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: Mr Sikiru Alasan <philippekomanu00000@gmail.com>
Reply-To: coopecavitogoimportexport@gmail.com
Date: Wed, 16 Feb 2022 15:57:21 +0000
Subject: Greetings,

Dear Sir/Madam,

We are buyer and distributors of all kind of, Mineral water, Edible
Salt, Cement, Rice, Sugar, Jaggery Powder, Beans, and
also we distributed all kinds of product.

We are very much interested to do business with you and we seeking for
serious and trust worthy suppliers to be our suppliers. Kindly
contract us through email for further information:
coopecavitogoimportexport@gmail.com

We hope to hear from you soon.

Thank You!
Best Regards,
Mr Sikiru Alasan
COOPEC AVI -TOGO IMPORT EXPORT
16 Av. Sylvanus Olympio
ADAWLATO Lomé

Anti-fraud resources: