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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Muth Trading Company <no_replytoold@live.com>
Reply-To: benjackson1978@gmail.com
Date: Fri, 13 Jun 2014 11:06:04 +0000
Subject: RE:PURCHASE ORDER(B)


Dear

Wish you have a good day , Am writing from Muth Trading Company , i believed you received our last email we sent to you? we wish to establish business relationship with your company. please view attached file is our Purchase Order and samples of what our company need, please is very urgent.

I await your email confirmation and also get back to me with proforma ASAP.

Muth Trading Company
Mr Pham Thanh Tung
Mobile: +84 908 39 66
Director of Branch
BRANCH OF HUNG VUONG JOINT STOCK COMPANY.
Add: 81 Trinh Hoai Duc Str ,Ward 13 ,Dist 5 ,Ho Chi Minh City ,Viet Nam.
Tel:+848 3857 688 - Fax: +848 3857 668

Anti-fraud resources: