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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: Rasul<info@busmark.co.za>
Reply-To: Spencerchippa@hotmail.com
Date: 31 Jan 2020 02:18:11 -0800
Subject: Urgent New Project


Good DAY,


I am Rasul from Nanotrans, Russia Moscow. i got your contact through my research on the web.
 

we are interested in placing some orders with your company
and will like to review your products catalog.

we request you to provide us with your company profile , updated product catalog with sample pictures
and price list.

we are anxiously waiting for the reply with detailed price to enable us process our order.
looking forward to your productive reply.


Port Of Destination: Russia/Moscow

Hope to have a good business relationship with your firm.


Best Regards

Rasul Puttin


General Marketing Manager

Nanotrans
Russia/Moscow
+74952412594

 

 

 

Anti-fraud resources: