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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 uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: pharm <lora00celine@yahoo.co.jp>
Reply-To: pharm <pharm_nancy@asia.com>
Date: Tue, 29 Sep 2015 18:48:00 +0900 (JST)
Subject: Libyan Offer For (SARIR) Crude Oil
Hello Friend,
Please consider this proposal lucrative and get back to me urgently if your interested
My name is Pharm Nancy, I am the senior manager for procurements Hong Kong Refining Company (SINOPE CGROUP INC). I have been mandated to source crude oil from Libya for supply to our refineries. I have been able to establish good relationship with the senior management of the Azzawya Oil Refining Company of Libya.
I am now looking for a competent trusted middle person who will stand in between Hong Kong Refining Company and Azzawya Oil Refining Company of Libya for the sales and purchase of 2 Million Barrels of SARIR crude oil Monthly for 36 Months. The order to take home a commission of 5 to 7 $USD per barrel. This amount is payable to the middle person as commission.
Kindly send your response via my private email and I will give you more details.
Best Regards
Mr. Pharm Nancy
Manager, Procurements Department
Hong Kong Refining Company
(SINOPEC GROUP INC)
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Anti-fraud resources:
