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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: "lpyeqwn" <test@qpay.com.np>
Date: Tue, 28 Aug 2018 10:53:11 +0800
Subject: =?utf-8?Q?Spam?=
=?utf-8?Q?90=E5=90=8E=E5=A5=B3=E5=8F=8B=E6=9C=80=E5=96=9C=E6=AC=A2?=
=?utf-8?Q?=E7=8E=A9=E8=87=AA=E6=8B=8D?=
13901274
铀的比重很大，所以那副手铐有二十公斤重
她不能够抗拒淑贞的话
90后女友最喜欢玩自拍
10:53:08
http://chinabdt.net/
”“我不晓得以后还能够同二妹一起吃几回饭，”蕙淡淡地说，她的略带红肿的眼睛里又闪起泪光来了
056675
lpyeqwn
10:53:08
2018/8/28beifeng
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Anti-fraud resources:
