Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by reno419 Sun Oct 07, 2012 2:34 pm
My wife works for a direct sale company making and selling jewelry and just received the following e-mail:

From: Jennifer Jones <[email protected]>
Date: October 6, 2012 4:25:09 PM CDT
To: [email protected]
Subject: Order Request !

I need you to place an Order for me. I got your sales from <the company my wife works for>, My Boss would send you Check for the amount of MY Order, as I don't operate CREDIT CARD, I'm a deaf woman and would prefer you receive the Check first before submitting my Order because it would be sent via Mail, e-mail me with your Full Name, Address and Cell Phone Nbr so that Check can be mail out asap. I would not have my phone turn on till Wednesday because it as been disconnected, by then i can use it to TEXT you because i can ONLY TEXT with it as well.. The table below illustrate my Order.

Item Description Qty Price Total
(3B) Gold Multi Chain Necklace 2 $110.00 $220.00

Name : Jennifer Jones
Shipping Address : 7 MCLEOD ST CUBA MO 65453
Email : [email protected]

Note : Are the products all hand-packed ? I need your Cell Phone along with your Mailing address and will it be shipped to me directly from Company ?


Thk You...


This is shouting scam to me (not only that, but several others in the company have received almost identical e-mails).

Just wanted to get this out someplace that can be searched.

Thanks!
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by reno419 Sun Oct 07, 2012 2:36 pm
Here's another e-mail one of the other reps received

From: Kristen Scolastico <[email protected]>
To: [email protected]
Sent: Sunday, October 7, 2012 3:35 AM
Subject: Question Regarding Your : <company my wife works for>
I need you to place an Order for me. I got your sales from <company my wife works for>, My Boss would send you Check for the amount of MY Order, as I don't operate CREDIT CARD, I'm a deaf woman and would prefer you receive the Check first before submitting my Order because it would be sent via Mail, e-mail me with your Full Name, Address and Cell Phone Nbr so that Check can be mail out asap. I would not have my phone turn on till Tuesday because it as been disconnected, by then i can use it to TEXT you because i can ONLY TEXT with it as well.. The table below illustrate my Order.

Item Description Qty Price Total
(9A) Mesh Chain Crystal Necklace 3 $85.00 $255.00

Note : Are the products all hand-packed ? I need your Cell Phone along with your Mailing address and will it be shipped to me directly from Company ?


Thk You...

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