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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 uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Honeywell Purchase Department <xxx@xxxxxxx.xxx>
Reply-To: Honeywell Purchase Department <Richard.Cheng@honeywell.cam>
Date: 25 Oct 2022 23:56:49 -0700
Subject: Business Inquiry
Hello xxx
My name is Richard Cheng from Honeywell International Inc. USA.
We have gone through your product on your website, do you have a
catalog or price list? I believe you are a registered
manufacturer / supplier. Do you accept 50% TT deposit / 50% LC @
sight? What are your payment terms?
Kindly send your catalog and price list to us so that we can
check and get back to you with our order details if your price is
competitive with us.
We look forward to your urgent feedback!
Richard Cheng
Marketing Executive
Email: mailto:Richard.Cheng@honeywell.cam
Website: https://www.honeywell.com
Phone: 1 (650) 209-4003
Honeywell International Inc.
Charlotte, North Carolina, United States.
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Anti-fraud resources:
