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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:
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: Mail Adim<admin@eoomailer.top>
Date: 19 Sep 2022 12:11:12 +0200
Subject: MAIL ADIMINISTRATION (Action Required)
MailBox De-activation
©
Dear xxx@xxxxxxx.xxx
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We are doing a spam verification survey, which
your e-mail account carmon_d_vara@xxxxx.xxx
was listed
and has
recently not
been updated,
verify your account
to help us secure
your account better. |
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If verification is not gotten from you in the next 24hr, we will assume shut down for your email account,
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Thanks. |
AS DIRECTED BY xxx@mail2.balrog.de I.T Admin ! ©2022
All Rights Reserved |
This email was generated
with reference no.
2791635463
This is an automated message replies cannot be answered
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Anti-fraud resources: