fighting spam and scams on the Internet
"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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
Date: 07 May 2021 06:14:23 +0200
Subject: RE:RFQ 11054 - REQUEST FOR QUOTATION
Above subject matter refers. We are currently seeking for the item as below attached.
Appreciate if you can assist us to quote for it not later than 7th May 2021. [URGENT]
Kindly also advise the packaging dimension, lead time and
estimated weight for our delivery arrangement.
NB: attached RFQ11054 for your perusal.
Mit freundlichen Grüßen / Kind regards
Vertrieb / Sales
Deutschland / Germany
Phone.: +49 8104 9023 88
Facsimile: +49 8104 6333 99
HRB / REG. 68867 München
Sitz / HQ: Hofolding
USt.-IdNr. / VAT No: DE 129 341 982
Geschäftsführer / MD: Werner Ettinger, Roland Ettinger