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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: "David Dean Inc." (may be fake)
Reply-To: <d.deaninc@i12.com>
Date: Fri, 5 Feb 2010 07:36:15 -0600
Subject: Job Offer For You!

(Open only to US/Canadian/Asia Citizens and Residents)

Need a second job?
Are you looking for a part-time, spare-time or full-time income?
See how you can add up to $6,000 a month to what you are already making...in just 3-7 hours a week!

*****************************************************************

I represent David Dean Inc. Ltd based in the UK. My company exports finished leather products and other goods/services for world trade. Would you like to work online from home and get paid weekly? David Dean Inc needs a Book-Keeper in the United States, United Kingdom, Canada, South America and Asia. So I want to know if you will like to work from home and get paid for the services being rendered without leaving or affecting your present Job. We are recruiting individuals to work for the company as a Representative/Book Keeper in the countries listed above. We have customers we supply weekly in these countries and our customers make payments for our supplies every week in form of Check and Wire Transfer.

So we need someone in the above regions listed above to work as our representatives/book keepers and assist us in processing the payments from our customers and we are offering 10% of the payment received which will be your payment for each transaction on every payment processed.

Responsibilities:

* Preparing purchase orders and checks for verification and signature
* Mailing out checks to customers and staffs
*Keeping of records of every transactions made
*Making out and Receiving payments

Any other related duties as may be reasonably assigned by the Accountant Our payments will be issued out in your name and you get them cashed in your bank deduct your commission and forward the balance to the company.

We understand it is an unusual and incredible job position. This job takes only 3-7 hours per week and you'll have a lot of free time doing other jobs. But this job is very challenging and you should understand it. We are looking only for workers who satisfy our requirements and we would be glad if you accept this job offer. If you feel that you are a serious, earnest and trustworthy worker and if you want to work for David Dean Inc, a letter of employment would be sent to you and you would fill it out and send back via email. You will receive necessary information in 1-48 hours.

It would not cost you any amount because the tax and everything has been sorted out. You are to receive payments which will be sent to you by FedEx or UPS from my business partners, which would come in form of a money order/check then you are to cash it and send the cash to me via western union money transfer or money gram money transfer, all transfer fees should be deducted from the money.

Only serious and interested applicants/workers should complete and return the application form below:

APPLICATION FORM:

FIRST NAME:
LAST NAME:
ADDRESS(P.O.Box Not Accepted):
CITY:
STATE:
ZIP CODE:
COUNTRY:
PHONE NUMBER(S):
GENDER:
AGE:
OCCUPATION/COMPANY NAME:
HAVE YOU DONE THIS BEFORE? YES OR NO:

The above information should be forwarded to me so we can start business.

If interested, please reply to my personal email(d.deaninc@i12.com).

We await your swift response. Thank you for your time and warmest regards.

Yours Sincerely,
Dr. David Dean
David Dean Inc.
16 Ballogie Avenue, Neadson, NW10 1SY
United Kingdom

NOTE: EMPLOYEES WITH A COMPANY BANK ACCOUNT WILL BE GRANTED PREFERENCE.


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