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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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "AP Solutions LTD." (may be fake)
Reply-To: <apsolutionsltd@gmx.com>
Date: Mon, 30 Jul 2012 02:44:19 +0100
Subject: Mystery Shopper Needed..2 Simple steps!
AP Solutions is a leading customer experience management agency, operating globally with access to hundreds of thousands of independent shoppers, evaluators and auditors. Our team is dedicated to helping our clients track and improve customer experience levels using a range of advanced products and services to ensure insights are accurate, current and applicable.
We are currently looking for Mystery Shopper in our region to work as a mystery shopper for our company. This won't affect your current job and you can earn up to $300-$400 per week. Application is FREE, Interested applicants should reply with FULL NAME and Present Occupation so that one of our Human Resource Managers can contact you through email with more information about this great opportunity
Regards
Lettre Scott
11301 Penny Road
Suite D Cary, NC 27518
© 2012 AP Solutions LTD. All rights reserved
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Anti-fraud resources:
