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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:
- An email address listed inside this email has been used in a known fraud before.
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
- This email lists free webmail addresses. Use of such addresses is typical for scams. Lotteries, banks and any but the smallest of companies do not normally use such addresses. Criminals use them to anonymously send and receive email at Internet cafes.
- starmagetrade@yahoo.com (email address has been used in a known fraud before)
Fraud email example:
From: "Sprodx Limited Company" (may be fake)
Reply-To: <starmagetrade@yahoo.com>
Date: Wed, 20 Nov 2013 04:40:34 -0800
Subject: Re: PO# 327158
I Am Ms.Cecilia Valdemar from Sprodx Limited Company we are wholesale trading company specialized in sourcing and procurement of products. We have corporation with another company who introduce your product on site to us and will like to make a purchase for our customer.
Check our Company website sample link with our Products specifications and PO# 327158 below; ( http://sprodx.com )
And kindly login your email and password to view it to access and download all Purchase Order documents and Quote for all items in the Purchase Order ,please quote your bottom price FOB Winnipeg port, your MOQ and lead time.
Hope you can confirm us ASAP. We thank you in advance for your early reply.
Regards,
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Best Regards,
Ms.Cecilia Valdemar
Purchasing Manager
Sprodx Limited Company
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Carl-von-Noorden-Platz 5
Frankfurt
Germany
60596
Tel: +380 445 86 36 51
Fax: +38 044 586 39 36
Email: starmagetrade@yahoo.com
Website: http://www.naftogaz.com
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Anti-fraud resources: