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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:

Fraud email example:

From: "Mainul Hossain" <admin@dealer.com>
Reply-To: mhosain@etecbd.com
Date: Mon, 07 Aug 2017 20:11:22 -0700
Subject: Re: Revised PI and LC correction


Dear Sir,

Pls find attached revised PI mentioning 5% +- shipment is allowed.

Also pls correct the L/C clause of below:

Field 46A no. 06. It is necessary to send one set of non-negotiable to open=
er by courier within five days (Pls change the clause by email instead of c=
ourier)

?Thanks
Mainul?

-- =

E-TEC LTD. =

House#305, Road#21, Mohakhali DOHS
Dhaka 1206, Bangladesh
Tel: 8802 8872349
Fax: 8802 8872350

H/P: 88 01730 799715 II website: www.etecbd.com

Corporate Office: 1126/A East Nasirabad-CDA Ave, Chittagong, Bangladesh.

Anti-fraud resources: