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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: "Sainsbury'sPlc" (may be fake)
Reply-To: <ukjobrecruiters2010@live.com>
Date: Sun, 15 Aug 2010 16:55:47 +0200
Subject: Vacancy

Phoenix Oil Plc.
100 Thames Valley Park,
Reading, Berkshire, RG6 1PT


Dear Sir/Madam,
It is my pleasure to write you in respect of vacancies
available at Phoenix Oil Plc.
The Phoenix Oil group of companies are an independently owned family business, with over 60 years experience in the supply of fuel, oil and lubricants, based in Bury, Greater Manchester,United Kingdom.
With over 8,000 staff they presently have vacant
job positions in several sectors. International
applicants (Expatriates) are preferred to complement local
personnel.
We have been mandated to recruit same.
Interested applicants should apply by submitting the
above requested information and their
qualifications (CV) to: ukjobrecruiters@live.com
as the shortlisting process shall be based on compatibility with the
available job profiles.


1. Area of Expertise:
2. Preferred Job Position:
3. Full Names:
4. Phone Number:
5. Current country of residence:
6. What is your current basic salary?
7. Do you have a valid British Visa?
8. How many hours are you willing to travel to work daily?
9. What is the highest educational qualification that
you have achieved?


Privacy Policy: We do not share personal data with
third parties except as required by law or other legal
processes.

Anti-fraud resources: