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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: China Exploration Services Limited <recruitment@cesl.com>
Reply-To: <cesl_hrm@yahoo.co.jp>
Date: Tue, 11 Jun 2013 06:14:37 -0700
Subject: Employment Offer

China Exploration Services Limited Management wishes to offer
Employment Positions to personnel’s seeking for job in a multinational
oil Exploration company. As to improve in your experiences in a more
challenging work location and also to meet the demand of any company
standard requirement for deployment. This is a recent Awarded Contract
to (CESL) through SHELL PETROLEUM NIG LTD here in Rivers State (OGBA
Kingdom) & Bayelsa State respectively, for the Onshore/Offshore Drilling
Project which is
about to commence.

Personnel’s Interested in any Administrative Positions is also
encouraged to apply with the application
procedure as seen below;

APPLICATION/DEPLOYMENT PROCEDURE:

We shall require you to have your written application and your detailed
Resume/C.V immediately
via email attachment and you are to forward your email to the
Expatriate human resources managers
below Email address.

FOR: CHINA EXPLORATION SERVICES LIMITED

MR. ZHUEIN QUO LEO
(CHINA RECRUITMENT REPRESENTATIVE ADVERTISER)
E-Mail: cesl_hrm@yahoo.co.jp

(This Employment Exercise may contain information that is privileged,
confidential and exempt from
disclosure under applicable law of the Federal Republic of Nigeria. If
you are not the intended recipient, you are hereby notified that any
disclosure, copying, distribution, or use of the information contained
herein (including any reliance thereon) is STRICTLY PROHIBITED, if you
received this transmission in error, please immediately contact the
sender China Exploration Services Limited®.

Anti-fraud resources: