|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- officeliaison925@gmail.com (Gmail/GoogleMail; can be used from anywhere worldwide)
Fraud email example:
From: SANNI IBRAHIM <rnkomopvt@gmail.com>
Date: Thu, 10 Aug 2023 08:01:27 -0700
Subject: CRUDE OIL BUSINESS INVESTMENT
Good Day,
This letter serves as a confirmation of my interest to partner with you on
a long term profitable venture with my company; I need a potential business
partner in a crude oil venture of two million barrels monthly involving the
National Oil Corporation of Libya (NOC) and an Asia Refining Company.
This crude oil venture will gain commissions up to the value of $6 Million
in revenue approximately per trade with the NOC; I will present you with
more details of this venture subsequent to your response.
Regards,
Sani Idris Ibrahim
Email: officeliaison925@gmail.com
Independent Feasibility/Project Management Consultant
Oil Refining Companies Africa/Asia
|
Anti-fraud resources:
