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: Unilever Supply Chain <rjay59767@gmail.com>
Reply-To: jimsmedt@unileverprocurement-be.com
Date: Fri, 14 Apr 2023 19:44:14 +0800
Subject: Apply

Dear Sir/Madam,

Greetings! You are hereby invited to Bid for Our OPEN TENDER for Possible
Supply of Valves. The Products requested may fall out of your scope of
work. However, we would like you to SEARCH for the Product and Supply to us
as we are urgently looking for a supplier that will supply the products.

The Valves needed are as follows:

(1).AR220-215 PRESSURE SEAL GLOBE VALVES
PART NUMBER:AR220-215

QUANTITY:30 PCS

Hope to get your Quotations as soon as possible for Approval.

Kind Regards,


Jim De Smedt
Unilever Global Supply Chain Manager

UNILEVER BELGIUM NV

Address: Anderlecht Industrielaan 9,
1070, Brussel, Belgium.
Tel: +32 (0) 460212 966

Fax: +32 (0) 460212 960

Email: jimsmedt@unileverprocurement-be.com

Anti-fraud resources: