419 scam: "richard"<irisbemudez@naver.com> Employment offer

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
- "united state of america" (this email uses bad English)
- "cheque " (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a company representative scam. This type of job offer scam involves the cashing of fake checks and money orders. It could expose you to losses of tens of thousands of dollars as well as to the risk of criminal prosecution and (in some cases) imprisonment.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- andersonrichard677@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)

Fraud email example:

From: "richard" (may be fake)
Reply-To: <andersonrichard677@gmail.com>
Date: Fri, 7 Jul 2017 23:11:40 +0100
Subject: Employment offer

San Wu Rubber Mfg. Co., Ltd; a specialist in the production of
variety of rubber belts such as power transmission belts, conveyor belts and industrial rubber products e.t.c. The Company was established in the year of 1946 in china. Following Company's Principals, Sincerity, Courtesy,Responsibility,Creativity,and Quality Policy, we offer superior products & services to meet customer's satisfactory at reasonable prices and keep running forward.

We have reached big sales volume of industrial rubber products in the United kingdom/Europe and now trying to penetrate the United united State of America/Canada market. Quite soon we shall open our Representative offices and authorized sales centers in the united State of America/Canada and therefore we are currently looking for people who will assist us in establishing a new distribution network there. The fact is that despite the USA market is new for us we already have regular clients also speaks for itself.

WHAT YOU NEED TO DO FOR US:

The international money transfer tax for legal entities (companies) in China is 25%, whereas for the individual it is only7%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7% .That's why we need you!

We need Agent(s) to receive payment for our industrial rubber products in bank transfers, cheque and any form of payment to resend the money to us in China and other branches accross Europe and Africa depending on where the goods are coming from. while the tax shall be 7%instead of 25% which will absolutely favoured by the company.

JOB DESCRIPTION

1. Receive payment from Clients by Bank Transfer.

2. Cash Payments at your Bank.

3. Deduct 10% which will be your commission oneach payment processed.

4. Forward the balance after deduction of 10% commission to our office which shall be provided by us as soon as the fund becomes available.

FREQUENTLY ASKED QUESTIONS:

HOW MUCH WILL YOU EARN: 10% from each

operation! For instance: when you receive $5000 dollars via Bank Transfer on our behalf. You will cash the money and keep $500dollars (10% from 5000 dollars) for yourself! At the beginning your commission will equal10%, though later it will increase up to 12%!

ADVANTAGES:

You do not have to go out as you will work as an independentcontractor right from your home/office. Your job is absolutely legal. You can earn up to $3000-$4000 within a month depending
on time spend on the job. You do not need any capital to start. You can do the work easily without leaving or affecting your present Job. The employees who make more efforts and work harder has strong possibility of becoming managers which made all ouremployees never to leave us due to our excellent working conditions.

MAIN REQUIREMENTS:

You must be 18 years or older legally capable responsible ready to work 3-4 hours per week with PC knowledge e-mail and internet experience(minimum). And please be mindful that everything is absolutely legal.Should you wish to be part of this great opportunity,kindly contact our Admin/Human Resources Manager, Mr. andersonrichard677@gmail.com via email: andersonrichard677@gmail.com for more clarification and directives on how to join the company.

Best Regards

Anti-fraud resources:

What can you do when you receive 419 spam