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: "McDurmon Defence " <info@mcdurmon.com>
Reply-To: kaffaacoffee88@gmail.com
Date: Tue, 29 Jan 2019 05:48:24 -0800
Subject: Quotation - McD/23291/08/2019 - Enquiry for McDurmon Defence #10174-0000100


Good Day! =


=

Please find our Request For Quotation (RFQ) attached. =

In your offer we need the following details: =

=

=

Promised Delivery Date =

Lead Time =

Validity of Offer =

=

=

View PDF =



=

=

Kindly send your lowest valuable offer the soonest. =

For equivalent or replacement offer please attached the supporting =

documents (product catalog). =


Your support and immediate response are highly appreciated. =


Thank you & best regards,


Mc DURMON DISTRIBUTING INC. =

Jakt=E1=159e 1781 =

686 01 Uhersk=E9 Hradi=161t=11B
Czech republic =



+420 572 557 542 =



www.mcdurmon.com =

info@mcdurmon.com =





The information in this e-mail is confidential and may be legally =

privileged. It is intended solely for the addressee. Access to this =

e-mail by anyone else is unauthorized. If you have received this =

communication in error, please address with the subject heading =

"Received in error," send to the original sender , then delete the =

e-mail and destroy any copies of it. If you are not the intended =

recipient, any disclosure, copying, distribution or any action taken or =

omitted to be taken in reliance on it, is prohibited and may be =

unlawful. Opinions, conclusions and other information in this e-mail and =

any attachments that do not relate to the official business of the firm =

are neither given nor endorsed by it. QCC cannot guarantee that e-mail =

communications are secure or error-free, as information could be =

intercepted, corrupted, amended, lost, destroyed, arrive late or =

incomplete, or contain viruses. This footnote also confirms that this =

e-mail message has been swept by AntiVirus software. =





Virus-free. www.avg.com =



Anti-fraud resources: