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joewein.de LLC
fighting spam and scams on the Internet
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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:
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: roy william <roywilliam37@gmail.com>
Date: Thu, 3 Mar 2022 00:13:24 -0800
Subject: RE-OPPORTUNITY
Hello Dear,
I am seeking your partnership in the supply of a rare raw material to
our pharmaceutical company ((Glynfex Laboratories Limited )
The subject Raw Material is called SAFFRON. SAFFRON is a rare herb
that is very fervent in cancer treatment worldwide.
I recently got privy to the local farmers of SAFFRON and realized that
our Suppliers makes over US$15M on quarterly basis.I seek to present
you to our company as a supply merchant and will communicate full
details upon hearing from you.
Regards,
Roy William
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Anti-fraud resources: