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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: "AYTM LLC" (may be fake)
Date: Wed, 3 Oct 2018 01:54:50 +0100
Subject: JOB OFFER

EMPLOYMENT TITLE: PAYROLL COORDINATOR
EMPLOYMENT TYPE: PART-TIME (Work From Home)
SALARY: $4500.00 Monthly

AYTM LLC is pleased to extend this offer of employment for the position of a Payroll Coordinator.

POSITION SUMMARY:
As a Payroll Coordinator, you will process all aspects of payroll for an assigned client base and report directly to the HR Manager in order to ensure effective, efficient and accurate operations. This position requires efficiency and flexibility in performing detailed tasks.

ESSENTIAL DUTIES & RESPONSIBILITIES:
-Compile payroll data, in order to balance the payroll and maintain payroll records -Research client inquiries concerning paychecks or payroll in general -Maintain client files in a confidential and secure manner -Other duties as assigned.

MINIMUM QUALIFICATIONS:
-Detail oriented, well organized; high degree of accuracy -Proficient in Microsoft Office (Word, Excel, Outlook) -Professional, driven, motivated self-starter -Reliable and dependable.

SALARY:
Your initial compensation includes a monthly salary of $4500.00

APPLY now:
Complete the sign up form below:
-Full Name:
-Mailing Address:
-Phone Number (Cell):
-Work Experience/Resume:


We look forward to a long lasting and mutually beneficial relationship and are confident your abilities will play a key role in our company. Please let me know if you have any questions.


Sincerely,

AYTM LLC
542 S Seaview Ave
Galloway, NJ 08205
Attn: Gary Scott (HR Manager)
P: (513) 666-7709

Anti-fraud resources: