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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: Robert Jones <robert.jones.federal@gmail.com>
Reply-To: robert.allen.jones.jr@gmail.com
Date: Mon, 2 Jun 2014 08:08:10 -0700
Subject: Federal Procurement Databases for 4th Quarter FYE Spending Season


*Robert Jones - Federal Consulting*

1011 E Sharpsburg, #472, Spokane, WA 99208, Phone: 509-218-7937, Email:
robert.jones.federal@gmail.com


​June 1
, 2014


*​Subject:​ Order NOW and we will invoice you on NET 10 terms.*



Federal agencies and DoD activities reportedly have $250 billion left to
spend during their FY 4th quarter. It is "use it or lose it" time for
federal contracting officers. July, August, and September are the three
months when the federal government spends more money than any other time in
the year. Get your message out to the buyers who matter most, those who
purchase your products and services.



*Worldwide Federal Procurement Contacts Databases*

1. Federal Worldwide Buyers Database: $49.00
- The most comprehensive, accurate, up-to-date, targeted list of
federal buyers on the market.
- Over 15,000 federal buyer contacts sorted according to their buying
assignments based on the Federal Supply Code (FSC) and North American
Industry Classification System (NAICS) product classification systems.

2. Federal 8A Buyers Database: $29.00
More than 1,200 federal 8A buyers who have issued 8A contracts within
the past 12-months.
- Contact records are sorted according to their buying assignments
based on the Federal Supply Code (FSC) and North American Industry
Classification System (NAICS) product classification systems.

3. Federal HUBZone Buyers Database: $29.00
More than 2,100 federal Historically Underutilized Business Zone (HUBZone)
buyers who have issued HUBZone contracts within the past 12-months.
- Contact records are sorted according to their buying assignments
based on the Federal Supply Code (FSC) and North American Industry
Classification System (NAICS) product classification systems.

4. Federal GSA Buyers Database: $29.00
More than 800 federal General Services Administration (GSA) buyers who
have issued GSA Schedule contracts within the past 12-months.
- Contact records are sorted according to their buying assignments
based on the Federal Supply Code (FSC) and North American Industry
Classification System (NAICS) product classification systems.

5. Federal SDVOSB Buyers Database: $29.00
More than 700 federal Service-Disabled, Veteran-Owned, Small Business
(SDVOSB) buyers who have issued SDVOSB contracts within the past 12-months.
- Contact records are sorted according to their buying assignments
based on the Federal Supply Code (FSC) and North American Industry
Classification System (NAICS) product classification systems.

6. Federal SBS Database: $29.00
More than 2,000 federal Small Business Specialists (SBS) contact records
with federal agencies and the Department of Defense.


*Preparing Your Company for the Busy Fiscal-Year-End Buying Season*

- Federal Fiscal-Year-End Marketing Campaign: $999.00

- If you are unsure how to create buyer awareness of your products and
services you might consider purchasing our Federal Fiscal-Year-End
Marketing Campaign.
- Jones Incorporated has developed a fundamental marketing campaign
that introduces your company to the buyers who matter most, those who buy
your products and services. Just in time for the federal spending spree.

- Marketing Campaign Features

-
*2013 Worldwide Federal Buyers Database *+ The most comprehensive,
accurate, up-to-date, targeted list of federal buyers on the market.
+ Over 15,000 federal buyer contacts sorted according to their buying
assignments based on the Federal Supply Code (FSC) and North American
Industry Classification System (NAICS) product classification systems.

-
*Targeted List of Federal Buyers *+ Your company’s FSC and NAICS Codes are
cross-referenced against the 2013 Federal Buyers List.
+ Matching records are extracted to create a custom, targeted list of
federal buyers relevant to your products and services.

-
*Create Web-Based Documents *+ The most frequently requested documents by
federal buyers are uploaded to your website.
+ Web-based documents are easily downloaded and available 24x7 to
federal buyers.

-
*Most Frequently Requested Documents *+ Corporate Capability Statement
+ Products & Services Line Cards
+ Online Representations and Certifications Application (ORCA)
+ Central Contractor Registration (CCR) Profile
+ U.S. Small Business Administration (SBA) Certifications
+ General Services Administration (GSA) Schedules

-
*Email Broadcast *+ A letter-of-introduction is submitted via email to your
company’s targeted list of federal buyers.
+ Links to the Most Frequently Requested Documents are embedded in
the letter-of-introduction.
+ The results of the Email Broadcast can be measured with
click-through reporting.
+ As recipients click specific hyperlinks within the
letter-of-introduction, their email address is recorded and
detailed in the
results report.
+ Click-through reporting establishes areas of interest by a
particular federal buyer.
+ A results report is provided to you as part of the Email Broadcast
Feature.
+ Up to 2,000 contact records.

-
*Voice Mail Broadcast *+ Voice Mail Broadcasting is a proven follow-up to
the Email Broadcast.
+ It is a 45-second, mini-commercial of your company that is
purposely delivered at night directly to the buyer’s voice mail.
+ A perfect message sent to thousands of federal buyers within
minutes.
+ Up to 2,000 contact records.

-
*Creating Buyer Awareness *+ From start to finish, the Federal
Fiscal-Year-End Marketing Campaign is concluded within 10-days.
+ Twice, federal buyers receive correspondence from your company.
+ Once via Email Broadcast; and a second time by way of Voice Mail
Broadcast.
+ Your company’s products and services, SBA Certifications, and GSA
Schedules are easily accessed on the web by federal buyers.
+ Federal buyers receive a 45-second voice message describing your
company’s products and services.

-
*Just in Time Marketing Campaign *+ There is no better time than now to
introduce your company to the federal buyers assigned your products and
services.
+ Just in time for the busy fiscal-year-end buying season.

-
*Value, Quality, Affordability *+ For lists up to 2,000 contact records,
your company is able to communicate twice with federal buyers.
+ That is less than 15 cents per buyer.
+ You would be hard pressed to email and telephone a federal buyer
with your own resources for less than 15 cents.


*Empower Your Sales Staff*

- Federal agencies and DoD activities spend sixty percent of their
annual budgets in September alone.
- This fiscal-year-end is projected to break spending records due to
delays in signing budget.
- Give your sales staff direct access to the federal buyers who purchase
your products and services.
- Upgrade your in-house contacts database with the most comprehensive,
worldwide database of federal buyers available.
- Delivered in Microsoft Excel for easy importing.


*Sample Contact Record*

- FSC: 70
- NAICS: 423430
- Agency: Department of Labor
- Office: Bureau of Labor Statistics
- Location: Procurement and Property Management
- Address: 2 Massachusetts Avenue, NE, Room 1830
- City: Washington
- State: DC
- Zip: 20212
- Buyer: Karen Barton
- Title: Contract Specialist
- Phone: 202-691-6023
- Fax: 202-691-6026
- Email: barton_k@bls.gov


*100% Satisfaction, Money-Back Guarantee*

- You are protected by our money-back guarantee. If you are not
satisfied with the quality and accuracy of our products for any reason, we
will refund 100% of your purchase, no questions asked.


For more information or to place an order, please call Robert Jones at
509-218-7937 or email robert.jones.federal@gmail.com.
​​
*Order NOW and we will invoice you on NET 10 terms.*



Thank you very much for your business.



Sincerely,



Robert Jones




Please click here <robert.jones.federal@gmail.com> to be removed from
future correspondence.

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