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: "William Lee" (may be fake)
Reply-To: <leewilliam@gala.net>
Date: Thu, 9 Dec 2010 09:49:34 +0100
Subject: YOU CAN HAVE FUN WORKING FOR US

Hello



My name is william Lee A representative of Douglas Stafford ,We are seeking mystery shoppers from around the globe. As a mystery shopper you shop for free plus you get an extra pay of 400 Dollars weekly on a Part time basis, you only work 2-3 hours twice in a week.If you would like to apply for this position, kindly provide the Information requested below for assessment and registration by the company:-

Full Legal Name, Address sorry do not accept P.o box, City, State,Zipcode Country, Nationality, Age, Present occupation, Home and Cell #: Bank Name.

Thanks


William Lee

www.douglasstafford.com

Anti-fraud resources: