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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: "Mr. Josh" <yoshiijjb@gmail.com>
Date: Sun, 28 Apr 2019 17:54:37 -0700
Subject: STRICTLY PRIVILEGED AND CONFIDENTIAL
Dear Sir,
Your highly reputable profile gives me the impression that you
will make an ideal partner in a crude oil licensing operating
venture between our company, the Singapore Refining Company (SRC) and the National Oil Corporation of Libya (NOC).
This project will see us netting in $14 Million gross on
commissions per transaction for the entire I year period the
license will be valid for.
On your response, I will give you a clearer detail of this
operation and advise us on a positive way forward.
Accept the assurance of my warm regards.
Josh
Procurement Supervisor
Singapore Refining Company Pte Ltd
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Anti-fraud resources:
