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: "Alfred James" <roberts@shellab.com>
Reply-To: alfredjames@onopharmaceutical.org
Date: Wed, 20 Feb 2019 02:43:00 -0700
Subject: Business Proposal




Greetings,

My name is Alfred James, I am the Secretary/Human Resource Manager(Assist)
to Gyo Sagara of Ono Pharmaceutical Co.,Ltd.

We are searching for representatives who can help us establish a medium of
getting to our costumers in Canada/America as well as making payments
through you to us.

Please if you are interested in transacting business with us we will be
very glad. Please contact us for more
information.

Subject to your satisfaction you will be given the opportunity to
negotiate your mode of which we will pay
for your services as our representative in Canada/America,

Please if you are interested Please fill in the form and
get back to us with this email address alfredjames@onopharmaceutical.org
for more info.

NAME............................................

ADDRESS..................................

AGE........................................

STATE/COUNTRY............................

TEL/FAX NUMBERS........................


Alfred James,
Ono Pharmaceutical Co.,Ltd

Anti-fraud resources: