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: "team work" (may be fake)
Reply-To: <victoria.carlon1@gmx.com>
Date: Fri, 9 Mar 2012 13:39:30 -0800
Subject: Secret Shopper©INC( JOB OFFER FOR YOU )

Hello Madam/Sir !
 
We offer you a confidential job,
Our company NEED someone to conduct a survey in your area.
We pay you $ 200 per assignment!
 
If interested, send the information below..!
 
*Full Name:
 
*Address (Not P.OBox):
 
*City:
 
*Zip:
 
*State:
 
 
We will soon provide more information to your email.
 
Thank you.
Victoria carlon(Member Agencies)
www.secretshopper.com/info/companyinfo.asp
ABC Mystery Secret Shopper® LLC
Please send your information to :victoria.carlon1@gmx.com
 
NOTE : Sorry if our message is detected as spam, because the number of fraud
cases on behalf of our company so that the spam detection improved, please
understand.
 
©2012 Sights on Service, Inc.; Minneapolis MN 55427 Secret Shopper® is the
registered trademark for mystery shopping services provided by Sights on
Service, Inc.

Anti-fraud resources: