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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. Mark Davis." (may be fake)
Reply-To: <mr.markdavis449@yahoo.com.tr>
Date: Tue, 2 Apr 2013 14:25:40 +0530
Subject: WORKERS AND HOUSEKEEPER WANTED URGENTLY.!!<>

GOOD NEWS FROM MR. MARK DAVIS.

A RELIABLE AU-PAIR/ CAREGIVER/ NANNY / DRIVER, WORKERS AND HOUSEKEEPER WANTED URGENTLY.

We are Canadian family, we just moved to England, UK 8 months back. have two kids aged 1yrs and 3yrs old respectively! we are looking for an Au pair / Nanny/ Caregiver/ Cook / Nursing / Security/ Chef/ Gardener / House keeper and Driver are Needed from Any Country and willing to stay with us for a minimum of 2-3years

ABOUT OUR FAMILY:

We are a professional couple, my wife is a Journalist, while i work as a sales executive for a telecommunication company. My kids are easy going and relaxed, they would enjoy someone with lots of energy and enthusiasm. Having English as a first language is not required.

We live in a great area with lots of nice parks, shops and restaurants – and there are loads of families with young children nearby with pairs /nannies so it will be easy to meet people.

SALARY/WAGES ARE BELOW:

AU PAIR/NANNY: £4,500 Monthly (weekly allowance £180)
DRIVER: £4,700 Monthly (weekly allowance £180)
CHEF: £4,500 Monthly (weekly allowance £180)
HOUSE SITTER/HOUSE KEEPER: £4,700 Monthly (weekly allowance £180)
CAREGIVER/COOK/NURSING: £4,500 Monthly (weekly allowance £180)
SECURITY/GARDENER: £4,900 Monthly (weekly allowance £180)

ACCOMMODATION:

You shall have a big room, huge, and has a double bed, with sitting area and TV/DVD/Video/Hifi. There is also a wireless broadband internet in the house!!Do well to send us your references or resume, and we would get in touch with them. We shall discuss travel arrangements in due course of which I would be of generous assistance to you.

If you are satisfied with the above criteria, please email your CV with (preferably) a photo attached.

We sincerely look forward to hear from you.

Best Wishes,
Mr. Mark Davis.

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