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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: Global Concept Ltd <tedho01@globalconcept.com>
Reply-To: simplexcastings@hotmail.com
Date: Fri, 20 Jun 2014 02:10:58 +0200 (CEST)
Subject: Product inquiry urgent
Good-day,
This is Ted Hoo from Global Concept Ltd. A metal casting company based here in New-York, USA.Kindly, Send us your full product catalog for evaluation.
want to make bulk purchase for contract supply.
See attached product specification for sample order.
Awaiting your urgent response
Ted Hoo
Procurement manager
Global Concept Ltd
701 6th Avenue New York,10036
United States of America
+1 01866 5796874
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This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
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Anti-fraud resources:
