|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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: design@pageinterworks.com
Date: Tue, 27 May 2014 00:28:28 +0200
Subject: Warning ! Your PayPal account will suspend within 48 hours
|
|
|
This
is an automated email, please do not reply. |
Informations about your account :
As part of our security measures, we regularty check the work of the screen
PayPal.
We have
requested information from you for the following reason :
access to your account.
Once connected,follow the steps to activate your account. We appereciate your understanding as we work to ensure security.
Click here to Confirm Your Account Information.
Departmen review PayPal
accounts
PayPal FSA Register Number:15825003750
PayPal Email ID PP190420
|
|
|
 |
|
|
Anti-fraud resources:
