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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 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:
From: NICE Trading LLC <heogia@gmail.com>
Reply-To: NICE Trading LLC <bist.maximsmt@yahoo.com>
Date: 10 May 2022 20:12:57 +0000
Subject: Urgent - RFQ
Good day,
Â
Please find enclosed our signed New Order and give us your best
price with payment and delivery terms.
We have been referred to you by an agent who holds you in high
regard and we hope to establish a lasting business relationship.
Awaiting your reply ASAP
Thanks,
Tracy Cooper
Sales Manager
NICE Trading LLC
100 Oceangate Ste 405
Long Beach, CA 90802
Direct Line: 562-661-43629
Fax: 562-628-10510
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Anti-fraud resources:
