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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: APPARENT NOTICE <privatemailpm@gmail.com>
Reply-To: apparent_info@yahoo.com
Date: Mon, 8 Nov 2010 18:30:33 -0800 (PST)
Subject: Work From Home and Earn Weekly!!!




Re: Employment Opportunities

Mr. Steve Doyle The Human Resource Manager of Apparent Ceramics Co. LTD. Our company is the leading Ceramic selling company in Europe. We sell Ceramics to clients in U.S.A, Europe and Asian countries.

A new job is open for you in your area, it is a work from home office position. If you choose to work with us, you do not need to quit your present job, or have problems with your employers as this is on a part time basis.I am trying to explain to you that APPARENT CERAMICS is a fast growing ceramic company. Our Company seeks the service of a part time employees for our ever-growing Accounts Receivable Department. Through extensive demographic research, we have discovered a wealth of untapped resources. Please read on, and consider becoming member 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 $400-$600 or more in a week by working for us as Sub-contractor in your geographical location, you will be in charge of collecting payments from our distributors and Small business organizations that are registered under us.  

Note that no form of investment is needed from you. This job will take only 1-3 hours of your time per week.

THIS IS WHAT IT ENTAILS:

1. Get/receive payment from clients/Customers.
2. Process Payments at your Bank.
3. Deduct 10%, which is your commission/Payment on each payment recieved.
4. Forward the remaining 90% to the information that will be provided later on.

Regards

Steve.Doyle
Human Resource Dept.
Phone Number: +447045716856
APPARENT Ceramics Co. LTD.
Web: http://www.apparentceramics.0fees.net/

Anti-fraud resources: