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: "Gimp Chemicals Ltd" <nickmonou@centrum.sk>
Reply-To: nickeconomou94@yahoo.co.uk
Date: Wed, 1 Dec 2010 03:57:02 +0100 (CET)
Subject: ---[SPAM]--- Gimp Chemicals Ltd




GIMP CHEMICALS LTD, LONDON
49 St. James Square, London, , SW1Y 4JU
Tel/Fax +44 7005 964 290


Compliment of the day to you. My name is Nick Economou and I am inquiring
if you would be interested in a part time online job offer.Work from home
and get paid without having it affect your present job.

Gimp Chemicals, London, England needs a diligent Male/Female in the, USA,
EUROPE and CANADA for urgent part time employment. If you are interested
you can email us back and fill in the blank spaces and I would give you
more details of this part-time job offer.

Your Full Names.........

Address.....

Occupation....

Sex.....

Age......

Direct telephone Number......


Your timely response will be highly appreciated. Thanks and god bless.

Nick Economou

Gimp Chemicals Ltd



Anti-fraud resources: