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: "Ma Tsia" <m.tsai@163.com>
Reply-To: p.kuta@mail.ru
Date: Fri, 02 Aug 2019 14:18:35 -0700
Subject: Re: P.O DI-2019-0801



Thanks for your mail,
=

Please,email us the best prices and MOQ of the following items in the atta=
ched,
I hope it might interest you to take a look. =

Here i send you the order details/specifications with catalogs of products =
we need urgently,
=

=

Please for security reasons and to avoid any change in bank account detail=
s, PDF file has been encrypted. kindly login with your email to access our =
P.O and send PI.

Thanks & Regards. =

Ma Tsai Micro MOS Technology Co. Ltd.
A-513, U-Tower, 767, Sinsu-ro, Suji-gu,
Yongin-si, Gyeonggi-do, Korea [16827]. Tel +82 2 2068-7231 Fax +82 2 2068-=
4563

Anti-fraud resources: