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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: "orzon" <test@qpay.com.np>
Date: Fri, 10 Aug 2018 15:22:40 +0800
Subject: =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=85=92=E5=BA=97=E5=92=8C=E5=A4=A7=E5=AD=A6=E6=95=99=E5=AE=A4?=
=?utf-8?Q?=E9=87=8C=E8=B0=83=E6=95=99=E8=BA=AB=E6=9D=90=E8=B6=85?=
=?utf-8?Q?=E6=A3=92=E7=9A=84=E5=B9=BC=E5=B8=88=E5=A5=B3=E5=8F=8B?=
酒店和大学教室里调教身材超棒的幼师女友
http://gdguojian.net/
在医院里我又见到了蓝毛衣，她和我一样穿上了白底蓝条的睡袍，跷着二郎腿，坐在走廊里的沙发上和小护士吹牛，说这一回她肯定上吉尼斯大全
unity@ceeger.com
2018/8/10
我们组织这个团体不是为了做点大工作还为什么？原本因为觉得单做利群周报社的事情有点单调，不能满足我们的要求，才另外组织这个团体……”方继舜很有把握地用坚决的口吻说
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Anti-fraud resources:
