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.

 

 

Fraud email example:

From: "lou chang" <louchang@chinaartandcraftworld.com>
Date: Fri, 09 Sep 2005 03:00:39 +0000
Subject: REPRESENTATIVE NEEDED

Dear Sir/Madam,

Good day! This is Mr.Chang Lee ,managinig
director of a China National Arts & Crafts imp./Exp. Corp.
We are a group of business men who deal on Art and Craft
and export into the Canada/America and Europe We are searching for
representatives who can help us establish a medium of getting to our
costumers in the Canada/America and Europeans 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
through(art_craftcompany@asiamail.com ) for more information.Subject
to your satisfaction you will be given the opportunity to negotiate
your mode contract of which we will pay for your services as our
representative in Canada/America and Europe.

Please if you are interested forward to us your phone
number/fax and your full contact addresses.

Thanks In advance.
Mr.Chang Lee.
(Managing Director).
Pls respond to; (art_craftcompany@asiamail.com )


Anti-fraud resources: