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: "Carl Parein"<info@inform.kz>
Reply-To: pfizernetherlandsbv2@gmail.com
Date: Sun, 29 May 2022 09:30:58 -0700
Subject: ALPL INDUSTRIAL PUMPS 93HKEZ1

Good Day,


I would like to extend an invitation to your company to supply us with the product below. The product we request may fall out of your scope of work, hence we would like you to source the product and supply to us.

The products are needed for our ongoing plant upgrade and maintenance for shield to help Ukrainians refuges due to this current Ukraine crisis, therefore we require these components at your earliest convenience. We now await your quotation.

Product/Model No: ALPL INDUSTRIAL PUMPS 93HKEZ1
Qty. 45 units


If your supplier have the items to the quantity required, kindly send us your quotation for immediate approval.

Best Regards
Carl Parein
Senior Director
GLOBAL PROCUREMENT - PFIZER N.V.
Address: Rijksweg 12, 2870 Puurs-Sint-Amands, Belgium
B.T.W : BE.0.401.994.823
Email: pfizernetherlandsbv3@gmail.com
Tel: +32 2808 2464
Fax: +32 2808 2477


Anti-fraud resources: