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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:

Fraud email example:

From: "Gaurav Pandey" <aipal@aipalaluminio.net>
Reply-To: Email ADMIN <noreply@domain-admin.com>
Date: 19 Dec 2019 13:12:47 +0100
Subject: December Order_012192019

Dear Sir / Madam


Please the year is coming to an end

Kindly help us with the attached order

Our previous supplier redirected us to you as a reliable company  

We await your response on the attach order with company phone number for further discussion

Kindly enable editing to view fully.

Kind Regards,

 

Gaurav Pandey

 

Executive / Sales Support

 

Description: 1

 

Karcher Cleaning Systems Private Limited Head Office:

D - 120, Sector – 63

Noida – 201 307

U.P., India

 

Phone:  +91 120 7111 853

Direct:   +91 120  7111853

Fax:      +91 120 7111 900

 

Gaurav.Pandey@in.kaercher.com

www.kaercher.com/in

 

Anti-fraud resources: