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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: "TRACS OIL AND GAS PLC"<globalcreditInc@accountant.com>
Reply-To: <tracsoil_gasplc_uk@yahoo.in>
Date: Mon, 2 Sep 2013 11:24:35 +0530
Subject: TRACS OIL AND GAS PLC

TRACS OIL AND GAS PLC
To Whom It May Concern
Greeting's of the day

Immediate employment contact HR Manager

We are a reputable Oil firm in UK with a difference. As a result of growth and expansion of company, we require the services of intelligent, honest, resourceful and self driven individuals to fill vacant positions in our newly instigated office in United Kingdom.

We intend to invite experienced Individuals/Expatriates or Consultancy firm who are capable of rendering expertise services in various fields of Engineering, Construction and Installation, NDT, Geology, Project Management, Welding and Fabrication, Plant/Start-Up, Maintenance, Mechanical/Technical/Design & Civil Engineering, Information Technology, Administrative,Commissioning and Medical Experts.

Job Location
UNITED KINGDOM

Job Offer Type
Permanent Jobs and contract jobs
maximum salary :£5,620

Interested Applicants must be willing to relocate to UNITED KINGDOM for better career and growth of company

Method of Application
Interested Applicants should send their CV to Human Resource manager via-email: tracsoil_gasplc_uk@yahoo.in

Regards
Engr: John B. Hess(Chairman And Chief Executive Officer.)
TRACS OIL AND GAS PLC
Tel: +447010074471 Fax: +447010049820

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