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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: "Allen Lawrence" <allenstore1@hotmail.com>
Date: Tue, 20 Jul 2010 06:36:28 -0400 (EDT)
Subject: Email Order
GOOD DAY, AM ALLEN LAWRENCE I WOULD LIKE TO GET SOME PRICING ON THE BELOW
PART NBR, AND ALSO LET ME KNOW HOW SOON THEY CAN BE SHIP TO FL 33619
VIA(UPS/FEDEX)
Atlas Copco Part:
Part OEM #: 2901021301
Part OEM #: 2901162600
VICKERS CARTRIDGES PUMPS KITS
25v 21 GPM 02-102535
35V 35 GPM 02 102554
35V 30 GPM 02 102553
ITEM 2,BALDWIN FILTERS:
BALDWIN FILTERS DAHL 200-W30
MODEL 091307
GET BACK TO ME WITH THE ACCEPTABLE CREDIT CARDS
URGENT RESPONSE NEEDED
BEST REGARDS
Allen Lawrence
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Anti-fraud resources:
