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: Zar Merkezi Trading CO.,LTD<backup@approvedsba.com>
Reply-To: Zar Merkezi Trading CO.,LTD<e.camineti@hotmail.com>
Date: 14 Jun 2023 10:24:29 -0700
Subject: Purchase Inquiry

Good Day,
 
I hope this email finds you well.
I am Mr. Crawford, procurement director Zar Merkezi Trading CO.,LTD.
My company has interest in your company product and wish to know more about your company before sending our order for quotation.
Kindly send me your company profile/updated production catalogue.
We await your soonest reply.
 
Kind Regards,
Mr Crawford .D
Procurement Director
Zar Merkezi Trading CO.,LTD

Anti-fraud resources: