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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:
- The following phrases in this message should put you on alert:
- "test@qpay.com.np" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "uh" <test@qpay.com.np>
Date: Sat, 28 Jul 2018 00:29:42 +0800
Subject: =?gb2312?B?yafEuLm3tKm/qrW1y7/N4LHGs+nRzA==?=
骚母狗穿开档丝袜逼抽烟
http://teamreport.cc/
觉新一连两天都觉得胸口痛，没有到公司去，说是在家里静养
greatchamber
现在该谈谈他们的智商是多少
觉新一连两天都觉得胸口痛，没有到公司去，说是在家里静养
”她说了，便轻轻地推淑英的身子要她站起来
2018/7/2849635
2018/7/28
test@qpay.com.np
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Anti-fraud resources:
