joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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:

Fraud email example:

From: "Kalim Trade LLC"<info@canitecgroup.com>
Reply-To: dr_11mgm@yahoo.com
Date: Mon, 20 Oct 2014 06:07:02 +0100
Subject: PURCHASE ORDER FOR OUR NEW ORDER(URGENT)

Hello there, I am Mohammed Hassan of Kalim Trade LLC, Sudi Arabia. Did you receive my la= st email? We are interested in your product. Can you give customer an assur= ance on the quality? (I.e. samples, certificates) Also, can you start produ= ction if we place an order immediately or do you already have it in stock? Please view attached sample product & login your correct existing business = email address to see if you can supply us the same product. Note that Your = email will be used subsequently for business correspondences. This will en= able us add it to our safe list and avoid your email been sent to spam fold= er. = Please advice your best price and delivery time.Also send invoice with your= bank details for payment immediately. We need a new supplier and hope to c= ooperate long time business. Await your soonest reply, Mohammed Hassan - Kalim Trade LLC, +966-377-46772 Email: info@kalimtrade.com

Anti-fraud resources: