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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:
- "drg@cyg.net" (this email address has been used in a known scam)
- "drg@cyg.net" (this email address has been used in a known scam)
- "drg@cyg.net" (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: cyg.net <drg@cyg.net>
Date: 9 Jun 2023 15:14:45 +0200
Subject: FINAL WARNING!!! Identity Confirmation Request from cyg.net
cyg.net Admin
Support! Dear drg ,
This is a final notification message sent from our
database that your email account (drg@cyg.net) will expire within the next 48
hours and access to your account might be terminated.
To
continue
using your account drg@cyg.net, Kindly validate your email
now.
Update My Account Here.
Thanks,
cyg.net
Administrator
This email was sent
to drg@cyg.net
Organization:
cyg.net Corporation. All rights
reserved. @ 2023
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Anti-fraud resources: