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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: TOOLS 4 SALE <info@nasban.com.sa>
Date: Tue, 12 Jan 2016 08:14:57 -0800
Subject: PHP MAILER SHELL UNLIMITED CPANEL CREDIT CARDS VBV CVV TRACK 1 & 2 DEAD % LIVE FULLZ USA EUROPE
YAHOO MESSENGER ID to CHAT me: { toolstarget }
MOBILE: 08100573002
tools available in stock now:
ADMIN & HACKED RDPS
UNLIMITED GERMAN SMTPS & IP SMTP
UNIWEBMAIL HORDE OUTLOOK ZIMBRA & SQUIREL
WORLD MIXED EMAIL LEADS/ COMPANY & PRIVATE LEADS CEO CFO E.T.C
SELLING & CREDITING OF DATING SITES/ OURTIME MATCH CHEMISTRY E.T.C
ALIBABA LOGINS EMAIL & PASS/ SCAM PAGES/ VIRUS/ RAT TROBITS E.T.C
PHP MAILER SHELL UNLIMITED CPANEL
CREDIT CARDS VBV CVV TRACK 1 & 2 DEAD % LIVE FULLZ USA EUROPE
FOR SPECIAL OFFER TO BLAST EMAILS FOR YOU WITH MY SPIDER WOX CONTACT ME ON MY DETAILS ABOVE.
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Anti-fraud resources:
