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: EL Shorouk international Co <elshorouk-ltd@libero.it>
Date: Mon, 7 Oct 2013 17:15:50 +0200 (CEST)
Subject: P / O



Hello Dear,

We were referred to buy goods from you from one of your old customer, Fine attached and see if you can supply the same products so that we can start a good business. Kind regards,

Mrs. Tsweleng
EL Shorouk international Co For import &amp; export Trade
Add:136 EL eroba St , Othman Moharam , Cape Town, South Africa
Tel : +27 237 7743 129 +27 100 0961 535

Anti-fraud resources: