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"419" Scam – Advance Fee / Fake Lottery Scam

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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.

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:

• An email address listed inside this email has been used in a known fraud before.
• The following phrases in this message should put you on alert:
  • "from the desk of" (a common phrase found in 419 scams)
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• 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.
  • company.kayu@yahoo.com (email address has been used in a known fraud before)

Fraud email example:

From: Kayu Company <formonline@yahoo.com>
Reply-To: angelinerbas@hotmail.com
Date: 18 Mar 2008 05:56:18 -0400
Subject: WORK WITH KAYU COMPANY WHILE AT HOME, TO EARN MORE AND ACHIEVE YOUR

Content-Type: text/plain

Content-Transfer-Encoding: 8bit




WORK WITH KAYU COMPANY WHILE AT HOME AND GET PAID IMMEDIATELY,



FROM THE DESK OF:- KAYU COMPANY,

www.kayukayu.com

Email:- company.kayu@yahoo.com





WORK WITH KAYU COMPANY WHILE AT HOME, TO EARN MORE AND ACHIEVE YOUR

DREAMS OF BEING A FURTURE COMPANY MANAGER !!!



ABOUT US :-



Kayu Furniture is an Indonesian hardwood processing company,

specializing in Indonesian handicrafts and furniture. All of

Furniture's Indonesian wood products are made from dry wood which has

been

especially treated for export. Kayu Brahmadya Furniture Company is

Retail and

Wholesale Indonesia Bali Products and Bali Furniture. We export high

quality kiln dried Indonesia Indoor Outdoor Teakwood Furniture, Wicker

Woven (Rattan, etc) .

We have reached big sales volume in the european market and now are

trying to penetrate the Northern American market and other part of the

world.We ship fast and honest. Our customers received only products

they love. It's too often here, customer places his/her order, and

what they receive in the container is a far cry from what they thought

they

were getting. This such a horror story will never happened if you do

business with us.

Quite soon we will open representative offices and authorized sales

centers in North America and other part of the world and therefore we

are currently looking for people who will assist us in establishing a

new distribution network there. The fact that despite the Nothern

America market is new for us we already have regular clients also

speaks for itself.



WHY YOU?



Due to international money transfer tax for legal entities

(companies) in Indonesia is 25%, whereas for the individual it is only

10%. That is

why we need you! .We need agents who will receive payment for our

products in

their locality as our financier officer. This way we will save money

because of tax decreasing.



MODE OF PAYMENT !



By commision bases 10% from each sale, For instance: you receive

100,000 USD to your bank account. You will withdraw the money and keep

$10,000 (10% from $100,000) for yourself! At the beginning your

commission will equal 10%, though later it will increase up to 15%!



ADVANTAGES



You do not have to go out as you will work as an independent contractor

right from your home office. Your job is absolutely legal. You can earn



up to $3000-$20,000 depending on time you will spend for this job. You

do not need any capital to start. The employees who make efforts and

work

hard have a strong possibility to become managers Our employees

never leave us.

If you are interested in our offer, to facilitate this transaction if

you think you are able to undertake this task for the company, I

would want you to submit to us via mail the following information that

includes



1. Full name................

2. Your age....................

3. Sex.................

4. Contact address........

5. Working experience............

6. Occupation...........

7. Phone and Fax Number...........

8. Bank Name..........

9. Country............

Respectfully Submitted.



Mr.Kayu Company

KAYU FURNITURE AND HANDICRAFT,

Website:- www.kayukayu.com

Email:- company.kayu@yahoo.com





Do not hestitate to contact us with the above E-mail if intrested in

our job offer .

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