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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: Mr.Vijay <prove@textile.onmicrosoft.com>
Reply-To: <mrwangch@hotmail.com>
Date: Thu, 19 Dec 2013 14:05:36 +0530
Subject: WORK WITH US


Dear friend, =


It is my pleasure to write you in respect of our Company Vardhman Textile L=
td. Based No. 76, Ranganathan Street, T. Nagar, Ranganathan St, Thiyagaraya=
Nagar, Chennai, Tamil Nadu 600016, India. We are experts in the sale of Te=
xtile materials; we export into Canada/America and parts =

Europe.
We are searching for representatives who can help us establish a medium of =
getting our funds from our customers in these areas as well as making payme=
nts through you to us.
Subject to your satisfaction, you will be given the opportunity to negotiat=
e your mode of which we will pay for your services as our representative in=
America or Canada.
If interested forward information below to us.

1.FULL NAMES: 2.RESIDENTIAL ADDRESS:
3.SEX: 4.AGE: =

5.PHONE NUMBER: 6.FAX NUMBER(IF ANY): =


=

7.OCCUPATION: 8.COMPANY NAME: =

9.COMPANY ADDRESS: 10.NATIONALITY: =

11.PRESENT COUNTRY: 12.STATE/PROVINCE: =

13.Zip Code: =

To this I look forward to your prompt respond =


Kindest Regards, =

Mr. vijay Sarojin
Company Directors.(ceo)
=20

Anti-fraud resources: