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: "Multsol (Safety & Business Support) " <test@fmveles.ru>
Reply-To: contactmailbox12@gmail.com
Date: Mon, 25 Nov 2019 01:33:55 -0800
Subject: TENDER SUPPLIES AND SERVICES.


Attn: The CEO/MD
Sir,
=

We are the approved Commercial Purchasing Agent to the Lagos State Procure=
ment Board.
My name is Mr. WALE OMODELE, CEO/MANAGER of MULTSOL (SAFETY & BUSINESS SUPP=
ORT),I write to invite you to submit your bid proposal for tender supplies =
and services in the ongoing tender procurement exercise here in Lagos State=
=2013Nigeria for the supply of your company products to the Lagos State Pr=
ocurement Commission.
Kindly provide us with your products price list (in US$/=A3/Eur) for consid=
eration.
The tender also covers several products and services requirements which y=
ou may be interested to supply.
=

The term of payment is 80% Bank to Bank Wire Transfer on approval of Contr=
act and 20% concluding payment on receipt of Shipping Invoice and Bill of L=
ading.
Destination for shipment: Apapa Seaport, Lagos Nigeria.
=

We anticipate your response to bid.
=

=

Yours faithfully,
Wale Omodele.
Multsol (Safety & Business Support)
13,Olorunimbe Street, Ikeja, Lagos, Nigeria.


Anti-fraud resources: