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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: "Dr.John k.Martins" (may be fake)
Reply-To: <martinsjohn036@gmail.com>
Date: Thu, 8 Jan 2015 14:59:43 -0800
Subject: DEAR JOB SEEKER : EMPLOYMENT OPPORTUNITY

DR.JOHN MARTINS
DIRECTOR : ATS RECRUITMENT SERVICES
STRANSFIELD HOUSE
BEVERLY
LEICESTER
BL 9 1PL
UNITED KINGDOM
http://www.chevronunitedkingdom.eu.tf/
+447053829016


CHEVRON BPP'S PHASE 2 EXPANSION OF THE CAPTAIN FIELD OIL PROJECT


Attention: Job Seeker,

There are job openings in the 950 BILLION SHELL BPP `S Phase 2 Expansion of the
Captain Field Oil Project, which has produced first oil from the
eastern part of the Captain field.

It is estimated that the Captain field will increase production from
790,000 to 990,000 barrels of oil equivalent per day during 2015-2020
You are hereby notified that your qualifications and experiences were
found suitably for the requirements of CHEVRON BPP'S PHASE 2 EXPANSION OF
THE CAPTAIN FIELD OIL PROJECT, from Lochside, 10 km north of Montrose,
to Canadas`s gas compressor station at ontario ,CANADA .
For verification, screening and selection in this job opening, you are
to submit your most recent Resumes/CV`s through our e-mail contact
above.



Faithfully,
DR.JOHN MARTINS
DIRECTOR : ATS RECRUITMENT SERVICES
STRANSFIELD HOUSE
BEVERLY
LEICESTER
BL 9 1PL
UNITED KINGDOM

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