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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: "Daniel Lee" (may be fake)
Reply-To: <daniel.lee@brtclimited.com>
Date: Sun, 16 May 2010 17:50:41 -0000
Subject: Earn extra income.

Hello,

My name is Daniel Lee of Brtc textiles China. we are in need of company representatives in the u.k to help us collate
payments from our u.k customers at a commission.

WHAT YOU NEED TO DO FOR US?

Our Company needs a representative in the u.k who will serve as our Agent in processing payments made out to us by our U.K Customers this is because We make
lots of supplies en bulk on credit to our customers in the U.k and experience a lot of delays in collating payments from different numerous customers from here in china direct money wire to us by our customers has also had its challenges.

JOB DESCRIPTIONS

1. Receive payment from Customers through online banking.
2. Deduct 10 percent which will be your percentage/pay on Payment processed.
3. Forward balance after deduction of your percentage to any of our company branch as instructed by us.
(Payment is either By Money Gram / Western Union Money Transfer).

HOW MUCH WILL YOU EARN?

10 percent from each transaction!For instance if you receive £500 on our behalf. You will collect the money and Keep £50 (10 percent from £500 ) for yourself same percentage in u.k pounds At the beginning your commission will equal 10%, though later it
will increase up to 12%!

DO YOU NEED TO PAY FOR THE TRANSFER FEE FROM YOUR
PERCENTAGE?

No you do not have to; all necessary transfer fees should be deducted from the Balance after you must have cashed and deducted your 10 percent of total money Received.

Is this legal and not some sort of money laundry?

Our operations are 100% legal and we have been in business for many years we realized we actually save more more by using company reps and all taxes
are paid for. we also comply with all international trade laws especially that
of the u.k and China.


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 £500-£2000 monthly depending on time
you will spend for this job. You do not need any capital to start. You can do the Work easily without leaving or affecting your present Job employees who work hard have A Strong Possibility to become managers.
Anyway our employees never leave us.

MAIN REQUIREMENTS.

18 years or older,
Legally capable,
Responsible,
Ready to work 3-4 hours per week. With PC knowledge
E-mail and Internet experience (minimal)
If you are interested in our offer, and would like to work for Totex textile company

Kindly fill the application below.

PLEASE NOTE FORM CAN ONLY BE FILLED ON YOUR REPLY PAGE AFTER YOU CLICK REPLY TO

EMPLOYMENT APPLICATION FORM

First Name:

Surname:

City:

Mobile phone Number:

Gender:

Age:

Are you a U.K citizen or otherwise authorized to work in the U.K?

Please note: only interested applicants should respond and check your email back for response within 24 hours

Thank you,

Daniel Lee.

Anti-fraud resources: