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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: "tmxyifs" <test@qpay.com.np>
Date: Mon, 30 Jul 2018 14:11:01 +0800
Subject: =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=B0=8F=E6=83=85=E4=BA=BA=E7=B2=89=E5=AB=A9=E7=9A=84=E5=A8=87?=
=?utf-8?Q?=E8=BA=AF=E6=84=9F=E8=A7=89=E9=83=BD=E8=83=BD=E6=8E=90?=
=?utf-8?Q?=E5=87=BA=E6=B0=B4=E4=BA=86?=
小情人粉嫩的娇躯感觉都能掐出水了
http://teamreport.cc/
2018/7/3014:11:01
fzmtm@gs.com
2018/7/30
他下午要出庭辩护一个刑事案件，他先到事务所去准备一下
小情人粉嫩的娇躯感觉都能掐出水了
“我没有福气使唤一个这样阔气的丫头，看把我折煞了
我舅舅躺在地上，看着那条大铁链子，觉得有点小题大作，还觉得铁链子冰人，就说：报告管教！这又何必呢？我不就是画了两幅画吗？小舅妈说，你别急，我去打听一下
39821300
5584299
8031
487143773
6439693
486
13002930
654486
079
9829050
5769
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Anti-fraud resources:
