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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: "MR. DAVE COTE" (may be fake)
Reply-To: <honeywellinco2001@gmail.com>
Date: Fri, 4 Mar 2011 05:28:10 +0700
Subject: ACCOUNTS RECEIVABLE OFFICER NEEDED(PART TIME/FULL TIME) APPLIY

Honeywell International Inc.
101 Columbia Road
Morristown, NJ 07962
EMAIL: honeywellinco2001@gmail.com
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.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.
_______________________________________________________________________
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 youre a successful candidate. Please specify the
best way to contact you in your reply email.We appreciate your interest in
Honeywell International Inc.
Dave Cote
Chairman and CEO
Honeywell International Inc.
101 Columbia Road
Morristown, NJ 07962
EMAIL: honeywellinco2001@gmail.com

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