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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: MR KONE <359@webmail645.onmicrosoft.com>
Date: Fri, 17 Jan 2014 00:38:56 +0530
Subject: SUBMIT YOUR RESUME

MIDDLE SEA FOODS USA LLC
15 BROAD STREET, SUITE 400
BOSTON, MA 02109, USA.


REF: MSU/MA/BO/5190/FT.

Dear Employee,



The MIDDLE SEA FOODS USA LLC. United States, has immediate employment opportunity and has send you this mail to confirm your interest in the present job placement that is ongoing in this Winter. Below you will find the current positions where expatriates are needed in our company.

Positions available:

HUMAN RESOURCES ASSISTANT
INFORMATION TECHNOLOGY SPECIALIST
OFFICE CLEANER
ADMINISTRATIVE ASSISTANT
EXECUTIVE SECRETARY
ACCOUNTANT, PLANT ASSIST
CERTIFIED REGISTERED NURSE ANESTHETIST
CONTRACT ADMINISTRATOR
CONTROLLER DIVISIONAL/MFG.
CREDIT ANALYST
ENGINEER, ELECTRICAL CONTROLS
FINANCIAL ADVISORY
FOOD TECHNOLOGIST
FRONT DESK RECEPTIONISTS

--------------------------------------

WORKING HOUR = 8 HOURS.
VISA TYPE: H-1B VISA/WORKING PERMIT.
COMPANY: MIDDLE SEA FOODS USA LLC. 15 BROAD STREET, SUITE 400,BOSTON, MA 02109. UNITED STATES.

--------------------------------------

We offer competitive payment and a strong benefits package, the company also give its applicants/employees an accommodation that will last for the period of employment.

And other related disciplines. CONDITIONS/SALARY INDICATION :(A) $1,000.00USD - $1,500.00USD (Weekly) Overtime also applicable payable on hourly depending on qualifications and experiences negotiable.

Do you have a dream working in Miami, USA? The Company further encourages all applicants to forward their respective application/resumes directly to the following address ( middleseafood@usa.com ) for more details you may wish to call undersigned for urgent response!


Sincerely.

Ms. SETH KAMICH ( HR Coordinator )

MIDDLE SEAFOOD'S USA LLC
15 BROAD STREET, SUITE 400
BOSTON, MA 02109, USA.


Middle Sea Foods USA LLC. We Are An Equal Opportunity Employer Committed To Hiring A Diverse Workforce.

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