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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 uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Lubna Bashiti <naleahb@meeks.com>
Reply-To: tananiel@yahoo.com
Date: Thu, 13 Jun 2019 04:29:40 -0700
Subject: First Coeperation
Dear, =
=
I would kindly request that you find the attached sheet with the list of
items that we plan to add to our range of our first order =
We have also added the target FOB price which we are looking for, can you
quote the equivalent products with the same specification and prices. =
=
Waiting for your quotation and reply on this. =
=
Kind regards, =
=
=
Description: Description: Mega Hardware Logo
=
Lubna Bashiti =
Buyer
93A King Abdullah II Street.
P.O Box 3005, 11953 Amman, Jordan
Tel: +962 6 5339098 ext.103
Fax: +962 6 5130731
Mobile: +962 79 6510041
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Anti-fraud resources:
