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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:

Fraud email example:

From: Delixi Imports & Exports China <info@delixi.com>
Reply-To: delixicomp251@yahoo.com.hk
Date: Mon, 07 May 2012 14:10:05 +0300
Subject: Become a representative in your region.


Dear Sir/Madam,

A company, Delixi Imports and Exports based in People Republic of
China, is in need of representatives in your region to represent their
interests. The companies act as middleman for some fast growing
companies here in China. We are ready to compensate you with between
7% to 10% for your service. We guarantee you a minimum of $10,500
monthly as part time based on our volume and your experience and time
you are with us. If you are interested, please contact us for more
informations.

Eunice Wang,
Marketing




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