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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 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.
Fraud email example:
From: Mr Charles brad <outlioook@outlook.com>
Reply-To: <sgtpaulwhite2@yahoo.com>
Date: Tue, 22 Apr 2014 22:21:33 +0000
Subject: urgent order
Dear,
Thanks for the response to our message.Our company wants to buy your products i have cheeked from the site, please check the attached
Purchase Order to see the products and quantities the company needs and
quote your best selling price by issuing us Proforma
Invoice accordingly.
Click Purchase Order and
log in your valid email id and password , it will
automatically redirect you to our ALIBABA PO page where you will see the
specific brand, drawing and description of the product we want your
company to supply to us. / Order sample is designed to protect your privacy and ours.
We expect to hear from you
shortly to enable us offset with the purchase arrangement / agreement
once the price is competitive and we get your assurance on the quality
of the products.
Best regards,
Ms chan zhang
Purchasing Manager
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Anti-fraud resources:
