419 scam: smith johnson <info3@medmarlines.gr> WORK ONLINE AND GET PAID NOW !!!!

joewein.de LLC
fighting spam and scams on the Internet

Try our spam filter!
Free trial for 30 days

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:

An email address listed inside this email has been used in a known fraud before.
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.
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.
- drsmithjohnsonn@gmail.com (email address has been used in a known fraud before)

Fraud email example:

From: smith johnson <info3@medmarlines.gr>
Reply-To: <drsmithjohnsonn@gmail.com>
Date: Thu, 16 Jun 2016 23:26:50 -0400
Subject: WORK ONLINE AND GET PAID NOW !!!!

Would u like to work online from home/temporarily and get paid weekly? Do you have access to the internet and have up to three hours spare time per-week? if YES, you can get paid. We are glad to offer you a job position in our GROUP we own a company that extract RAW GOLD AND DIAMOND,PLUS OFFICIAL SPONSOR FOR THE FIFA .We need someone to work for the GROUP as a representative in the States and Canada. This is in view of our not having an office presently in the States, Canada. You don't need to have an Office and this certainly won't disturb any form of work you have doing at the moment. From the Site, you will find out the RAW GOLD AND DIAMOND are natural resource which we all use all over the world.If you feel that you are a serious and earnest worker, can work online from home/temporarily and get paid weekly, please reply via email and you will receive necessary Information in 1-48 hours.You should reply to our procurement officer via above-mail on ( drsmithjohnsonn@gmail.com )
regards DR SMITH JOHNSON
GOLD N DAIMOND INT

Anti-fraud resources:

What can you do when you receive 419 spam