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: "Ask Trading Ptd Ltd" (may be fake)
Reply-To: <askingtrading@outlook.com>
Date: Mon, 28 Nov 2016 21:10:51 -0000
Subject: Product Inqury

Hello,

We are interested in your product and we sincerely hope to establish along-term business relationship with your esteemed company.
Please quote your best price and delivery period.

I would appreciate your early response in advance.

Regards,

Li Yang
Purchase Manager
Ask Trading Ptd Ltd.
46 East Coast Road 05-01 Eastgate Building
Singapore 428766
Tel +65 6345 3223, Fax +65 6346 6212

Anti-fraud resources: