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 about the following email:

Fraud email example:

From: "shun lee" <shunlee_sinosteelco@myway.com>
Date: Wed, 22 Mar 2006 02:58:45 +0000
Subject: COMPANY REPRESENTATIVE NEEDED!!!

Dear Sir/Madam:

I am Mr.Shun Lee,we are a group of business men who deal on import and

export of raw materials into north america, canada,america and europe.

We are searching for representatives who can help us establish a medium of

getting to our customers in the canada, america and europe as well as

making payments through you to us.

Please if you are interested in transacting business with us we will be

very glad. Please contact us for more information. Subject to your

satisfaction you will be given the opportunity to negotiate your mode

of which we will pay for your services as our representative in north

america,canada,america and europe you can contact us for more details.

If you are interested forward to us your phone

number/fax and your full contact addresses.

Regards,

Mr.Shun Lee,

Vice President.



Learn how to better protect yourself with MSN Hotmail

Anti-fraud resources: