419 scam: "Miles Gregor"<ceo@indigofunitures.com> JOB POSITION STILL OPEN (I HAVENT RECEIVED YOUR DETAILS).

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

Home

About Us

Spam

419/Nigeria

Fraud

Contact

"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:
- "% 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. )
- "here in united kingdom" (this email uses bad English)
- "cashier's check" (Beware of any scheme that involves cashing checks or money orders and then wiring a portion of the funds somewhere - you'll be liable for the entire amount if the checks or money orders turn out to be fake, even after you have received and forwarded cash. If it's a lottery prize, remember that real lotteries do not pay large prizes by check. They wire the money directly to your bank account and you do not pay for that. Many scammers promise a large check only in order to then demand payment of courier fees for a fake courier service. )
This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.

Fraud email example:

From: "Miles Gregor" (may be fake)
Reply-To: <wilsonjohn355@gmail.com>
Date: Tue, 12 Dec 2017 21:49:08 -0600
Subject: JOB POSITION STILL OPEN (I HAVENT RECEIVED YOUR DETAILS).

Indigo Furnitures
Keys Road, Alfreton,
Derbyshire, DE55 7FQ,
United Kingdom.
http://www.indigofurniture.co.uk/

Tel. +448442022037

Good day to you, I greet you in the name of our Lord Jesus Christ, My name is Miles Gregory. I'm British and based in London,United Kingdom. I am married with three kids. Actually I'm looking for a representative in UNITED STATES OF AMERICA. I have a job offer that will earn you at least $2,500.00 every week, this job offer will not stop you from your daily job, and the job offer is thus:

Most of my customers are AMERICANS, and they all want to pay me with Cashier's Check, and it is always very hard for me to cash the cashier's check here in London, United Kingdom, because the British Government does not permit the usage of cashier's check here in United Kingdom. So, I decided to search for a reliable and honest person in AMERICA to help me in cashing the cashier's checks and send me physical cash here in London,UK. I have so many customers in AMERICA and If you are interested, You will earn at least $2,500.00 every week as 10% commission as my AMERICAN REPRESENTATIVE. This job offer will not affect your present work, all I need from you is honesty and trust.

MAIN REQUIREMENTS
18 years or older legally capable responsible ready to work 3-4 hours per week with PC knowledge and internet experience (minimal) And please know that Everything is absolutely legal, kindly fill the information's below and I will have my customers send the cashier's check to you immediately since we have payment pending from Customer's:

Full Name: ..........................
Address (not p.o.box): ................
City: ....................
State: .....................
Zip: ..................
Country: .......................
Home Phone: ..........................
Cell Phone: .........................
Email: ........................
Gender: ....................
Age: ...................
Profession: ..........................
Nationality: .....................
Company Name (if there is any) ...............
Bank Name (Optional) .............

If you are interested in our offer, Please respond with the above details required in order for us to reach you, ONLY SERIOUS AND INTERESTED APPLICANTS SHOULD EMAIL ME DIRECTLY.

You won't spend any money in this job offer not even a dime, consider this job offer and get back to me with the above required details.

Thanks as I await your immediate response.

Regards,
Miles Gregor (C.E.O).

Anti-fraud resources:

What can you do when you receive 419 spam