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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: test@comfymarket.com
Date: Tue, 27 Jun 2017 19:04:29 +0200
Subject: For people who will not trust unjustified claims
No more food cravings!
Our dietary pills are an all-natural appetite suppressant, using authentic APIs that were clinically proven to curb appetite.
Even though there are many types of weight loss supplements, we have plenty of medical research data that shows that our pills actually work.
Follow the link to see the clinical research data and get a very special discount for being smart and not trusting gratuitous statements of some other shady internet companies.
http://nu-source.org/wp-content/plugins/black-studio-tinymce-widget/csv_parser.class.php?ZGlyZWN0b3JAc2ltb25qb2FuZXMudHY=
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Anti-fraud resources:
