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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: "esobwv" <test@qpay.com.np>
Date: Mon, 13 Aug 2018 21:46:18 +0800
Subject: =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=BA=A2=E5=94=87=E7=BE=8E=E8=83=B8=E8=AF=B1=E6=83=91?=
红唇美胸诱惑
515240
http://gdguojian.net/
}
2018/8/13
test@qpay.com.np
她痛苦地抽泣说：“三妹，我不要活，我实在活不下去了
她接过报纸，随意地看了一下
但小舅妈又没什么正经事，只是要他看看她
2018/8/13
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Anti-fraud resources:
