joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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: "Chaoxiang Feng " <xx@yy>
Date: Fri, 21 Jan 2022 16:04:56 +0100
Subject: =?utf-8?b?562U5aSNOiBSZTrnrZTlpI06IFNISVBNRU5UIERvY3MgYXBwcm92YWwgU0tY?=
=?utf-8?q?19Q4HK001-2/_19Q4_APP_HK_ORDER?=


=

=

Good daY!, =

=

Please find attached updated corresponding B/L,CI and Packing list units =
included in PO-170000542 Rev 1. =

=

Best Regards, =

Chaoxiang Feng =

International business department
Zhengzhou Jinghua Industry Co.Ltd Add :Kaixuanmen 238#Tongbai Road Zhengzho=
u ,China
tel:+86 371 68632338 mobile=FF1A+86 13603984860 WhatsApp=FF1A+86 1360398=
4860 =

Sent: Wednesday, Jan 19, 2022 at 9:33 AM
From: "0%0" <0%0> To: Eddy Shi "sales4@wwxjk.com.cn" =

Cc: "sales3@ wwxjk.com.cn"
Subject: PO-17000542 Rev 1. DIY - Additional Items =

=

Please update us regarding revised BL/CI and send draft soonest. =

Best Regards, =

0%0
=

=



Anti-fraud resources: