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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: Charles Adibery <office.file347@gmail.com>
Reply-To: Charles Adibery <charles_adibery1@yahoo.com>
Date: Sat, 11 Oct 2014 01:27:44 +0000 (UTC)
Subject: DETAILS........VERY URGENT.


 Mr. Charles Adibery,
Account Manager, MARVIN LIMITED
Registered Address: International House 124 Cromwell Road,
LONDON, SW7 4ET, United Kingdom.
Email: charles_adibery1@yahoo.com

Attention Friend,

This message is a medium we are using to inform you about a Job Offer
Vacancy as a Payment Representative of our Company. Our Company is a
UNITED KINGDOM Based Company that has its Industry and Offices in
UNITED KINGDOM,USA and other parts of the world.

This offer is true and harmless we want you to be our Payment
Accountant Officer {PAO} to help us receive funds from our clients via
BANK WIRE TRANSFER, and I must tell you we run a legitimate business
and our company is registered and verified in UNITED KINGDOM and you
can verify it yourself.

We have lots of Foreign clients in USA and Canada that are willing to
order products from our company and we have this big problem with
payment processing, what I mean is that our clients in USA make
payment either to our account here in UNITED KINGDOM and it takes over
2 weeks for funds to get into our Bank Account and in essence our
customer order is being delayed due to this tiny problem. So we have
decided to work with a Middle Person in USA that we can trust, someone
who will work as Payment Accountant Officer in USA that will receive
funds into his/her account via Wire Transfer or Check in USA which
will take less than 24hrs for you to get the funds and then send it to
any of our offices via MONEY GRAM OR BANK WIRE TRANSFER.

HOW MUCH WILL YOU EARN?

If you choose to work with us you will be paid 10% of the total sum
transferred into your bank account though it will later increase in
time.

WORKING TIME?

As a part time job you will be working for only 2hrs every 2 days and
your work is only from Monday to Friday, and during banking hours
only.

ADVANTAGES:

You don't have to go out of your present daily activity in order to
engage in this Job (i.e. you can do this Work easily without quitting
or affecting your present Job). You will work as an independent
contractor right from your home /office. Your job is absolutely legal.
You do not need
any capital to start (none of your personal funds is
needed).

Our company will trust a lot of funds into your hand and we do want
you to be honest and truthful to us as we are going to make you the
manager of our coming branch in USA if you work with us in good faith
and establish a strong working relationship with us.

To move ahead I will like you to provide me with the below listed
details so that I can send to you the Letter of Appointment which
certify you legally work for our company and we shall continue from
there after which we have made you our Payment Accountant Officer
{PAO}.

Full Name:.........................
Home Address:...............
Cell Phone Number:..............
Home Tel Number:.................
Age:......................................

Fill and return this Job Application Form for the position of Payment
Account Officer in USA. For any question please do not hesitate to
ask.

Waiting for your positive response
Thank You and God Bless You!

Mr. Charles Adibery,
Account Manager, MARVIN LIMITED
Registered Address: International House 124 Cromwell Road,
LONDON, SW7 4ET, United Kingdom.
Email: charles_adibery1@yahoo.com

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