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joewein.de LLC
fighting spam and scams on the Internet
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"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:
- The following phrases in this message should put you on alert:
- "royal_manufacturingcomp@w.cn" (this email address has been used in a known scam)
- "royal_manufacturingcomp@w.cn" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Royal Manufacturing Chines Company." <royal_manufacturingcomp@w.cn>
Date: Fri, 3 Feb 2012 06:48:36 -0500 (EST)
Subject:
Dear Rep
A leading Royal manufacturing chiness company xxxxxxxxxxxxx Limited Base
in Malaysia, specializing in materials such as Hardware tools set
Gauge/measuring tools/Tinmans Snips E.T.C We need an international
representative and also we want you to act as our managerial
representative.
APPLICATION:
Your confidential details will be used only within our company. Every
perspective employee, who suits our requirements, will be contacted by our
company executive to carry out a basic phone or email interview. During
the interview you will be able to ask any questions you might have.To
continue with the application process please fill in the form below and
send it back to our email:(royal_manufacturingcomp@w.cn)
First Name:.............
Last Name: .............
Age:....................
Company Name: ..........
Mailing Address:.......
State: .................
City: ..................
Zip code: ..............
Tel.no:.................
Fax no: ................
Brief description of
company/individual:............
Personal E-mail: ........................
Do contact our regional officer with this email
:(royal_manufacturingcomp@w.cn)
Regards,
Melisa Morris (Personal Assistant to Royal manufacturing chines Company)
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Anti-fraud resources:
