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: Mason Chris <masonnchris56@gmail.com>
Reply-To: masonnchris55@gmail.com
Date: 17 Aug 2022 05:33:23 +0200
Subject: PURCHASE ORDER


Good Morning,


With reference to our previous email correspondence, our
management has approved attached PO no. 299432.

We attached a PO no. 299432, please issue us Proforma Invoice
appropriately to arrange 50% down payment and 50% balance will be
remitted after receiving a copy of shipping documents.

Please advise us on your best delivery time. Once we receive the
Proforma Invoice, we will arrange payment same day.

Awaiting for your urgent response.


Michal


Jaw Industries SDN BHD

GST Reg. No. 001454243840

11A, Jalan USJ 1/31, 47620 Subang Jaya

Selangor, Malaysia

Tel. : +603 8023 6943

Fax. : +603 8010 7800

H / p: +6016 256 1540

Anti-fraud resources: