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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: "SH0PING - Market" <info@sh0ping.net>
Date: Wed, 05 Oct 2016 13:16:05 +0300
Subject: SH0PING.Su - OCTOBER UPDATE ADDED 40.000 ACCOUNTS - TUTORIALS - STUFF - CVV
IN STOCK
SH0PING.SU =96 THE BEST SPAM MARKET SINCE 2012
OCTOBER NEW BIG UPDATE
--------------------------------------------------------------------------=
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ACCOUNTS
+35000 ACCOUNTS !!!
?Paypals
?MatchPaids
?Ebays
?Walmarts
?SamsClub
?WWE
?Porn Accounts all kinds !!!
? Jdate Logins
=
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CARDS
-----------------------------------------------------------------------
Fresh CVV
Fresh WorlWide CVV has been added any country you need it with cheap price=
s, checker
Available and its quite accurate.
-----------------------------------------------------------------------
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SpammingTools
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oo
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port 25 opened )
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- PHP Mailers - Good sending quota & Delivering Inbox
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- Leads - First Hand WorldWide Leads - Unspammed - Success Guaranteed
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rt is working 24/7, and its glad that has customers like you, and our suppo=
rt will refund you in 10minutes.
Sh0ping.SU SINCE 2012 WITH THE BEST EXPERIENCE EVER !!!
2012-2016
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=20
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Anti-fraud resources:
