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: "Cnooc oil" <support@mail.com>
Reply-To: Kingscbn@yahoo.com.ph
Date: Wed, 24 Oct 2018 22:04:35 -0700
Subject: HIRING NOW (FORWARD RESUME)

We Are Recruiting Now P/T. $350 Per Assignment!!!




"Hello,




Here's another opportunity for you to get extra paid for Part Time Job. We are a company engaged in Customer Satisfaction field. We need a team filled some
people with age, residence location, experience and other different.





"Description;
"You will be hired to conduct an expense paid survey and evaluation exercise. You will be assigned to visit the shop, store, bank, etc You have to pretend to be a normal potential customers who're looking for a specific product/service




You will then complete questionnaires online to share with us your customer's experience Get $350/assignment, at least 2 assignments/week will be assigned.




Note: 18 years old or above. for more information If you are interested, reply to this email with the following details :

Your Full Name:
Your Street Address;
City:
State:
Country:
Your Cell Telephone number:
Age:
Occupation:
Email:




Best Regards,
Recruiting Department,
Customer Satisfaction Team


Anti-fraud resources: