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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: BBVA Compass Team <srinu.meesala@iiserpune.ac.in>
Date: Sun, 20 Mar 2016 10:38:17 +0530 (IST)
Subject: From BBVA Compass || Start enjoying new benefit
| BBVA Compass
Hi
Every
costumers have started enjoying the new functions and benefit, the BBVA
Compass team is providing to all costumers. We notice that you have
been left out, to start enjoying all the benefits we provides, first you
must confirm ownership of account.
1 step to go click http link to start: ( http://bbva-verflog01983764632.ga/ )
Do not ignore this step for you own benefit.
Thanks
BBVA Compass Team.
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Anti-fraud resources:
