|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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:
- The following phrases in this message should put you on alert:
- "dear sir/madam" (a standard Nigerian greeting phrase)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr.John Owusu" <infojohnowusu@yahoo.com>
Date: Thu, 27 Feb 2014 11:02:27 -0800
Subject: SUPPLY OF PRODUCTS
Dear Sir/Madam,
I will like to know if you can handle contract supply of your products
to the Government of Ghana there is An open Tender for the supply of
your products in large quantity.Urgently furnish us in full details
about the standard of your product. I will appreciate if you Can send
me the prices list and Specification of your products by email for my
study before applying for you.
Terms of Payment: Their payment method is 80% down payment while 20%
will be pay before Shipment. Other business conditions shall be
discussed as you reply.
I am accredited commission agent,waiting for your quick response.We
are looking for a reliable Supplier who can meet our regular
timely;delivery/shipment after receiving full payment from us.Wishing
you good business days.;
Best Regards,
Mr.John Owusu.
Plot 89G, School Road,
Accra-Ghana.
|
Anti-fraud resources:
