419 scam: "TERENCE TRADING COMPANY"< johnwilliamoffice79@gmail.com> PRIVATE EMAIL....WORK FROM YOUR HOME

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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:

This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
The following phrases in this message should put you on alert:
- "united state of america" (this email uses bad English)
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "TERENCE TRADING COMPANY" (may be fake)
Reply-To: < johnwilliamoffice009@gmail.com>
Date: Sat, 20 Jun 2015 19:33:12 +0300
Subject: PRIVATE EMAIL....WORK FROM YOUR HOME

TERENCE TRADING COMPANY

8 Surrey Street,PA,

NR1 3NG, united state of America

Represent our company In United States Of America, Europe and Asia.

Good Day,

How are you doing today? I just want to introduce you to a job if you don't mind. All we need is your honesty and trust. We have problems clearing funds from my customers in United States Of America, Europe and Asia. *Simply , You will receive Instant Money through Bank Transaction from our customers in United States Of America, Europe and Asia.

* You can easily withdraw the money at the bank or ATM. You will keep 10% of the total amount you receive. Forward the money after deducting your %10 to any of our agents around the world.

This job is available 5 days a week (MON~FRI) if you are interested please send your response.You should have a bank account with any United States Of America, Europe and Asia bank or ready to open one.

Your are to provide the following information....

1 Your full bank detail{checking}

2 Full name:

3 Address:

4 Age:

5 Sex:

6 Phone:

7 I.D / Driver's license{scan and send it to me}

All taxation will be soughed out by paying customers,all you will do

is just be my bookkeeper in United States Of America, Europe and Asia.

Please feel free and ask questions on this job.

Thanks,

Mr. John Williams

Sales manager

TERENCE TRADING COMPANY

(385) 200-7749

Anti-fraud resources:

What can you do when you receive 419 spam