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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: "Apollo Hospital Delhi" (may be fake)
Reply-To: <lawrencespencer01@qq.com>
Date: Wed, 31 Dec 2014 16:08:42 -0000
Subject: JOB OFFER..... WANTED URGENTLY STAY HOME WORKER
Apollo Hospital Delhi
Apollo Laboratories Inc.
Media Consultant Email: lawrencespencer02@qq.com
JOB OFFER..... WANTED URGENTLY STAY HOME WORKER
Roche Laboratories Inc. in partnership with Vip Desk Connect are searching for smart persons who could work from home, for the
basic needed which falls under the umbrella of Apollo Laboratories. Customer Service / Email Support Seeking a customer service agent who can work about 3-5 hrs per day, every day, Mon - Sun if
possible. Earn $500 per Daily Assignment Job Details:
(1)Approximately 5-10 emails per day need handling. (2)Handles customer requests from home office via phone and email or
common questions. (3)Interacts with customers to provide information in response to inquiries about products and services and
to handle and resolve complaints.
Excellent command of written English & Must be a United State Citizens
Must have a valid phone number, Driver License or International Passport (Any form of Identification).
Best regards
Donald Weever
Recruitment Office
Apollo Laboratories Inc.
Media Consultant Email: lawrencespencer02@qq.com
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Anti-fraud resources:
