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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: "AL TAMANEI INT'L TRADING TR. LLC "" (may be fake)
Reply-To: <ongzt.wegmansfurniture@mail.com>
Date: Fri, 27 May 2016 06:59:55 +0200
Subject: Re: Revised Proforma Invoice
Dear Sir
It has been a while that we have contacted yes we have been trying to round up order from our formal customer.
Please refer to the attachment revise proforma invoice of the newly added quantitys,. kindly let me know the possibility of it with great urgency.
As we are ready to place this order now asa we receive your prompt response and amendment invoice with your company bank account details to pay for the 30% deposit as agreed before. thanks.
Regards
Ms KULIYA NEMARAM
PURCHASE MANAGER
AL TAMANEI INT'L TRADING TR. LLC "
Ground Floor, Malik Ahmed Saif Al Muhail Buildin Area 10,
Industrial Area, Sharjah Landmark: Near Gico Roundabout UAE
TEL: +971 4 314 2980 TELFAX: +971 4 313 2075
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Anti-fraud resources:
