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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "ALLISTER ALFRED INC" (may be fake)
Reply-To: <activeoffice06@gmail.com>
Date: Fri, 12 Feb 2016 14:00:51 +0200
Subject: Personal Assistant Needed Now!!!!


Hello

I need part time PA to help me monitor and keep up to date with all my activities.I have had a previous PA who has been very commendable in her activities and who has been part of my life for the past 6 months, she has since returned to her country. I sincerely hope I will be able to find someone again who will be as efficient as she has been.

I'm Mr. Alfred Allister 52 yrs of age, originally from Goshen, Indiana, I spent a whole lot of my life in California. I'm a lawyer by profession and I have been pretty successful in a handful of ventures I get involved in; from the Angel Investment Network in Canada and United States to various welfare and community service programs, I most very often get my hands occupied, so it is imperative for me to have a worthy assistant who can monitor and keep me up to date with my activit supervisions and monitoring. *Scheduling programs, flights and keeping me up to date with them. *Acting as an alternative telephone correspondence when I'm away. *Making regular contacts and drop-offs on my behalf. *Handling and monitoring some of my financial activities.

Basic wage would be negociated

This position is home-based and flexible, working with me is basically about instructions and following them, my only fear is that I may come at you impromptu sometimes, so I need someone who can be able to meet up with my irregular timings.There is also a very sensitive issue on trust and accountability which I believe will resolve itself as time goes on. This is only an introductory E-mail, as time goes on we should be able to arrange a proper meeting to get things started officially.

I'm currently in Munich Germany for a summit, however, I do have a number of things you could help me with at the moment, if you will be available for me. This can act as a stable foundation to our working relationship.

If You will be available for this job position , send me a confirmation e-mail

Hope to hear from you again.

Cheers.

Mr. Alfred Allister Email : allisteralfredprivacy@gmail.com

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