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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.
- 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.
- leemoore30@hotmail.com (Hotmail; can be used from anywhere worldwide)
Fraud email example:
From: "Lee Moore" (may be fake)
Reply-To: <leemoore30@hotmail.com>
Date: Mon, 7 Mar 2011 07:16:34 -0800
Subject: -------------Need Mystery shopper In Area_______
Need a little extra money? Do you live in USA? We are looking for a couple of people to help us with a Mystery shopper project on Part time basis, we are seeking a talented individual to join our Personal Shopping team in our US office.Your job as a mystery shopper would be quite effective It is very easy and all directions will be explained. If you are interested Kindly provide the below information.
Full Name :
Address :
City :
zip code :
State :
Nationality :
Home and Cell # :
Occupation :
As a Mystery shopper you work and shop together for pleasure ! $400 weekly on Part time basis , You only work 1-2hours twice in a week.
N B - IF YOU KNOW THAT YOU ARE NOT GOING TO BE CHECKING YOUR MAIL AND REPLYING THEM ON A DAILY BASIS,THEN YOU ARE NOT QUALIFIED FOR THIS OFFER.FOWARD ALL EMAIL TO: leemoore30@hotmail.com
Thanks
Mr Lee Moore
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Anti-fraud resources:
