joewein.net   joewein.de LLC
fighting spam and scams on the Internet
Try our spam filter!
Free trial for 30 days
  jwSpamSpy

Home
About Us
Spam
419/Nigeria
Fraud
Contact

"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:

Fraud email example:

From: "MajorStore.us"<admin@support.com>
Date: Mon, 17 Oct 2016 01:37:13 +0200
Subject: MajorStore.us - Monday Update in Rdp Shell Cpanel Mailer Webmail Leads
Email&Pass and Accounts


=

=

MajorStore.Us
=

We want to infom that Major is avaliable for costumers
List of Our Stuff: =

Rdp - Win 2008 Win 7 Win 2003 Users and Admin, Win 2012 administrator.
Shell - Always bring result and good for scampages
Mailer - Tested and Delivered
Smtp - Delivering Ok =

Cpanel - Good to host scampage
Leads - Most of important Contries avaliable
Email&Pass - We Got Fresh from database and most recently
=

We have Accounts too like Dating and Shipping site.
Match , Fedex , Ups , Aliexpress , Alibaba , Ebay , Walmart Etc.
Try us , We are sure that you will feel comfortable with our company .
=

=

- 2016 MajorStore.us All Rights Reserved =

=20

Anti-fraud resources: