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: "HYOSUNG CORPORATION" (may be fake)
Reply-To: <fortunatodaniel.johndeere@gmail.com>
Date: Tue, 8 Oct 2019 16:55:32 -0700
Subject: PURCHASE ORDER FROM HYOSUNG CORPORATION

Dear Sir/Madam
 
Please find our purchase order in PDF,
 
and kindly send to us the proforma invoice
 
and other important documents.
 
 
Thank you.
 
Sincerely yours,
 
_______________________________________________________
 
? ??
 
Dennis(Jong-Hoon) Ham, Senior Manager
 
Switchgear Global Sales Team, Power & Industrial Systems PG
 
??: cid:image001.jpg@01CAF06B.CF51EC60
 
450, Gongdeok-Dong, Mapo-Gu, Seoul, Korea (121-720)
 
Phone(Office) : +82 2 707 6963 Fax(Office) : +82 2 707 6117
 
Mobile(Korea) : +82 10 6356 2604
 
Homepage : http://www.hyosungpni.com
 
E-Mail : dennis@hyosung.com
 
_______________________________________________________
 
? ????? ?? ??? ????? ?? ???? ???, ??? ???? ?? ?? ?? ?????????????????? ?? ??? ??? ??? ?? ??? ???? ?? ? ????. ??? ??? ???? ? ????? ??? ?? ?? ??? ??, ?????, ??, ????? ????. ???, ? ????? ?? ??? ???? ????? ?? ?? ?? ?????? ??? ???, ?? ???? ? ?? ??? ??? ??? ??? ????. ??? ??? ??????.
 
This e-mail is intended for the exclusive use of the recipients named above and may constitute information that is privileged or confidential or legally protected from disclosure as trade secret, know-how or otherwise under the Unfair Competition Prevention and Trade Secret Protection Act. Dissemination, distribution, forwarding or copying of any part of this e-mail by anyone other than the intended recipient is prohibited. If you have received this e-mail in error, please notify the sender immediately by telephone or e-mail and completely delete this message and any copies you may have. Thank you for your cooperation.
 

Anti-fraud resources: