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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: " Water" (may be fake)
Reply-To: <paulwlliams789@gmail.com>
Date: Mon, 16 Mar 2015 05:06:40 -0700
Subject: RE URGENT SUPPLIER
Good day,
we have carefully gone through your catalogs and accepted you to be our supplier for Our first order for the year. I am
contacting you on behalf of our partner to initiate an order transaction. Please Login to Our Company's Webpage below to
see our list Of Requirements.
www.biz.bitzone.uni.me
Upon login and view of the document please email me your best quotation and let me know the price with MOQ, FOB.
Peter Water
Logistics Coordinator
Sino Britain Trading Company | Address: #1529 Connecticut Ave NW suburb Washington, District Of Columbia, | Tel: (573)
815-1709 Fax: (573) 815-1702 |
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Anti-fraud resources:
