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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: "Sir Aitken Mandy" (may be fake)
Reply-To: <safenquiries@gmail.com>
Date: Mon, 6 Jan 2014 09:24:49 +0100
Subject: ONLINE JOB OFFER

Dear Sir/Madam,

Would you like to work online from home and get paid weekly?

Yes! You can work online from home and get paid weekly.

Aitken Soft Furnishings, London. is committed to global citizenship by operating in a responsible and sustainable manner in some part of the globe. As part of our Multi Level Marketing scheme, we need capable hands to act as representative/book keeper in the Australia, United State, Canada & Germany on the company's behalf.

Aitken Soft Furnishings, London. United Kingdom needs a representative in the Australia, United State, Canada & Germany. We are into supplies of Blinds and Canopies, Curtains Manufacture and Retail, Soft Furnishing Manufacturers, e.t.c.

These we supply weekly to our clients all over World.

Search for our service on the link : http://www.findacraftsman.com/Member.aspx?id=108707&name=Aitken+Soft+Furnishings

This Job proposal can be taken as a part-time job as it has no negative effect to your present job status.

Note: The average monthly income is about $27,000, and this job takes only 3-7 hours per week.

WHAT YOU NEED TO DO FOR US:

The international money transfer tax for legal entities (companies) in United Kingdom 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 our Multi Level Marketing Scheme!

We need agents to receive payment for our supplies in bank wire transfers and Cashier cheque, to resend the money to us via Western Union Money Transfer in UK while the tax shall be 7% instead of 25% which will absolutely favor our company.

JOB DESCRIPTION:

1. Receive payment from Clients by wire transfer, Cashier cheque or Paypal account

2. Deduct 8% which will be your commission on each payment processed.

3. Forward the balance after deducting of 8% commission to offices which shall be provided by you as soon as the fund becomes available.

HOW MUCH WILL YOU EARN:

8% from each operation! For instance: you receive $10,000 via wire transfer or Cashier cheque on our behalf. You will cash the money and keep $800 (8% from $10,000) for yourself! At the beginning your commission will equal 10%. After creditable performance, your commission may be
reviewed for increment.

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.

If our proposals interest you, do get back to us with your under listed detailed information;

Names:
Address:
Age:
City:
Zip Code:
State:
Current Occupation:
Home Phone:
Cell Phone:
Private Email:
Gender:

I AWAIT YOUR URGENT RESPONSE.

Mandy Aitken
Aitken Soft Furnishings,London, UK
safenquiries@gmail.com

Anti-fraud resources: