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: global trading company plc
Reply-To: <gabrieldennis37@gmail.com>
Date: Thu, 29 Oct 2015 03:14:44 -0700
Subject: UGENT PURCHAS

Dear Sir/Madam, We are interested in purchasing your products and we sincerely hope to establish a long-term business relation with your esteemed company. Please kindly send me your latest catalog. Also, inform me about the Minimum Order Quantity, Delivery time or FOB, and payment terms warranty. We Import & Export General Merchandise. Please reach us via: gabrieldennis37@gmail.com your early reply is highly appreciated.


Thank You!
Best Regards, .
Purchasing Sales
Manager Gabriel Dennis
Impor tex & Co Ltd Parcel Zoom 287 Cheese quake Road, Bldg 1B NJ 08859 U.S.A
Email: gabrieldennis37@gmail.com
Tel: +1-614 633-0135 Fax: +1-215-261-2043

Anti-fraud resources: