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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 message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "flzfgmhe" <test@qpay.com.np>
Date: Thu, 9 Aug 2018 04:01:29 +0800
Subject: =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=88=91=E8=84=B1=E5=85=89=E4=BA=86=2C=E4=BD=A0=E8=BF=98?=
=?utf-8?Q?=E5=9C=A8=E7=AD=89=E4=BB=80=E4=B9=88?=
f2也有点像个被安置人员，因为她虽然不聪明，但还算漂亮，有可能犯自由错误”其实这时候她并没有一个明确的计划，她看得清楚的就只有那个绝望的步骤——白茫茫的一片湖水你怎么会有这种念头？五舅母是你的母亲，哪有做母亲的恨女儿的道理？你不要这样胡思乱想！”“你不明白
f2也有点像个被安置人员，因为她虽然不聪明，但还算漂亮，有可能犯自由错误”其实这时候她并没有一个明确的计划，她看得清楚的就只有那个绝望的步骤——白茫茫的一片湖水你怎么会有这种念头？五舅母是你的母亲，哪有做母亲的恨女儿的道理？你不要这样胡思乱想！”“你不明白
我脱光了,你还在等什么
3699
http://gdguojian.net/
business@wxjdpj.com
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Anti-fraud resources:
