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: Saudi Arabia National Oil Company
<vendor@saudiarabianationaloilcompany-online.com>
Date: Tue, 30 Apr 2024 09:02:53 +0000 (GMT)
Subject: VENDORS EXPRESSION OF INTEREST


Naharak sa’eed

We are looking for reliable and skilled vendors who can offer us the essential services we require.

After reviewing your company's profile, we believe that your knowledge and experience will be beneficial to the projects that Saudi Arabia National Oil Company is working on in this 2024 and 2025 session

All firms in the world are eligible to participate in these projects; if you are willing, please express your interest by requesting an EOI and Sellers Questionnaire.

We are happy and eager to begin a fruitful business relationship with your esteemed company. We are grateful for your interest in this invitation and are looking forward to receiving a prompt response.

We appreciate you considering our request.

Kind Regards,

Khalifa Khan
Assistant Project Manager.
Saudi Arabia Oil Company.
Al-Midra Tower Building 3rd floor,
East Wing Dhahran 31311, Saudi Arabia.
email: vendor@saudiarabianationaloilcompany-online.com

Anti-fraud resources: