
1:- Upon verification of your application & found satisfactory, your contact details shall be given to our clients in your vicinity in respect of their further

payment.
2:- Contact us as soon as payment is received by you. An instruction shall be given to you further on how to get the funds to our company.
3:- Your Remuneration shall be 10% of every payment received.
4:- A good customer relationship is expected from you.

* The average monthly income is about $3000.00
* No form of investments from you.
* This job takes only 1-2 hours per day.

These are legitimate transactions between our customers & our company representatives over the years & there is no legal risk as these are payments for art-works

already bought & delivered.

Upon good conduct, you are eligible to be a permanent staff of The Arts & Crafts Home.
Prospective applicants should forward the following info to
rev.emmanuelpaymentoffice@gmail.com :-

Requirements Needed:
1.Full names-
2.Phone number/fax -
3.Full contact address-( NOT P.O.BOX )
4.Valid Email Address

Note:- ANYONE BELOW 22 YEARS OF AGE IS NOT ELIGIBLE FOR THIS OFFER.

Warmest Regards,
Rev. Emmanuel Edward
Human Relations Officer
rev.emmanuelpaymentoffice@gmail.com


NOTE :- ANY FORM OF IRREGULARITY OR FRAUDULENT ACT WOULD NOT BE
CONDONED.

Anti-fraud resources: