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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: "montana1@absamail.co.za" <montana1@absamail.co.za>
Date: Thu, 26 Sep 2013 04:37:22 +0200
Subject: URGENT NOORI FUELS REQUEST
Sir/Madam
Please confirm what deposit I should pay and bank details and my reference
I would like to move on this please
I did email Tsakani in acceptance of a quote
Please confirm price and deposit required
Please confirm appointment date for Noori Fuels Engen Hatfield
Regards
Ebrahim
0827778608
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Anti-fraud resources:
