419 scam: Atlantic Int'l Company <raymc@can.rogers.com> EMPLOYMENT OFFER

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "dear friend" (a common phrase found in 419 scams)
- "from the desk of" (a common phrase found in 419 scams)
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.
- atlantic.internationalcompany@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: Atlantic Int'l Company <raymc@can.rogers.com>
Reply-To: atlantic.internationalcompany@gmail.com
Date: Fri, 6 Nov 2009 07:47:43 -0500
Subject: EMPLOYMENT OFFER

>From The Desk Of The Manager,
Mr Jim Lott Director/CEO
Atlantic Import And Export Company
67/68 St. James Street London S.W. 1A 1LQ
United Kingdom/England

Dear Friend
Complement of the Day to you.

I represent ATLANTIC IMPORT AND EXPORT COMPANY
based in United Kingdom. My company markets and exports
Polymeric Polyol and other products for world trade.
We are searching for representatives who can help us
establish a medium of getting to our customers in each of
America,Europe,Canada,Australia And Asia as well as
making payments through you as our payment officer.

It is upon this note that we seek your assistance to stand
as our representative in your country. Note that,
as our representative, You would be Placed on a monthly
salary of $5,000.00 And you will receive 5% of whatever
amount of Payment you Recieve for the company and
the balance will be paid into an account we will avail to you.

Please,to facilitate the conclusion of this transaction if accepted,
do send me promptly by email the following:

(1)Your full names...................................
(2)Full Contact address..............................
(3)Sex...............................................
(4)Occupation........................................
(5)Age...............................................
(6)Phone/fax numbers.................................

Email: atlantic.internationalcompany@gmail.com

Thank you for your time.

Very Respectfully,
Mr. Jim Lott.
Position:Managing Director/CEO

Anti-fraud resources:

What can you do when you receive 419 spam