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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: "Rose Liang" <admin@dealer.com>
Reply-To: "Rose Liang" <milliano@mail.com>
Date: 15 Jul 2020 19:21:34 +0200
Subject: NEW_ORDER_CSQC78496_07152020

Good day,

 We humbly request you to please assist us to process and deliver this urgent order, as stated on the
 attached.

 My partner made some adjustments before he went on leave which I have hi-lighted in yellow. The quantity is the same.

Please can you send pro-forma invoice along with your bank details stamped and signed by your company to enable us effect payment.

 NOTE:our customer is inernestly waiting for the requested order.

Thanks and best regards

Rose Liang,

Taiwan Representative Office
P.O. Box 118-981 Taipei,
Taipei City 10599, Taiwan (R.O.C.)
Tel/Fax: (+886) 4 2253 6866

Anti-fraud resources: