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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: info@allen.com
Date: Mon, 27 May 2013 22:07:38 -0400
Subject: Alerta Cliente Bradesco : Atualização de Chaves de Segurança
r0x
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Houve
um problema interno de informações em nosso banco
de dados, onde as chaves de segurança,
não foram atualizadas,ocorrendo problemas
ao seu acesso pelo Internet Banking e outros canais de
conveniêcia Bradesco.
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Visando
sua própria segurança, possuímos um sistema privado
para esse tipo de ocasião. Suas chaves de
segurança entraram em estado inoperante
e será necessário que você recadastre
as mesmas através de nosso site abaixo.
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Anti-fraud resources:
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