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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: "Soro Yessongui"<sale2@zoas.cc>
Reply-To: miechina@asia.com
Date: 10 Mar 2023 21:06:07 +0000
Subject: Urgent Product Inquiry

Hello Sir/Madam,

We have a requirement for your product with tentative delivery
for November, kindly confirm the delivery can be achieved before the end of May, and lastly provide us with the below information to discuss further
with our customers here.


1. Prices FOB/CIF
2. ETD/ETA
3. Minimum Order Quantity (MOQ)
4. Sample Price

Furthermore, send your catalog.
Let us know your terms of payment and delivery time.

Many thanks in advance as I await your feedback.



Best Regards


Soro Yessongui

Purchase Manager  
Email:  miechina@asia.com
TENCENT HOLDINGS LIMITED
4th Floor
The information transmitted is intended only for the person or entity to which it is addressed and may contain Sensitive/Confidential Information.  Any review,retransmission, dissemination or other use of, or taking of any action in reliance upon,this information by persons or entities other than the intended recipient is prohibited.  

Anti-fraud resources: