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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: "ALARM SYS INC." (may be fake)
Reply-To: <afdb_auditioningunit2008@yahoo.co.jp>
Date: Mon, 26 Sep 2011 21:58:40 -0500
Subject: JOB OPPORTUNITY / EMPLOYMENT!!!!

Dear careerbuilder jobseeker,

This message is a response to your resume from www.careerbuilder.com website. We have one job available for Work at Home with
GUARANTEED $4,500 every month INCOME, We Established European company seeking dependable, enthusiastic representatives. If you have a desire to work at home...WITHOUT ANY SELLING INVOLVED...this is the job for you!

No matter what you do for a living - whether you are a teacher, a doctor, a lawyer, a secretary, nurse, housewife or construction worker. Without any Previous internet experience our company will provide a less complicated way, a smoother road to move ahead financially.

We don't ask fees for this job. We don't ask experience, just few hours are needed in one week.

IMPORTANT - You must be over 21 years old.
IMPORTANT - US CITIZEN

We are looking for 20 representatives in US for beginning.

First, you have to understand what our company is looking for and if you think that this kind of job is made for you to ask for our Representative Contract to be signed. If you have one free hour daily (not including weekends) you are welcome to join
today.Our job is a flextime, flex-place opportunity designed to fit around your family's income and time needs.

You can earn FROM $50,000 up to $200,000 a year (depends on our products sales) and more after one year working with us.
Our company can guarantee $4,500 every month income in your first year of work. Remember : we guarantee $4500 every month income.

What we offer you:

· Flexibility of hours (any hour you choose)
· Work at home (all you have to to is check your email and go to the bank)
· Part Time/Full Time
· Daytime and Evening Hours
· Professional management team with a strong support system

We have stores in Italy and Holland and we are looking for US representatives to handle US payments.

We are selling various products (alarm systems) in US and Canada and we need YOU to process all the payments for these products because here in Europe the money orders and cashier checks are cleared within two weeks or more and is not reliable
for our sales.

90% from US buyers don't have the knowledge to pay with bank to bank transfers. You can intermediate our sales (process
payments) and you will be paid with 10% for every payment that you have to process.
Remember that your commission from this job is 10% from every amount that you will receive. This means that if you receive $1,000.00 one day for example your commission is $100.00 with no actual work other than clearing the money order.

All you need to do is either to cash one money order or cashier check in your bank or to any local check cashing stores in town.

You will have more than one payment for process per day. Your profit will be instant:
you will have your commission in hand
same day because you will deduct your money from every payment that you receive
after the bank or the check cashing store clears the payment.

You DONT HAVE TO PAY FOR ANYTHING TO WORK FOR US like other internet companies are asking. Instead: you will have your 10% commission in hand with every order that you process. No need to wait for paycheck at the end of the month because you DEDUCT
YOUR COMMISSION SAME DAY YOU WORK.
You will receive the response same day. Remember: No costs: Nothing to buy. No membership to pay. No accounts to purchase.

More benefits:
No Selling
Work Full Time or Part Time
This is NOT Network Marketing
This is NOT a Distributorship
There is NO 'Kit' to Buy
There are NO Envelopes to Stuff
We DO NOT Charge You a Dime
We Pay Weekly

We have stocks of products for US and Canada customers and we need US representative to intermediate the payments between our company and the end buyers.

To simplify what this job implies: we advertise our products on US market and because checks that are sent by customers in Italy or Holland are cleared very slow (2 weeks plus shipping delay - more than 3 weeks), we need US representative (you) in order to
receive payments for our products (checks, money orders) and cash them same day at the bank.
Your commission is 10% from each money order/ check, if you receive 2-3 checks one day you will make more than $200 every day.


If you agree please ask for our Representative Contract today to be viewed and signed.

If needed, contact us with your questions - REMEMBER: NO FEES TO WORK, NOTHING TO
PAY, NOTHING TO SELL, NOTHING TO MANUFACTURE HOME.

More details will be provided with the contract.


If you are interested working with our company reply today. You can start within 2-3 days if you agree with our contract.


Thank you for your patience
Mr. John Allan
For: Alarm Sys Inc.

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