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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.
Fraud email example:
From: John Anan <john_anan@live.com>
Date: Mon, 10 Aug 2015 06:53:01 +0000
Subject: =?windows-1256?Q?INVITATION?= =?windows-1256?Q?_FOR_TENDE?=
=?windows-1256?Q?R_SUPPLY=FE=FE?=
Dear Sir/Madam,
I wish to inform your esteem company about a
tender supply in the African Union procrurement commision here in Ghana
for the supply of various items : This Tender is open to Foreign
suppliers whose company products meet international standards.
Terms
of Payment: If the Order is given to you, An upfront payment of 70%
(T/T) will be made to your account, while 30% will be paid before
shipment.
you will need to do official tender registration with
the African Union Project Implementation Authority when you are
submitting your bidding documents for approval before award.
Best Regards,
Mr. John Anan
Consultant Agent
plot 206 Ring Road
P.O.Box CT47
Accra Ghana
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Anti-fraud resources:
