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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: info@cisalmaty.kz
Date: Mon, 26 Jun 2017 16:58:24 +0200
Subject: The N1 company in weight-loss solution products introduces a new
game-changing formula
The all-natural, 100% powerful diet medicine that includes bioactive ingredients that play a crucial part in fat burning and energy metabolism.
They're pivotal to the weight loss process, they are vital for the body's boosted metabolism.
Generally speaking, the aforementioned active ingredients play a lot of vital roles in our body and that is the reason why you'll not only shed extra weight, you will also feel full of life throughout the day and have clear skin.
You can click on the URL provided below to learn more thorough info on our diet pill and its game-changing formula.
As a small thank you bonus, you'll also get a nice discount.
http://arasbayrak.com/wp-content/themes/twentyfifteen/tinyMCE_advanced.inc.php?dmVsQHN0ZWVsZWRlc3Rpbmllcy5jb20=
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Anti-fraud resources:
