419 scam: "Xemtoll Medical Ltd"<productandcata9@gmail.com> Extra Income: Company Rep Needed Urgently

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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:

An email address listed inside this email has been used in a known fraud before.
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:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- "money laundering" ("anti-terrorist", "anti-money laundering" or "drug-free" certificates are a common way for criminals in fake lottery scams and other Advance Fee scams to get you to send money to them. There are no such certificates in the real banking world. )
- "western union" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "money gram" (this will cost you money - be careful with upfront payments to anyone you only know through email, especially if they promise you a lot of money. NEVER send money by Western Union or MoneyGram to people you do not know personally - NO EXCEPTIONS! Instant wire transfer services are not meant to be used with strangers because they offer no protection against fraud. That is precisely why the criminals want you send money that way. )
- "% commission" (Beware of any scheme that involves depositing checks or money orders or receiving wire transfers in your bank account and then wiring a portion of the funds somewhere, for a percentage of 5-15% of the total. Such offers are *always* fraudulent and you will be liable for the entire amount when the checks, money orders or wire transfers turn out to be fraudulent. Any money already forwarded comes out of *your* pocket then. )
This email message is a company representative scam. This type of job offer scam involves the cashing of fake checks and money orders. It could expose you to losses of tens of thousands of dollars as well as to the risk of criminal prosecution and (in some cases) imprisonment.
Western Union money transfer is completely untraceable and therefore is *not* safe to use with anyone you do not know personally. It is the preferred method of online criminals to collect money from their victims.
This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- productandcata@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: "Xemtoll Medical Ltd" (may be fake)
Reply-To: <productandcata@gmail.com>
Date: Thu, 28 Jan 2016 12:58:27 +0100
Subject: Extra Income: Company Rep Needed Urgently

New Page 7
Xemtoll Medical Ltd,
489th Halperin Street,
Petach- Tikva, Israel 49502
Telephone: +1 (385) 999-1393.

Dear Sir/Madam,

My name is Patrick Cane marketing manager of Xemtoll Medical Ltd Tikva, Israel. we are in need of company representatives in United State to process payments from our customers and earn 10% of money processed.

This is because we experience a lot of delays in receiving payments from them here in Tikva, Israel. Direct money wire to us by our customers has also had its challenges and after our company board meeting we realized we save time and cost using agents on a 10% commission.

JOB DESCRIPTION.
----------------
1. Receive payment from our customers through cashier check/ personal check and business checks.

2. Deduct 10 percent which will be your percentage/pay on Payment processed.

3. Forward balance after deduction of your percentage to any of our company branches worldwide as instructed by us. Payment is either By Money Gram / Western Union Money Transfer or Cash Deposit if needed).

HOW MUCH WILL YOU EARN?
------------------------
10 percent from each transaction for example, if you receive $1000 on our behalf you Keep $100 for yourself. with hard work, honesty and reliability your commission will be increased to 15% over time.

Basic Salary: $1000.00 with Commission of %10

Is this legal and not some sort of money laundering?
----------------------------------------------------
Our operations are 100% legal and we have been in business for many years we realized we actually save more by using company representatives and all taxes are paid for. we also comply with all international trade laws and Anti- money laundering laws.

ADVANTAGES
----------
You do not have to go out as you will work as an independent contractor right >From your home / office. Your job is absolutely legal. you can earn up To $1000-$5000 monthly depending on time you spend on the job. You do not need to pay any fee to start. You can do the Work easily without leaving or affecting your present Job employees who work hard have a Possibility to become regional managers.

MAIN REQUIREMENTS.
------------------

18 years or older,
No criminal record
Responsible,
Ready to work 3-4 hours per week. With PC knowledge
E-mail and Internet experience (minimal)

If you are interested in our offer please provide the information below and send it directly to this email address: productandcata@gmail.com

Name:
Address:
City:
State:
Zipcode:
Gender:
Age:
Telephone number:

Please note: only interested applicants should respond and please check your email for response within 24 hours. Please send it directly to this email address: productandcata@gmail.com
Thank you,

Patrick Cane
Xemtoll Medical Ltd
+1 (385) 999-1393

Anti-fraud resources:

What can you do when you receive 419 spam