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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: admin@dealer.com
Date: Fri, 03 Nov 2017 05:23:16 -0700
Subject: SHIPPING DOCUMENTS (NOV 2017)
Good day,
As per your instruction Find attached copies of the draft documentation for=
this shipment. =
Please check and inform me of any changes or additions you require.
Bill of Lading:
Note that the shipping line can not put the free time on the bill of lading=
. =
They added a separate "Shipping Certificate" indicating the free time.
Certificate of Origin:
We are waiting on the Certificate of Origin to be issue by our Chamber of C=
ommerce.
Vessel Certificate:
Waiting on the Shipping line to provide this.
Insurance Certificate:
Still outstanding. =
Best regards,
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Anti-fraud resources:
