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: "Michael Separzadeh" <infor@yahoo.com>
Reply-To: paramountinvestmentgroup@live.com
Date: Sun, 4 Sep 2011 23:32:41 +0100 (BST)
Subject: JOB OFFER


Paramount Investment Group
3540 Wilshire Blvd., Suite 506
Los Angeles, CA 90010

We are a newly established company in your area, we have the following
position available in your area: Sales rep, secret shoppers, Customer
service,
Accountant, Writing and editing.If you are interested in any of the listed
positions, email the below info for more details.

Full Name:
Address:
City:
State:
zipcode:
Phone Number:

concerning the Job and interview. We have part time and full time options.
Its free to get started. You wont spend a time to get started and will
work from home.
It wont affect your current job.

Michael Separzadeh
Co-Founder and Senior Vice President
(PARAMOUNT INVESTMENT GROUP. INC.)
reply to paramountinvestmentgroup@live.com






Anti-fraud resources: