joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "Nippon" <info@business.com>
Reply-To: sherinawongwork@yahoo.com.hk
Date: Sun, 26 Oct 2014 23:40:08 -0500
Subject: Earn working for NSC




Greetings to You.

This is Nippon Steel Corporation.We manufacture:iron and steel slag,
Plate,sheet,straight line, building material, steel pipe ,titanium,
stainless,for world trade and we also deal in all kinds of construction
materials. We need company representatives who can help us establish a
medium of reaching out to our customers in your location/country ' You
shall also receive payment from our trade debtors..If you are interested
in working for Nippon Steel, please do communicate your interest to the
company co-odinator officer for more information Via email

Subject to your satisfaction you will be given the opportunity to
negotiate the mode by which you will be paid for your services.

Do communicate your interest as soon as possible.

Yours sincerely,
Sherina Chung
Online Officer
Nippon Steel Corporation
EMAIL: sherinawongwork@yahoo.com.hk


Anti-fraud resources: