joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: TRINITY SUBCONTRACTOR & GASKET <recruitment_trinitysubcontractorandgasket@outlook.com>
Date: Tue, 10 Dec 2013 20:07:37 -0200
Subject: JOB OFFER : BOOK KEEPER / REPRESENTATIVES NEEDED

TRINITY SUBCONTRACTOR & GASKET
Main Office
119 E. Weber Avenue
Stockton, CA 95202

Dear Sir/Madam,

For over 30 years Bluewater Rubber and Gasket has been a leading supplier of hoses, hose assemblies, and gaskets for the oilfield drilling and production markets, both domestically and internationally. We provide hydraulic and industrial hose assemblies and specialize in heavy duty and
light duty transfer hoses for deep water offshore rigs and vessels. We are a global leader in the supply of the KLAW Marine Safety Breakaway Coupling, as well as the TODO/ TODOMATIC, MANNTEK, and CIVACON dry disconnect and related fittings.

As a distributor for many top U.S. Manufacturers, as well as numerous distinguished international suppliers, such as IVG Colbachini S.p.A. and Bassi Offshore, we are able to offer our customers the most varied and extensive pool of superior products at highly competitive prices. Bluewater Rubber and Gasket ensures dependable service and is available 24 hours, seven days a week. Servicing a wide variety of industries, we are your "One Stop" source. If we don’t stock it, we can get it!

We are committed to being a leader in our industry and are dedicated to providing exceptional customer service, we need capable hands to act as Regional sales representative/book keeper on behalf of our company. We have our clients we supply weekly all over the world

WHAT YOU NEED TO DO FOR US:

The international money transfer tax for legal entities (companies) is 25%, whereas for the individual it is only 7%. It yields the company lesser profit if we are to work that way, while tax for international money transfer made by a private individual is 7% .Hence your assistance!

We need agents to receive payment for our products from our various clients and to resend the money to us via Western Union Money Transfer/Moneygram or cash deposit into bank accounts

JOB DESCRIPTION:

1. Receive payment from Clients
2. Deduct your job commission of 10%.
3. Forward the balance after deducting your commission to the company regional payment accountant officer which shall be provided to you as soon as the fund becomes available to you.

HOW MUCH WILL YOU EARN:

10% from each operation! For instance: you receive a payment of 10,000 dollars from our customers on our behalf. You will keep 1,000 (10% from 10,000 dollars )for yourself as your job commission! At the beginning, your commission will equal 10%, though later it will increase up to 15% due to your reliability!

ADVANTAGES:

You will work as an independent staff right from your home or office. Your job is absolutely legal. You can earn up to 5,000 to 10,000 dollars monthly depending on the number of transactions. You do not need any capital to start. The employees who make more efforts and work harder has strong possibility of becoming managers. Anyway our employees never leave us due to our excellent work condition.

APPLICATION FORM
============================================================
First Name:
Last name:
Home Address:
Country:
Phone Number:(Home and Mobile)
Age:
Nationality:
Marital Status:
Sex:
Annual Average Income:
Present Occupation:
Bank Name:
============================================================

The average monthly income is 10,000 dollars .This job is very challenging and you should understand it. We are looking only for the Honest and Open Hearted Individual who satisfies our requirements and glad to offer this job position to you.

Upon receipt of your application, employment confirmation would be sent to you. For more information on the job or work scope, contact email : recruitment_trinitysubcontractorandgasket@outlook.com

NOTE:

ONLY SERIOUS MINDED CLIENTS WHO ARE REACHABLE BY TELEPHONE AND EMAIL AT LEAST EVERYDAY ARE REQUIRED. FAILING TO RESPOND PROMPTLY TO OUR PHONE CALLS AND EMAIL WILL CAUSE THE TERMINATION OF YOUR JOB WITH US.

WE AWAIT YOUR URGENT RESPONSE.

Warmest Regards,

Mr David Johnson
Recruitment Officer.


Anti-fraud resources: