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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:
- The following phrases in this message should put you on alert:
- "ecowas " (the name of a person or institution often appearing in 419 scams)
- "abuja" (a location commonly mentioned in 419 scams)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Rev.Frank Chima <fkchima@outlook.com>
Date: Mon, 2 Mar 2015 09:35:35 +0000
Subject: Supply of your company products
Attention Sir/Madam
I got your company information through a search in the internet. I
am an authorized agent registered with the ECOWAS contract and
procurement board of Nigeria, as a sourcing agent for sundry products. I
search for companies to bid for supply contracts on commission basis.
Could you please be kind enough to furnish me with the following
information to enable me present/introduce your highly esteemed company
to the Tender committee for approval.
1) Your price list in CIF
2) The Technical details of your products
3) Your company profile
Please reply to my proposal and we shall deploy all resources in our
disposal to ensure a successful bidding for your company We are looking
forward to working with you.
Best regards,
Rev.Frank Chima
CEO Kohjo Ankra BizConsult Ltd
No. 174 Alhaji Abubakar Mamoud Way
P.O. Box 1015, FCT Abuja-Nigeria
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Anti-fraud resources:
