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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:
N�mero do Controle: 1503283.200392-702360
From: cat@luckymojo.com
Date: Mon, 23 Jun 2014 15:12:11 -0300 (BRT)
Subject: Verificamos que seus dados encontra-se Desativado. - 4033217
Rela��es de Seguran�a
Prezado Cliente,
Verificamos que seus dados encontram-se pendente em
nosso sistema, para sua segurança, recomendamos sua
reativação.
A reativação leva apenas alguns
segundos
via-online, página segura do PORTAL BB Internet Banking.
Este procedimento deve ser efetuado at� o dia 27/06/2014, � seguro, r�pido e f�cil.
Caso
seus servi�os sejam bloqueados ser� necess�rio
sua presen�a em uma ag�ncia do Banco Do Brasil para a regulariza��o.
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ref: 4033217
Anti-fraud resources:
