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"419" Scam – Advance Fee / Fake Lottery Scam

• About the 419 (Advance Fee) scam
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• Phone numbers used by 419 scammers
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• Company names mentioned in 419 spam:
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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:
  • "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
• This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
  
• Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
• 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.
  • resumes.honeywellinternational@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From:
Reply-To: <resumes.honeywellinternational@gmail.com>
Date:
Subject: EMPLOYMENT OFFER (Honeywell International Inc) Apply Now !!!!

Honeywell International Inc.
101 Columbia Road
Morristown, NJ 07962
Email:resumes.honeywellinternational@gmail.com
Pleasant day,

If you have access to a computer, and have up to three hours spare time
per-week. you can get paid, would you like to work part or full time online
from home and get paid weekly? If yes,then please read carefully.

ABOUT US
Honeywell International is a diversified technology and manufacturing
leader, serving customers worldwide with aerospace products and services;
control technologies for buildings, homes and industry; automotive products;
turbochargers; and specialty materials.

With roots tracing back to 1885, Honeywell employs more than 100,000 people
in 95 countries. Under the leadership of Chairman and CEO Dave Cote, we
focus on our Five Initiatives: Growth, Productivity, Cash, People and the
Enablers, Honeywell Operating System and Functional Transformation.

JOB POSITION
We are currently seeking part or full time employees for our ever-growing
Accounts Receivable Department. Through extensive demographic research, we
have discovered a wealth of untapped human resources that, for one reason or
another, need the freedom to work from home. If this sounds like you,
please read on, and consider becoming part of our company family.

as part of our ongoing Multi Level Marketing Network,we seek capable
individuals to work for us as our representative.You can easily make
$700-$2000 or more in a week by working
for us as Sub-contractor in your geographical location, you will be in
charge of collecting payment on behalf of our affiliates and Small
business organizations that are registered under us. Does it sounds like
your dream job? Well, it certainly for 10,000+current members who are making
$700- $2,000 weekly online with this system.
Note that no form of investment of is needed from you and this job will take
only 1-3 hours of your time per week.

JOB RESPONSIBILITY
The position of Accounts Receivable officer entails the following duties:
coordinate payments from our clients, receive payments which come in form of
certified checks or united states postal money orders, process payments at
your local bank, and forward 90% of funds received to the proper branch
office, as instructed. The remaining 10% is your wage. Since this position
is need-based, you will have plenty of free time while enjoying a good
income.

REMUNERATION
Every assignment in form of payment received from clients, you're entitled
to 10% which excludes the cost of processing western union to any regional
office accountant

Also you get a monthly salary of $1500 which comes at the end of every
month, plus other incentives and benefits that accrue, which includes tax
holidays.

INTERESTED APPLICANTS (HOW TO APPLY)
Interested applicants should reply with full name, full residential address,
phone numbers, and email address, so that one of our Human Resource Managers
can contact you through email, with an approval letter if the management
decides you are a successful candidate. Please specify the best way to
contact you in your reply email.

We appreciate your interest in Honeywell International Inc.

Mr Dave Cote
Human Resource Dept,
Email:resumes.honeywellinternational@gmail.com
Honeywell International Inc.
101 Columbia Road
Morristown, NJ 07965

Anti-fraud resources:

• What can you do when you receive 419 spam