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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: "asif_karam08@libero.it" <asif_karam08@libero.it>
Date: Fri, 11 Oct 2013 17:35:46 +0200 (CEST)
Subject: OUR NEW ORDER
HELLO,
PLEASE FIND OUR NEW ORDER SAMPLE IN THE ATTACH FILE AND CHECK IF IT WILL BE
READY BEFORE NEXT
MONTH RUNS UP. MR LUIS INSTRUCTED
ME TO CONTACT YOU BECAUSE HE IS OUT OF OFFICE FOR NOW. PLEASE BE INFORM THAT
OUR CUSTOMER NEEDED
IT
URGENTLY. IF YOU CAN NOT PRODUCE IT BEFORE THIS TIME, PLEASE CONNECT US TO A
RELIABLE COMPANY THAT WILL MEET UP THE TIME AND WITH A GOOD QUALITY.
URGENTLY REPLY US.
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ASIF.K
SALES MANAGER
INTERNATIONAL TRADING CO.LTD
TEL:(+1-5058103699
FAX:(+1-88701658
E-MAIL:OFFICE2@ INT-TRADING.GOV,
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Anti-fraud resources:
