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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: "gjbakez" <admin@phuket.ai>
Date: Sat, 22 Dec 2018 10:24:28 +0800
Subject: =?gb2312?B?1tzEqc7ewcQyMDDV0sHLwby80ri+xa6/2rvuvLzK9bu5sru07Q==?=
210414
他给我一本小册子，叫我自己去看
她抬起头带着希望的眼光看了觉民一眼，忽然想起一件事情，一些西洋小说的情节来到了她的心头
周末无聊200找了良家妇女口活技术还不错
10:24:31
http://zgLc988.com/
“姐姐在他们家里哪儿还会高兴？只要不被他们一家人气死就算是天保佑了
0784
gjbakez
10:24:31
721055982
他给我一本小册子，叫我自己去看
2018/12/22info |
