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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: Multipack Lebanon <coqxz@serriclaudio.com>
Reply-To: Multipacks.lb@outlook.com
Date: 8 Mar 2024 08:25:33 -0800
Subject: NEW ORDER
Greetings sir,
My name is Dolly Hallal Purchasing Officer Multipack For Trading and Industry Lebanon, I was recommended to your company by DR. J. KANBARIEH AND ENG. T. DEBS from DINATEX INDUSTRY SYRIA
We would like to invite you to submit a price quotation against our Request for Quotation (RFQ) attached. This RFQ is open till 12th March 2024 - 11:59 pm.
Kindly provide us with your best offer in line with the terms and conditions specified before this expiry time.If you have any questions or require clarification.
Please check the quotation attached with our company details and give us your best price Thank you Dolly Hallal
Purchasing Officer
Multipack For Trading and Industry
161 Street | Yellow Zone
Sehaileh | Keserwan | Lebanon
Tell/Fax: +961 9 235489
PO BOX: 511 Zouk Mikael - Lebanon
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Anti-fraud resources:
