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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: "Segway Gas Company UK Ltd." (may be fake)
Reply-To: <segway.resume@yahoo.cn>
Date: Thu, 28 Jun 2012 22:38:45 +0530
Subject: Re:JOB OPPORTUNITIES

JOB OPPORTUNITIES.


Segway high tech motor oil and Gas Company, UK Ltd: Have immediate employment opportunities. We intend to invite experienced Individuals/Expatriates or Consultancy firm who is capable rendering expertise services in various fields of:


1) Engineering. 2) Construction and Installation. 3) NDT. 4) Geology Project Management. 5) Welding and Fabrication. 6) Plant /Start-Up. 7) Machine operators. 8) Service Technicians. 9) Maintenance. 10) Mechanical/Technical. 11) Design Engineering. 12) Information Technology. 13) Administrative. 14) Commissioning and Medical Experts.


ENTITLEMENT, BENEFITS AND PACKAGES: An extractive net salary paid in ?GBP or Euros, equivalent, depending on employees home country and currency preference with the annual salary.


Here is the Attached Benefit: Single or family housing accommodation in company community, free medical/dental care in UNITED KINGDOM for employees, excellent educational assistance benefits with family status employment, Paid airfares allowing full flexibility with holiday travel Personal effects shipment and excess baggage allowances. Full access to some of the finest and social recreational facilities in UNITED LIFE INSURANCE and Paid vacation, with Official vehicle/Maximum security in work environment and housing community.


Applicants are to provide his/her self with Visa and all other necessary travel documents that will enable him/her to come over to his job community. Though one assurance can be proved is that we can stand in favor of your name and apologies with a Letter of Invitation to the British Council in your area to assist you to make sure that Visa and all that travel documents are issued to you smoothly.


JOB STATUS: Full-Time and Half Time.

SALARY INDICATION: ?4,600 GBP Monthly (Four thousand six Hundred pounds) and above depending upon experience and field of specialization. Capable and Interested Individual are to send their resumes and details of experiences DIRECT to Dr. Tony Anderson, HR Divisional Recruiting Dept Manager, Email: Segway.resume@groupmail.com/ segway.resume@yahoo.cn or segway.resume@att.net
Direct Number:00448719157990


Directed By,
Segway high tech motorsoil and Gas Company, UK Ltd.
Tel: +44701 7498911. Mob: +4470-10047 249.
www.segwayoilandgas.com

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