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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- jordaanrecruitmentjobagency4y@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: MOENG RECRUITMENT JOBS AGENCY <moengrecruitmentjobsagency12@gmail.com>
Date: Mon, 27 Jan 2014 07:24:08 +0200
Subject: JOB VACANCIES
Code8 and Code10
Drivers and Call Centre
REPLY TO: jordaanrecruitmentjobagency4y@gmail.com
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<http://www.facebook.com/share.php?src=bm&u=http%3A%2F%2Fcapetown-westerncape.gumtree.co.za%2Fc-ViewAd%3FAdId%3D444206712%26utm_source%3DFacebook%26utm_medium%3DSocial%252BMedia%26utm_campaign%3DPost%252BTo%252BFacebook&t=Code8%20and%20Code10%20%20>
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<http://capetown-westerncape.gumtree.co.za/c-PrintAd?AdId=444206712>
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· Report Ad
Date Listed
January 2014
Address
South Africa
Job Type
Full-Time
Our client is seeking a Code8 or Code10 drivers and also a Call Centre to
start
working immediately from this January 2014.
Driving
Requirements;
RSA citizen.
Cell number.
2yrs + Exp.
Long distance sometimes.
Overtime sometimes.
CALL CENTRE
Requirements;
RSA citizen.
Cell number
Speaking good English
Overtime sometimes.
Salary from R14, 000.00
Forward your CV to
Email: jordaanrecruitmentjobagency4y@gmail.com
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Anti-fraud resources:
