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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: Omar <omar1964@ml1.net>
Date: Fri, 10 Aug 2012 15:06:36 +0100 (BST)
Subject: New Order
Can you give us the following items quotation urgently. Our Customers
are in high demand of the products and we need the quotation of the
following products from your Company. Please view the products in our
website below and give us your best prices for the listed products.
http://www.biagettiparrucchieri.it/global/index.htm
Also give us the below information:
*Minimum Order Quantity
*Your delivery time
*Payment terms
*And your products warranty
Thanks.
Best regards,
Omar
Sales Manager.
GLOBAL TRADE & MARKETING SA
Tel.: + 49 (0) 6445 / 408-43
Fax: + 49 (0) 6445 / 408-41
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Anti-fraud resources: