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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Mr.Hasan Maruf" <mr.hasanmaruf@gmail.com>
Date: Mon, 9 Mar 2015 13:31:32 +0900 (JST)
Subject: Gold Offer,
Dear Gold Buyer
We are suppliers of Gold Dory Bars/ Gold Dust and we mine
our Au Gold from our family mine in Cote D’lviore. We
supply top quality Au Gold to any interested Buyer. Our
procedures are simple and we work close with our buyer to
create long term business relationship.
Product Specification
Product.....Gold Dory Bars
Quantity..........150 kg
purity......95.6 %
carats......23 plus
Price.......... per Kg to be negociated
please only serious buyer should contact us. We do not
accept any upfront payments seller recivce payment by WT to
the Normiated seller account and business is done finally in
the buyers Refinary for confirmation of Assay so that all
parties will be satisfied at the end of each shipment from
Cote D’lviore or out side Cote D’lviore.
For your Information we the seller will provide
 this legal Documents before the shipment of the Gold, for
buyer to verify.
1.Certificate of Origin
2.Ownership certificate
3.Export documents from exporting country
4. Assay certificate issued in country of export
5. Non Criminal Origin Clearance
6. AIR WAYBILL
Best Regards
Mr Hasan Maruf,
Marketing Manager
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Anti-fraud resources:
