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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "info@zhiangtrading.cn" (may be fake)
Date: Thu, 15 Aug 2013 00:23:34 +0100
Subject: New Order
Am really sorry i wrote so late about my inquiry
i actually traveled to china to meet with some suppliers
and i just came back into town few days ago...i was able to
meet with some companies and also got to see what they have for me
but i was surprised because the prices are much.
We saw a similar product on Alibaba Shopping/Business page
so please confirm to us if you/your company can make provision of the
exact product as shown on Alibaba Shopping/Business page which
you can view by clicking or copy the link below to your browser and login
with you email address to download the attachment page to view the
product. We will await your response with details, date of delivery and
send quotation urgently prize and quantity that can be made available.
http://zhiangtrading.allalla.com/sample.htm
Click Here to http://zhiangtrading.allalla.com/sample.htm
Thanks
Purchase Manager
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Anti-fraud resources:
