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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: "seepuposi" <test@qpay.com.np>
Date: Thu, 9 Aug 2018 03:50:56 +0800
Subject: =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=AB=98=E6=B8=85=E5=9B=BE=E5=B8=A6=E4=BD=A0=E8=AE=A4=E8=AF=86?=
=?utf-8?Q?B?=
72869
有出息的人进了派出所，常常受到很坏的对待
觉民吃过午饭就到琴的家去了，剑云来时叫绮霞去请淑英、淑华读英文
高清图带你认识B
http://gdguojian.net/
“其实也说不上什么进步，不过我近来读书稍微认真一点
31146
3:50:52
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Anti-fraud resources:
