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: Cliff Klesser <cliff.00100@hotmail.com>
Reply-To: <lisafab101@hotmail.com>
Date: Sat, 1 Dec 2007 02:59:49 -0700
Subject: EMPLOYMENT OFFER (PART-TIME JOB) GET PAID WEEKLY



EMPLOYMENT OFFER (PART-TIME JOB) GET PAID WEEKLY
TNT Fabrics and Textiles89 Newport ave, Scoffford Area,Oxford, L349HAPhone #:+(44) 704-011-3837+(44) 704-011-5691Email:lisafab101@hotmail.comHi, my name Lisa Cole.,an Artist and also the Manager of TN fabrics andTextiles and i live and work here in United Kingdom,Would you like to work online from home and get paid without affectingyour present job?
Actually i need a representative who can be working for our company asonline book-keeper.We make lots of supplies to some ofour clients in the USA/CANADA,for which i do come to USA/CANADA to receivepayment and have it cashed after i supply them raw materials.
Its always too expensive and stressful for me to come down and recievesuch payment twice in a month so i therefore decided to contact you. I amwilling to pay you 10% for everypayment receive by you from our clients who makes payment through you.Pls note you dont to be a book keeper to apply for the job..
Kindly get back to me as soon as possible if you are interested in thisjob offer with your:
NAME...ADDRESS(not p.o. box)...STATE......CITY................ZIPCODE........COUNTRY.....PHONE NUMBER ........GENDER..................AGE...................OCCUPATION...........PLEASE SEND YOUR REPLY ASAP TO: lisafab101@hotmail.comLisa Cole.TNT FABRICS AND TEXTILES
_________________________________________________________________
Share life as it happens with the new Windows Live.Download today it's FREE!
http://www.windowslive.com/share.html?ocid=TXT_TAGLM_Wave2_sharelife_112007

Anti-fraud resources: