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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: Department Of Water and Sanitation <info@dws-gov-za.bid>
Date: Fri, 12 Jul 2024 13:30:07 +0000
Subject: DWS/WBP55/2024
Greetings, Sir/Madam
Please find herewith the specification for the item requested.
Please submit your quotation accompanied with a tax certificate.
ITEM: WBP55 WATER BOOSTER PUMPS
QUANTITY: 100
PART NO. WBP55P
    Open Documents Here
https://dws-gov-za.bid/index.php/campaigns/qd074v08z19f7/track-url/fn988yd73n063/9018f54a2ac3aa83dcbc402abc256ca8db0ff33e
Regards,
Sharon Tshabalala
Tell+27(0)12 516 0794
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         Department Of Water and Sanitation
Sedibeng Building 185 Francis Baard Street,
Pretoria 0001
South Africa
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https://dws-gov-za.bid/index.php/lists/zq275r36xg66a/unsubscribe/fn988yd73n063/qd074v08z19f7Â
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Anti-fraud resources:
