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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.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Gina Ahmad" <sale@apt.com.vn>
Reply-To: amet-dubai@eim.ae
Date: Mon, 13 Nov 2017 10:28:28 +0000
Subject: PROFORMA INVOICE


Good day,
=

My colleague handling this order is on vacation, please see the attached re=
vised proforma for your reference.
Kindly amend consignee details as highlighted in red and confirm in order =
to effect payment on the agreed payment terms.
If you have any question or correction, please let me know to enable us pr=
oceed with payment.
Your early reply is highly appreciated.
=

=

=

=

Best Regards,
---
Gina Ahmad
Assistant Purchasing Manager
Aaria Middle East Trading Co., LLC (A.M.E.T.)
P.O.Box No.80324, Dubai- UAE
Tel : +917 4 200 7171 Fax : +917 55 452 6030
Email: amet-dubai@eim.ae

Anti-fraud resources: