|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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: stminchev@mbox.contact.bg
Date: Wed, 2 Sep 2015 00:08:11 +0300
Subject: PROFORMA- INVOICE NEEDED.
Hello,
We would like to place an order for your product , which we saw in
your company website. Would you please prepare
quotation for this order, listed in the EXCEL SPREADSHEET. A valid email and
password will proceed you to the request product.
View Order reference: http://dealinnepal.com/components/excel2/
Pls make quotation and indicate your bank details on a stamped and sign
proforma-invoice.
Advise Product Description:
*Your delivery time
*Payment terms
*And your products warranty
*Minimum Order Quantity
Thank you and best regards.
Ing. Diego Estrada Danell
Especialista de Compras
Mexico Carbon Manufacturing, S.A de C.V.
Blvd. De los rios #9600, Puerto industrial CP 89603
Altamira Tamaulipas
Tel. +52 (833) 2652163 Ext.165
Fax +52 (833) 2662159
|
Anti-fraud resources:
