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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.
Fraud email example:
From: "Zhudian Machinery Makes Co.Ltd" <email@entermail.net>
Reply-To: zhudrecruitment@live.com
Date: Sat, 14 Jan 2012 23:16:58 -1100
Subject: Urgent-Representative Needed
Prospective Employee,
The Zhudian Machinery is making available employment opportunitunities for
individuals/companies to benefit from our International Business by aiding
us bridge the financial gap between us and our customers in Canada,
America and Europe. We offer the role of Payment Officer position to those
who are computer literate, run a personal email and understand the use of
the computer to communicate via email.
Salary: $10,000/month!(Minimum)
Position: Payment Officer.
Experience: None - We will guide you through!
Requirements: Positive Attitude, Honesty and Integrity.
Schedule: 5+ hours/week.
You choose your hours! Be informed that our business is totally legal and
we are only interested in employing honest and well meaning people.
Indicate your interest via e-mail to
Recruitment Officer : Mr Wan Park.
Email : zhudrecruitment@live.com
Your interest in our proposal is highly appreciated. Thanks
Norman Ho
Executive Director.
Zhudian Machinery.
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Anti-fraud resources:
