joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

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:

Fraud email example:

From: "Clem Smith" (may be fake)
Reply-To: <beyondgroup@consultant.com>
Date: Sat, 9 Oct 2010 01:37:24 +0200
Subject: Hello Urgent...

Beyond marketing group currently requires shoppers with diverse background,age,gender and ethnicity. Shoppers
professions range from former store managers to teachers and accountants,irrespective of your personalty,you are
eligible to participate.

We are constantly recruiting shoppers to remain fresh, unbiased and reflect the needs of our clients,Shoppers
are evaluated for their accuracy and consistency in reporting and this often attracts extra pay.

Training materials will be provided per your interest to work for our company,and to sign up for free,kindly supply your information in the format below to:

Beyondgroup@consultant.com

Full Name,Mailing address,Zip Code,City,State,Contact
numbers,Email,Age &
Occupation.

All of our programs are delivered in an interactive style and motivate our mystery shoppers to achieve
more,Your active telephone number is very important for communication.

Clement Smith
Beyond marketing Group
Beyondgroup@consultant.com

Anti-fraud resources: