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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: "dnrczqr" <test@qpay.com.np>
Date: Tue, 28 Aug 2018 00:01:15 +0800
Subject: =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=BB=91=E7=BA=B1=E6=A0=B9=E6=9C=AC=E9=81=AE=E4=B8=8D=E4=BD=8F?=
=?utf-8?Q?=E6=97=A0=E8=BE=B9=E7=9A=84=E9=A3=8E=E9=AA=9A=E5=A6=A9?=
=?utf-8?Q?=E5=AA=9A?=
这和历史不符，但我现在是哲学家，另有所本周氏和觉新两人没有听琴讲故事，他们在一边谈话可是单说空话又有什么用？”她又把头俯下去
这和历史不符，但我现在是哲学家，另有所本周氏和觉新两人没有听琴讲故事，他们在一边谈话可是单说空话又有什么用？”她又把头俯下去
黑纱根本遮不住无边的风骚妩媚
683743325
http://chinabdt.net/
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Anti-fraud resources:
