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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: "Thomas Bloomfield" <thomas.bloomfield@crownholdingsinc.net>
Date: Wed, 1 Dec 2010 08:05:33 -0800
Subject: Employment Opportunity From Crown Holdings Inc!!

Employment Opening From Crown Holdings Inc.
thomas.bloomfield@crownholdingsinc.net
Crown Holdings Inc.
 
 
 
 
 
 
 
 
Good day,
 
We appreciate your interest our available job position in your geographical location and satisfied with your resume.
 
Crown Holdings Inc takes full responsibility for all construction contracts, manages the work of its own forces as well as those of subcontractors, and ensures the project is completed on time and on budget. Since existence,we act as consultant to the owner in the development and design phases, but as the equivalent of a general contractor during the construction phase and have successfully completed so many projects.
 
We're constantly on the lookout for willing and able representative to handle funds in our account receivable position. The talent that walks in our door is the foundation of our growth and success. A supportive team atmosphere, recognition, and personal growth are satisfying career elements at our Organization. And we're known for competitive salaries, bonus/incentive programs and excellent benefits. Are you interested in an environment that rewards hard work and creative contributions? If yes, then join our big family.
 
JOB RESPONSIBILITY:
 
Receive,process and handle payment from clients on our behalf.
Deduct 10%, which is your commission/pay per payment processed.
Forward balance after deduction of your commission to any of the offices you will be contacted to send payment to.
 
HOW MUCH WILL YOU EARN?
 
10% from each operation!
For instance: you receive a payment worth 3000 US dollars via checks on our behalf. You will process the funds and keep 300 (10% from 3000 USD) for yourself. Initially, your commission will be 10%, and will be reviewed with time to 15%.
 
ADVANTAGES
 
This job opportunity,as well as the payments is absolutely legal and legitimate. Our Organization has rewarding opportunities available where you can use your skills and make a difference for our company and customers.This position makes it possible to work as an independent contractor right from your home office.You can earn more than 2000-3000 US dollars monthly depending on time you will be willing for this job.You do not need any capital as start up fee to secure this position and the work can be easily done without leaving or affecting your present occupation.
 
MAIN REQUIREMENTS
 
18 years or older
Legally capable
Responsible
Ready to work 3-4 hours per week.
 
Please respond with the below details Asap if you are interested in this opportunity.
 
 
FULL NAME:
PHYSICAL ADDRESS:
CITY:
STATE:
ZIP CODE:
COUNTRY:
PHONE NUMBER (S):
 
 
We will be pleased if you can assure us of your reliability and trustworthiness to handle this position effectively and efficiently.
 
 
Hope to read from you soon.
 
 
Regards,
 
 
Thomas Bloomfield.
Recruitment Director,
Crown Holdings Inc.

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