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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: AYTM LLC <aytmllc@gmail.com>
Date: Thu, 27 Sep 2018 03:57:51 +0300
Subject: JOB OFFER

EMPLOYMENT TITLE: Personal Assistant(Work From Home)
SALARY: $4000.00 Monthly

AYTM LLC is pleased to extend an offer to you for the position of a
Personal Assistant. We believe you will be an excellent addition to
our team and are very much looking forward to having you on board.

POSITION OVERVIEW:
As a personal assistant, you will support the day to day requirements
of the department and will report directly to the HR Manager (Gary
Scott) in order to ensure effective, efficient and accurate
operations. This position requires efficiency and flexibility in
performing detailed tasks.

DUTIES AND RESPONSIBILITIES:
-Assistant to the HR Manager
-Typing of confidential client and company data
-Prepare weekly payroll, print checks and mail.
-Other duties as assigned

SALARY:
Your salary will be $4000.00 per month and will be paid on a bi weekly basis.
-Paid Time Off
-Performance Bonus

APPLY NOW:
To submit your application for this position, complete the sign up form below.
-Full Name:
-Mailing Address:
-Phone Number (Cell):
-Work Experience:

Forward your application and questions by replying to this Email.


Sincerely,

Gary Scott (HR Manager)
AYTM LLC
4811 Montgomery Road
Cincinnati, OH 45212
P: (513) 666-7709

Anti-fraud resources: