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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: robert.oram@tem.pilship.com
Date: Tue, 20 Jun 2017 09:27:31 +0100
Subject: PAYMENT ADVICE
Dear Sir,
We have effected the payment as directed by your customer
Kindly find attached the TT copy of the first payment we sent today to
your bank account.
Please confirm you receive funds for us to proceed with the second
payment and please send us all the copies of the document
Awaiting your prompt feedback
best regards,
Tahir Nazir Bajwa
Financial Manager
HSBC BANK
Office No28,2nd Floor,
Raees Plaza Dill Muhammad Road
Cell:+923008432849
Ph:+924237211349
+924237314412
Fa:+924233455403
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Anti-fraud resources:
