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: "ROC OIL & GAS, Inc" (may be fake)
Reply-To: <rocoil.gas.inc@gmail.com>
Date: Thu, 11 Nov 2010 05:09:31 -0800
Subject: Job Offer

HUMAN RESOURCE DEPARTMENT
ROC OIL & GAS COMPANY LIMITED, Inc.( MALAYSIA ) LTD
Level27, Tower9 PETRONAS TWIN TOWERS,
Kuala Lumpurcity Centre,
50088 Kuala Lumpur Malaysia .
Tel: +60 16298 9597 Fax +603 2033 4506

ATTN: APPLICANT
INTERNATIONAL EXPATRIATE OFFICIAL JOB ONLINE INTERVIEW

Your name has been shortlisted/Chosen among the Lucky expatriates who
submitted their CV ONLINE FOR JOB , before we will issue you
the Success Letter and the Contract Document You have to fill the following
information and send it back to us on this email;

Full Names:.............................
City:..................................
State:.................................
Country:...............................
Zip code:..............................
Sex:...................................
Phone:.................................
AGE: .................................
MARITAL STATUS:........................

Get back to me as soon as possible through the below email.
Email : rocoil.gas.inc@gmail.com

Bar.ABDUL MUKTAR
Head of Recruitment Service
ROC OIL & GAS, Inc. ( MALAYSIA )

Anti-fraud resources: