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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:
- 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.
- 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.
- infotimothyopari@yahoo.com (Yahoo; can be used from anywhere worldwide)
Fraud email example:
From: "Mr.Timothy Opari" <deric0030@gmail.com>
Date: Fri, 2 May 2014 07:50:38 -0700
Subject: SUPPLY OF PRODUCTS
Dear Sir/Madam,
We are interested in purchasing your products and we sincerely hope to
establish a long-term business relation with your esteemed
company.There is an on-going Tender for the supply of your products in
large quantity .Kindly send us your products price list and
specification to enable us give you the required quantities
We are looking for a reliable Supplier who can meet our regular
timely;delivery/shipment after receiving full payment.
I am accredited agent,waiting for your quick response
Your early reply is highly appreciated.Wishing you a good business days
Best Regards,
Mr.Timothy Opari
#52 industry Area
Accra ghana
Email: (infotimothyopari@yahoo.com)
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Anti-fraud resources:
