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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:
- "your urgent reply" (scammers rush victims so they don't have time to think properly)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr. Choi Yi Liu" <sales02@gzglobalozone.com>
Date: Mon, 21 Mar 2016 02:34:16 +0530
Subject: Re: specification
Re: specification
Good day
Please find the attached sample and confirm to us if your company can
supply us the product . Acknowledge this inquiry for these three
lists order. Please send along your best quotation please give us
your Good price
FOB, MOQ and payment terms.
1-Delivery time
2-Validity time
3-Origin of the goods
4- Net & gross weight of the goods
5- Payment terms
6- Technical data-sheets
Looking forward to your urgent reply and further
Best Regards
Mr. Choi Yi Liu
Purchase Manager
No. 14, Jalan Kerawang, U8/108,
KUALA, LUMPUR MALAYSIA
+6015709521
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Anti-fraud resources:
