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: elizabeth moore <elizabeth1fabric@yahoo.com>
Reply-To: elizabeth1_textiles@yahoo.com
Date: Sun, 30 Jul 2006 08:28:37 -0700 (PDT)
Subject: WORK AT HOME WITH EASE(EMPLOYMENT OFFER)REPLY URGENTLY!!!!!!


I have a new email address!You can now email me at: elizabeth1fabric@yahoo.com

Dear sir/Madam,

- Would you like to work online from home and get paid weekly ? E & M FABRICS 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 ur 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. 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 in form of Money Orders which are not readily cashable outside the United States, 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 salary. ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE STATES GET IT CASHED IN UR BANK THEN DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE
COMPANY DOWN HERE VIA WESTERN UNION MONEY TRANSFER. Our payments will be issued out in your name and you get them cashed in your bank deduct your weekly salary and foward the balance to the company via western union money transfer,SO ALL I NEED IS TO FOWARD YOUR INFORMATIONS TO OUR CLIENTS IN THE STATES AND THEY ISSUE PAYMENTS INFORM OF MONEY ORDERS, THEN SEND IT TO YOU VIA MAIL OR COURIER. I will need YOUR Full name, Residential Address and Phone Number so we can foward it to our clients and they will start making payments to you as the company' representative in the states. I WILL EMAIL YOU A LETTER OF EMPLOYMENT FORM, OF OUR COMPANY WHICH HAVE TO REPLY WITH AN ACCEPTANCE LETTER AND A SCANNED COPY OF YOUR INDETIFICATION 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. I AWAIT YOUR URGENT RESPONSE. Warmest Regards, Elizabeth Moore. CEO E&M Fabrics & textiles.


Anti-fraud resources: