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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: Jennifer wetterlin <jfernandez@davivienda.com.pa>
Date: Sat, 17 May 2014 06:25:33 +0200
Subject: (FINAL ATTEMPT) Urgent Message Inside.. [Ref: VIP-4C2JX7B]
Yeah... That subject line is no joke
This guys made over $1 Million in 7 months, that
he is "giving away" his dirty little secret
Yes... Free... as in Zero Cost...
http://hameleon76.ru/hoxufcj.php
He seriously makes up to $70 EVERY 60 Seconds
Here's the deal:
- You don't need a Website
- You don't need Facebook or Twitter
- No blog or no squeeze page…
- No domain names, hosting, Seo...
- No technical skills
- No experience
- **AND IT'S FREE
http://www.graphinfo.fr/urfbmsg.php
Enjoy!
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Anti-fraud resources:
