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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: "zaxghwzj" <test@qpay.com.np>
Date: Fri, 27 Jul 2018 07:07:14 +0800
Subject: =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B8=A6=E8=80=81=E5=A9=86=E9=97=BA=E8=9C=9C=E5=88=B0=E9=85=92?=
=?utf-8?Q?=E5=BA=97=E5=BC=80=E6=88=BF?=
带老婆闺蜜到酒店开房
7:07:12
http://teamreport.cc/
这是必须的：“棕色的”乘地铁上下班，现在末班车早就开过了
2018/7/27
iujin@citics.com
翠环匆忙地从厨房里出来
翠环匆忙地从厨房里出来
晚香楼门前屋檐下果然挂了一只绿毛红嘴的鹦鹉
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Anti-fraud resources:
