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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 uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "Bryce "
Reply-To: <mail@gmail.com>
Date: Tue, 10 Jul 2018 12:29:43 -0400
Subject: consulta
===================================
BASES SEGMENTADAS DE ARGENTINA 2018
===================================
700 odontologos
900 psicologos
1200 encargados de sistemas
2000 decoradores
2500 ejecutivos
3500 medicos
5700 abogados y estudios juridicos
5700 contadores y estudios contables
6100 ingenieros
10000 docentes
200 carpinterias
200 frigorificos
200 panaderias
300 vetetinarias
300 zapaterias
600 empresas de transporte
700 farmacias
700 laboratorios
700 opticas y fotografia
700 ventas de autopartes
800 constructoras
800 ferreterias y afines
800 gimnasios
900 comercios de ventas de indumentaria
900 restos y afines
1300 materiales de construccion
1400 clinicas y sanatorios
1500 industria quimica
1500 jugueterias
1800 organizadores de eventos
2000 industria grafica
2200 talleres mecanicos
2500 agencias de publicidad
2600 escuelas
2700 casas de electronica
2800 industrias textiles
3100 salones de fiestas
3500 adm de consorcios
3600 empresas agropecuarias
3600 casas de computacion
3600 empresas metalurgicas
3900 inmobiliarias
4300 arquitectos y estudios
4500 bancos y act bancarias
4500 casas de electricidad
4500 medios graficos y audio
5000 hoteles
500 - Construccion
500 - ingenieros civiles
830 - Caballito
1090 -Cordoba
1470 - Recoleta - Puerto Madero
17000 comercios
40 mil profesionales
110000 empresas en gral
100 - Oberá misiones pymes
240 - Perico Jujuy agro
395 - San Salvador de Jujuy pymes
400 - Salta Orán agro
500 - Neuquén pymes
580 - San Miguel de Tucumán pymes
580 - Venado Tuerto agro
650 -Pergamino agro
700 - Salta Capital pymes
700 - Tandil agro
800 - San Nicolás pyme
820 - Mar del Plata pymes
850 - Concepción de Tucumán agro
880 - Córdoba capital pymes
900 - Mendoza capital pymes
950 - Río Cuarto agro
1440 - Comunicacion
1450 - Palermo
1600 - Telecomunicacion
Todos estos rubros por solo 350 pesos Argentinos.
La promo es por todo el pack, no se vende por separado.
y si necesitas como enviar tu publicidad, visita este video que subi a Youtube y te muestro como hacerlo...
https://www.youtube.com/watch?v=c366VjNN234&t=2s
Consultas solamente a este mail.
dmancuzo@outlook.com
Whatsapp: 011 22711069
Muchas Gracias y disculpa si este mail te molesto...
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Anti-fraud resources:
