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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: L'equipe de Maintenance Gmail <services.demaintenance@gmail.com>
Date: Sat, 5 Feb 2011 02:32:54 +0100
Subject: =?Windows-1252?Q?ALERTE_GMa?= =?Windows-1252?Q?il_!__V=C9RI?=
=?Windows-1252?Q?FICATION_D?= =?Windows-1252?Q?E_VOTRE__C?=
=?Windows-1252?Q?OMPTE_(Rep?= =?Windows-1252?Q?onse_oblig?=
=?Windows-1252?Q?atoire)?=
1.En raison de la congestion de tous les utilisateurs GMail ® et l'enlèvement de tous les comptes inutilisés GMail ® Dans le cadre de l'installation définitive du nouveau Gmail ® en vue d’améliorer les prestations de notre système de messagerie.Nous vous demandons la confirmation de votre e-mail en remplissant vos informations de connexion ci-dessous au cas où le formulaire n’est pas totalement rempli votre compte sera suspendu dans les 72 heures pour des raisons de sécurité .Nous vous conseillons impérativement de remplir les informations libellées comme suite. VEUILLEZ REMPLIR LES CASES CI DESSOUS MERCI DE RESTER CONNECTE AU SERVICE Gmail . CONFIRMATION DE VOTRE COMPTE GMail ®
Nom :...........................................................................Prénoms:.........................................................................Date de Naissance:..............................................................Compte Gmail ID!:.................................................................Adresse de messagerie Gmail:.................................................Mot De Passe:........................................................................
INFORMATION
Genre: .....................................................Pays:.......................................................Occupation:...............................................
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Anti-fraud resources:
