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: "ANDERSON ROBERT" <robtderson@msn.com>
Date: Fri, 20 Jan 2006 09:33:40 +0000
Subject: EMPLOYMENT

L $ H TEXTILE LIMITED
3 SURREY ROAD,OXSHOTT
UK,KT22 0PS
LONDON

Dear Sir/ma,

Please can i have your attention for a moment? Would you like to work
online from home and get paid weekly? L & H LIMITED needs a book-keeper in
the state,so i want to know if you will like to work online from home
and get paid weekly without leaving or affecting your present job. It's
just that i presently run a textile and fabrics firm i inherited from
my late Dad in the UK and we need someone to work for the company as a
representative/book keeper in the states, canada and middle east.

My company produces various clothing materials,batiks,assorted fabrics
and traditional costume which we have clients we supply weekly in the
states.

My clients make payments for our supplies every week which are not
readily cashable outside the u.s , Canada and middle east. so we need
someone in the states
to work as our representative and assist us in processing the payments
from our clients and i will pay him weekly.

ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATES
GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FORWARD THE
BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION MONEY TRANSFER. SO
ALL I NEED IS TO FOWARD YOUR INFORMATIONS TO OUR CLIENTS IN THE STATES AND
THEY ISSUE PAYMENTS ON YOUR NAME AND THEN SEND IT TO YOU VIA MAIL OR
COURIER

I will need your full name,address and phone numbers so we can
forward it to our clients and they will start making payments to you as the
company's representative in the states

I WILL EMAIL YOU A LETTER OF EMPLOYMENT FROM OUR COMPANY WHICH YOU HAVE TO
REPLY WITH AN ACCEPTANCE LETTER AND A SCANNED COPY OF YOUR INDENTIFICATION
ATTACHED TO IT.

AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU I WILL LET YOU KNOW AND I
WILL GIVE YOU THE INFORMATION TO SEND FUNDS TO THE COMPANY VIA WESTERN
UNION MONEY TRANSFER.


THANKS

MR ANDERSON ROBERT
MANAGING DIRECTOR
L $ H TEXTILE LIMITED
3 SURREY ROAD,OXSHOTT
UK,KT22 0PS
LONDON
TEL:+447725331234
FAX:+447725331234


Anti-fraud resources: