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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.
- opinionopst@aol.com (AOL; can be used from anywhere worldwide)
Fraud email example:
From: "William Grill" (may be fake)
Reply-To: <wiliamsgill.ilinois@gmail.com>
Date: Thu, 24 Aug 2017 23:05:35 -0500
Subject: Re:Become Mystery Shoppers.
Hello
We are accepting applications for qualified individuals to become Mystery Shoppers.
JOB DESCRIPTION:
1. You will receive funding for the assignment.
2. You will receive the Instruction for your assignment via email on the location and details of the assignment.
3. You are to complete the assignment as fast and discreetly as possible.
4. You will be asked to visit a business location to conduct business be it a restaurant, shopping store etc.
PAYMENT TERMS:
You will receive a flat sum of $150 per assignment. The company will furnish you with all expense
needed for the assignment and any other expense incurred during the course of executing your assignment.
NOTE : YOU ARE TO FOLLOW ALL INSTRUCTIONS GIVEN TO YOU THE FULLEST.KINDLY SEND YOUR INFORMATION BELOW TO PROCEED ON FIRST ASSIGNMENT .
Your Full Name:
Your Address
City, Zip code, State,
Occupation:
Phone Number
Age:
It's fun and rewarding.There is no charge to become shopper and you do not need previous experience and you would be paid $150 for every duty you carryout.
All applications should be sent to: opinionopst@aol.com
Thank you.
Opinion Outpost
A Market Research Company
701 E. Timpanogos Pkwy
Orem, Utah 84097
U.S.A
Opinion Outpost 2008-2015 - ALL RIGHTS RESERVED
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Anti-fraud resources:
