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: Roma Bori <postmaster@worldmaz.us>
Reply-To: ar@finerange.net
Date: 2 Jan 2023 00:18:38 -0800
Subject: WE HAVE RUSSIAN / KAZAKHISTAN PETROLEUM PRODUCTS FOR SALE

Hello,

Greetings to your esteemed company.. 
We are direct representative to major refineries in RUSSIAN/KAZAKHISTAN that export petroleum products to any part of the world. 
Our refineries are ready to deliver your purchase order to any safe world port on CIF and FOB transaction terms.
 
We supply:  Aviation Jet Fuel A1, LIGHT CRUDE OIL, Low Sulfur Diesel EN590Diesel D2, Gasoline, Automotive Gas Oil (AGO), 
Liquefied Natural Gas (LNG), Liquefied Petroleum Gas (LPG), Virgin Fuel Oil D6, EN590, Petroleum Coke.
 
If you are in need of our product, give me a feedback so we can send our soft offer with seller working procedure for your review
 
Waiting for your feedback.
Thanks, I'm Waiting For Your Kind Reply
Mr. Roma Bori

Anti-fraud resources: