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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: Lee Yang Travel
Reply-To: <leeyangtours@outlook.com>
Date: Tue, 3 Nov 2015 13:13:56 +0530
Subject: Visa Work Permit

Dear Sir/Madam

E-mail your CV TO leeyangtours@outlook.com

Lee Yang Travel & Tours is a travelling & Visa Agent based in the Kuala Lumpur Malaysia with many years experience in recruitment service and
immigration support, Visa/Permit, Work Visa, Family Visa, Travel Business Visa, Study & Holiday Visa, We recruits workers to companies in Australia,Canada, USA & UK, We provides jobs for more than 600 people each year,Our name stands for Quality, Dependability, and Service.

We wish to inform you and has send you this mail to confirm your interest in the present job placement that is going on here in Malaysia, The
company need workers to fill the available positions for Skill & Unskilled.

Post of Fish Packers, Cleaners and Laborers. Please let us know if you have more workers for this jobs. And below are the details:

1. Type of Job- Fish Picking & Packaging

2. Processing crew,assisting in the processing,such as offloading,sorting,cutting, cleaning, packing,Cleaners and Laborers.

TERMS AND CONDITIONS:
1. Accommodation - Provided by company Quality single or family housing
accommodation.
2. Ticket to Malaysia - Provided by company (Including during Vacation).
3. Medical - Provided by company.
4. Transportation - Provided by company.
5. Working hour - 8a.m - 5p.m 9 hours per day [Mon--Fri]
6. Vacation - 28 days every year
7. Salary - US$20.00 per hour - US$180.00 per day - US$5,200.00 monthly
8. Contract - 2 years. [Renewal]
9. Extra time - US$25.00 per hour
10. Other Benefits - Family status, group benefit and other
fringe benefits.

For a professional highly skilled.

SENIOR MANAGEMENT(REF:171) EXECUTIVE POSITIONS(REF ME 12) Business Administration /Accounting and Management(REF:123) Sales & Marketing(REF:3205) Branch Manager(REF: 1208) Warehouse Coordinator/Logistics Manager/House Keeper(REF: 1201) COMMUNICATION MANAGEMENT(REF EPS:45) Security Administration(REF S56) Plant Operator(REF: 148) Mechanical Engineer(REF: 130) Electrical Engineer (REF: 134) Material Engineer(REF:136) Safety/Maintenance Engineer(REF: 138) Chemical Engineer(REF: 100)Water Engineer(REF: 150) Welder; Offshore Welding(REF: 160) Telecommunication(REF 153) Quality Analyst (REF 15) Civil Design/Planning Engineering(REF: 120) Civil Design Coordination(REF: 140) Technical and material control(REF:122) Mechanical Design(REF: 131) Driller; Offshore Drilling/Onshore duties(REF: 162) Geophysics and Petrophysist(REF 151) Company Security(REF: 1202) Office Cleaner(REF: 1203) Cook(REF: 1204) Lobsters(REF: 1205) Drivers(REF: 1206) Store Keeper(REF:1207)
Laborer(REF: 1200)

Related disciplines CONDITIONS/SALARY INDICATION: (A) US$20,000.00 -US$25,000.00(quarterly) depending on qualifications and experiences
negotiable.

Do you have a dream working in Malaysia? E-mail your CV TO ( leeyangtours@outlook.com ) for immediate respond.

Yours in Service,
Mrs.Lee Yang (Barrister/B.Sc.,LL.B)
Malaysia immigration legal representative,
VISA/PERMIT,Work Visa, Family Visa, Travel Visa, Business Visa, Study & Holiday Visa.
Address: Lee Yang Travel & Tours, A-1,Block A,No.376,Jalan Tun Razak,Kuala Lumpur City Centre 50400,Kuala Lumpur - Malaysia.

GMT: +8

Work days: Monday - Friday (8.30am - 5.30pm)
Holidays: Saturday, Sunday and State public holidays
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