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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: "taq" <test@qpay.com.np>
Date: Wed, 8 Aug 2018 19:21:17 +0800
Subject: =?utf-8?Q?Spam?=
=?utf-8?Q?=E5=87=BAu=E8=82=89w=E7=9A=84=E8=B5=93=7C=E5=B0=91Df=E7=82=92?=
=?utf-8?Q?=E8=82=A1=E7=A0=B4a=E4=B8=8D=E5=BE=97=E4=BB=A5?=
zhangxiaohua@vicpol.com
出賣肉體的氣質少婦據說炒股破產不得以
http://gdguojian.net/
出賣肉體的氣質少婦據說炒股破產不得以 961946
402的秃头却说：我们要真是受虐狂倒好了！在这个世界上，羡慕什么人的都有，就是没有羡慕受虐狂的
”她一面吩咐翠环：“给大少爷绞脸帕来
19:21:19
他的憎恨是大于悲哀的 |
