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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Feedback@service.alibaba.com" <test@antclick.com>
Date: Tue, 13 Dec 2022 01:24:08 +0100
Subject: [Alibaba Inquiry Notification] Leon Zhu from United States has sent you an
inquiry
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Trade Center IP:173.***.***.98 =
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=3010=963F=91CC=5DF4=5DF4=63D0=9192=60A8=3011=53CA=65F6=3001=4E13=4E1A=
=7684=56DE=590D=6709=52A9=4E8E=4E70=5BB6=518D=6B21=4E0E=60A8=6C9F=901A=FF0C=
=63D0=5347=4EA4=6613=673A=4F1A=FF01 =
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Leon Zhu =
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This is leon from PACIFIC TRADING =
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Kindly check our order now. we want to ship to Port of new jersey. se=
nd me your prices, i will send you PO after recieved. =
Thank you. =
Leon Zhu =
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It contains an attachment. Please sign into Trade Center to check=
it. =
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=7ACB=5373=56DE=590D =
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=5B89=88C5=963F=91CC=5356=5BB6APP =FF0C=968F=65F6=968F=5730=
=56DE=590D=4E70=5BB6=FF0C=63D0=5347=53CA=65F6=56DE=590D=7387=FF01 =
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FAQ: =
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1. =53CA=65F6=56DE=590D=7387=63D0=5347=53CA=67E5=8BE2=653B=7565 =
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2. =5DE7=7528=4EA7=54C1=63A8=8350=63D0=5347=4E70=5BB6=4E8C=6B21=56DE=
=590D =
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Email Setting | Customer Services | =
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Help center | My Alibaba =
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You received this email because you are registered on Alibaba.com
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Read our Privacy Policy and Terms of Use =
Alibaba.com Hong Kong Limited.
26/F Tower One, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong =
Tel: (+852) 2215-5100
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=963F=91CC=5DF4=5DF4=9999=6E2F=6709=9650=516C=53F8
=9999=6E2F=9285=947C=7063=52FF=5730=81E3=88571=865F=6642=4EE3=5EE3=58341=
=5EA726=6A13
=96FB=8A71=FF1A(+852) 2215-5100
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Anti-fraud resources:
