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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: "Tony Dennis" (may be fake)
Reply-To: <tndjdc@gmail.com>
Date: Thu, 27 Oct 2011 04:09:45 -0700
Subject: Sir/Ma'am,

Sir/Ma'am,

If you have access to a computer and have up to three hours spare time per-week, you can get paid so 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 50,000 people in 75 countries full time. 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 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 $500-$1500 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 sound like your dream job? Well, it certainly for current members who are making $500- $1,500 weekly online with this system.
Note that NO form of investment or start up fee is needed or required 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.

REMUNERATION
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 $800 which comes at the end of every month and subject to upward review after 2 months depending on your level of efficiency and dedication if taken for the position.

INTERESTED APPLICANTS (HOW TO APPLY)
Interested applicants should fill out the required details below and send to the contact email address also given so that one of our Human Resource Managers can contact you through email with an approval letter if the management decides you are a successful candidate. Please specify the best way to contact you in your reply email.

Details Required:

FIRST NAME:

LAST NAME

ADDRESS LINE 1 (Not P.O Box):

ADDRESS LINE 2:

CITY:

STATE:

COUNTRY:

ZIP/POSTAL CODE:

HOME PHONE:

CELL PHONE:

GENDER:

AGE:

NATION OF ORIGIN:

HAVE YOU RESPONDED TO A SIMILAR OFFER LIKE THIS? IF YES,WHAT WAS THE OUTCOME :

CURRENT JOB :( If Any)

NOTE: A COPY OF YOUR RESUME SHOULD BE INCLUDED IF AVAILABLE.

Send Completed form to Contact Email Address: tnd_jdc@yahoo.com.hk and you be contacted soon.

We appreciate your interest in Honeywell International Inc.

Tony Dennis
Director, Human Resources



PLEASE NOTE:
Help us fight fraud. We employ you to forward any proposal in resemblance to this proposal to us so that we will take proper action against it, also disregard any email asking you to provide your Credit Card details and your ss# and finally note that this transaction is risk free and legal under the reserved bank operation act 2005. All information given by you will be treated confidentially and used only for the purpose of your employment.
This message is sent in compliance of the new email Bill HR 1910. Under Bill HR 1910 passed by the 106th US Congress on May 24, 1999, this message cannot be considered Spam as long as there is a way to be removed. Per Section HR 1910, please type, "REMOVE" in the subject line and reply to this email.
All removal requests are honored immediately once received. If we offended you please accept our sincere apology.

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