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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: "OUXIANG INTERNATIONAL LIMITED" (may be fake)
Reply-To: <oxiang.recruitment@ymail.com>
Date: Mon, 29 Jun 2015 03:23:56 +0100
Subject: REPRESENTATIVE NEEDED WITHIN USA AND CANADA

OUXIANG INTERNATIONAL LIMITED
19F,JinlongGe Jinlonghua square
longhua town,BaoAn District shenzhen
China 518109
Telifax : 86-755-28103244


Dear Recipient,

Would you like to work part or full time online,applicable to residents within USA and Canada ONLY, and get paid weekly? Do you have access to a computer ?.Please read carefully Ouxiang International Limited is a professional manufacturer of consumer electronic products. Our first U.S. cell phone plant was established in 1996. With the development of electronic commerce market, we continue to expand very quickly. Until 2009, Ouxiang has already had five factories, which mainly concentrate in rear-view mirror ,Bluetooth car kits,Solar multifunction generator,and GPS tracker positioning systems.and Ouxiang team can develop, design, produce and sell at the same time.

As an ISO9001 international quality certified manufacturer, our understanding is that there is no shortcut to quality and there is no faster way to make achievement. Taking into account of these ideas, each team in Ouxiang contributes their efforts to make our company stronger and more competitive. We continue to provide revolutionary products for customers.

Vacant Position:

We seek part time employees for our ever-growing Accounts Receivable Department. Through extensive demographic research, we discovered a wealth of untapped human resources that, for one reason, need the freedom to work from home.As part of our ongoing Multi Level Marketing Network,we seek capable individual to work for us as our representative within your jurisdiction.You can easily make $5000-$10,000 or more in a week by working for us as Sub-contractor in your geographical location,you will be in charge of collecting payment on behalf from our affiliates and Small business organizations that are registered under us.

Please note that no form of financial commitment is required from you (No Money or Fee is required to become our representative within your jurisdiction).

RESPONSIBILITY

1. Receive payment from Clients/ Customers

2. Cash Payments at your Bank/Transfer

3. Deduct 5% (Subject to review), which will be your percentage on Payment processed and Received

4. Forward balance after deduction of your percentage to any of the offices and you will be advised accordingly.


ADVANTAGES

You do not have to do any form or marketing you will work as an independent contractor right from your home office.Your job is absolutely legal. You can earn up to 30,000-40,000 USD monthly.You can do the Work easily without leaving or affecting your present Job.We need you to assure us that you are reliable and trustworthy due to our sad experience.Although you may involve your lawyer to receive the payments on your behalf since the transaction is 100% legitimate.

MAIN REQUIREMENTS & BENEFITS

- Flexible work schedule.

- Possibility to combine the job with primary employment.

- Free training course.

-legally capable

-Responsible,everything is absolutely legal.

If interested , respond with the following details in order for us to reach you:

FULL NAME:

PHYSICAL ADDRESS: (NO.P.O.BOX)

CITY:

STATE:

ZIP CODE:

COUNTRY:

PHONE NUMBER

AGE:

EMAIL:

OCCUPATION:

YOUR CONFIRM-ABLE IDENTIFICATION :

If you are interested in working for us.forward to us your contact information as requested above.This is a very limited offer and a lot of applications are coming in daily. As soon as we receive your information,we will fax it to our customers and you will begin making extra income.

Hope to read back from you soonest.

Regards
Mr. Kobe Liu


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