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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: "ogrprxui" <test@qpay.com.np>
Date: Sun, 19 Aug 2018 16:31:01 +0800
Subject: =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=80=81=E5=A9=86=E5=B1=85=E5=AE=B6=E7=85=A7=E6=AD=BB=E6=B4=BB?=
=?utf-8?Q?=E4=B8=8D=E8=AE=A9=E9=9C=B2=E7=82=B9?=
老婆居家照死活不让露点
http://chinabdt.net/
旁边翠环却接口说：“不会罢
mrowe
知道了这一点，还欢不欢呼，实在很难讲
旁边翠环却接口说：“不会罢
“二妹，”琴听见她的叹声，就抬起头掉过脸看她，伸出手去挽她的颈项，柔声唤道
2018/8/1958
2018/8/19
test@qpay.com.np
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Anti-fraud resources:
