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: George Michael <azomar@videobank.it>
Reply-To: george_michael1@live.com
Date: Fri, 8 Oct 2010 04:44:22 -0700 (PDT)
Subject: Listed Items.




Glosok Associate Limited
Imp. Exp. Commerce General
25 Cannon str.EC4M London
United Kingdom.


Dear Sir,

Subject: Listed materials/Items

Please, Sorry for taken your time and don’t be surprise receiving this email from us as we got your company's information as a genuine and reliable exporter of various items.

To introduce ourselves, we are Glosok Associate Ltd stationed here in London United Kingdom our contact information’s as stated above .Glosok associate limited is a reliable and reputable organization dealing on importation of various items, Manufacturers representatives, governmental licensed accredited sourcing agent.

We have been into this line of business for more than a decade satisfying our home government and numerous customers with all their needs. Our recent expansion has afforded us the opportunity to contact your esteem company for an urgent supply of any of the listed items below.

Re: Pharmaceutical Products, Medical Products, Surgical/Dental equipment,
Ophthalmology, Medicalal Equipment, Security equipments, T-shirts, Cement clinker, Computer, Laptop, Fertilizers.Agro chemicals, Sanitation Machine,
Fertilizer, Building Materials, Fireproofing, Dust Bin Stand, Hospital Bedsheets, Industrial Machine, Faw Food items and general goods from your Country.

Please, If your company is in position to supply any of the above listed items or link us to any other genuine and reliable suppliers of the above listed items, Please do not hesitate to urgently contact us with the above contact information’s so that we can stop sourcing for any other suppliers.

Your urgent response will be highly appreciated hence enabling us to send to you more details on the project.

Have a great day.

Rev. George Michael
(Co-ordinator)
Glosok Associate Ltd.



Anti-fraud resources: