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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "SAIPEM COMERCIO MARITIMO" <igor.dyachenko@saipem.com>
Date: Sun, 10 Jun 2018 19:22:05 -0700
Subject: Order no. RFCLPO/0529/18
=633=64A=62F=649 =627=644=639=632=64A=632=60C =64A=631=62C=649 =627=644=
=627=637=644=627=639 =639=644=649 =637=644=628=646=627 =644=627. RFCLPO / 0=
529/18 =648=62A=633=644=645 =627=633=62A=644=627=645 =639=646 =637=631=64A=
=642 =627=644=639=648=62F=629. =646=62D=646 =641=64A =627=646=62A=638=
=627=631 =62A=623=643=64A=62F =637=644=628=643 =627=644=645=628=643=631. =
=645=639 =62A=62D=64A=627=62A=64A=60C =639=644=64A =631=636=627 =62C=64A=
=644=627=646=64A =645=62F=64A=631 =627=644=645=648=627=62F | =634=631=643=
=629 =627=644=627=647=644=64A=629 =644=644=645=641=627=62A=64A=62D =627=644=
=643=647=631=628=627=626=64A=629 | =633=628=62D=627=646 =627=644=645=646=
=637=642=629 =627=644=635=646=627=639=64A=629 | =635 =628: =635=646=62F=648=
=642. 25876 =627=644=635=641=627=629 13119 | =627=644=643=648=64A=62A | Tel=
: + 965 1822 600 Ext 203/140 | =641=627=643=633: + 965 24761963 =60C 247230=
29 | =627=644=628=631=64A=62F =627=644=625=644=643=62A=631=648=646=64A: mat=
erials@ahleiasg.com | =627=644=648=64A=628: www.ahleiasg.com | =646=62D=
=646 =645=639=62A=645=62F=648=646 =644 =645=639=64A=627=631 ISO 9001: 2008 =
=644=646=638=627=645 =625=62F=627=631=629 =627=644=62C=648=62F=629 ISO 1400=
1: 2004 =645=639=64A=627=631 =646=638=627=645 =627=644=625=62F=627=631=629 =
=627=644=628=64A=626=64A=629 ISO 29001: 2010 =635=646=627=639=627=62A =627=
=644=628=62A=631=648=644 =648=627=644=628=62A=631=648=643=64A=645=627=648=
=64A=627=62A =648=627=644=63A=627=632 =627=644=637=628=64A=639=64A QMS stan=
dard OHSAS 18001: 2007 =633=644=633=644=629 =62A=642=64A=64A=645 =627=644=
=635=62D=629 =648=627=644=633=644=627=645=629 =627=644=645=647=646=64A=629
=
sayadaa aleaziz, yrja alaitlae ealaa talabna la. RFCLPO / 0529/18 watuslim =
aistilam ean tariq aleawdat. nahn fi aintizar takid talabik almubkir. mae t=
ahiati, eali rida jylany mudir almawadi | sharikat al'ahliat lilmafatih alk=
ahrabayiyat | subhan almintaqat alsinaeiat | s b: sunduq. 25876 alsufat 131=
19 | alkuayt | Tel: + 965 1822 600 Ext 203/140 | faks: + 965 24761963 , 247=
23029 | albarid al'iiliktirawny: materials@ahleiasg.com | alwayb: www.ahlei=
asg.com | nahn metamdwn l mieyar ISO 9001: 2008 linizam 'iidarat aljawda IS=
O 14001: 2004 mieyar nizam al'iidarat albiyiya ISO 29001: 2010 sinaeat albi=
trul walbitrukimawiaat walghaz altabieii QMS standard OHSAS 18001: 2007 sil=
silat taqyim alsihat walsalamat almihnia
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Anti-fraud resources:
