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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: "GO-Kiwi Travel U.K Limited" (may be fake)
Reply-To: <apply_kiwi@blumail.org>
Date: Sat, 2 Apr 2011 12:39:34 -0800
Subject: JOB REPRESENTATIVE:Position is now available!!!

Dear Sir/Madam,

Go-Kiwi Travel U.K Ltd.,is searching for local branch administrators in your Area!

Go-Kiwi UK are experts in the provision of memorable holidays
“down under”and for organizing everything you are ever likely to need to
make your holiday the experience of a lifetime. .

Vacancy: payments administrator (male and female) ,
salary: 1,591-1,740 GBP per week. Period: 3 years and more.

Demands:

1)21 years and older,
2)2-3 hours per day (monday - friday),
3)education - any basic.
You will work in your city, no trips, no relocation.

To get more details, send your CV and info according this
email: apply_kiwi@blumail.org


Regards,
Frederick Rahi,
GO-Kiwi Travel U.K Limited
5 Pear Tree Close
Boorley Green, Botley
Hampshire, SO32 2RR, United Kingdom
Tel: +447045789480
Email: apply_kiwi@blumail.org

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