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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: Miect Textile Export Ltd <inf16@inft.onmicrosoft.com>
Reply-To: <thuy101@ymail.com>
Date: Fri, 10 Jan 2014 19:27:06 +0530
Subject: Delegate needed in your region

Miect Textile Manufacturing &
Export Ltd.
132 Wuai Road, Mumbai,
Maharashtra City, India.

Dear Friend,
Compliments of the season, and my best wishes to you. I am Mrs Shaha Yang, The Public Relation Officer (PRO.) of the above company. This company is into the supply of Home Textiles, Toys, and Stationery this company was established in 1993. Under the Company and Allied Matter with the Corporate Affairs Commissions of India. Having gone through a methodical search, we decided to contact you hoping that you will find this proposal interesting. We are interested in employing your services to work with us as a private payment agent that can help us establish a medium of receiving payment for goods that was supplied to our customers in your region, as the company is already experiencing difficulties in receiving payments from them.

Most of our customers pay out in cheques and money orders and we do not have an account in your country that will clear this money. It is upon this note that we seek your assistance to stand in as our representative in your country. It is important to let you know that, as our representative, you will receive 7% depending on the amount received by you and cleared for the company and the balance will be for the company.

Very Respectfully,
Mrs shaha Yang.
Miect Textile Manufacturing Export Ltd.
Goods for Import, Freight Fwdg. Svcs.

Anti-fraud resources: