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: "LOOKING FOR SUPPLIERS," <kojoadofoegancy@gmail.com>
Reply-To: emmanuelkofi1970@gmail.com
Date: Fri, 31 Oct 2014 06:33:13 -0800
Subject: LOOKING FOR SUPPLIERS,

We Are interested in your product and to do business with you.or your
company let us know if you can handle this supplying as order company's
your product is need here ,contacting me on
Your sincerely,

PAYMENT TERMS:The terms of payment is 80% advance payment via (T/T) by
telegraphic transfer confirmed in your account before shipment and 20% will
pay after you have receiver your payment /supply.after you have received
the 80% in your Bank

Delivery date: 20 to 30 days after receipt your 80% advance payment

Mr.Emmanuel Kofi. (Agent).
Allied Services Ltd.
P.O Box AT134 Achimota
Greater Accra Region, Ghana
Phone: +233240368557

Anti-fraud resources: