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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: "jim@jtan.com" <jim@jtan.com>
Date: 20 Sep 2017 16:01:13 +0700
Subject: Eran 150.000 Dollras Per Month So E@sy
The only thing you will need is:EMAIL
This program takes just Half an hour to set up.After that, there is
absolutely NO WORK AT ALL. You have absolutely
NOTHING to lose, and there is NO LIMIT to the amount of income you can
generate from our program.
Let's get started, just follow the instructions.....
http://vip.moneysupersecret17.com/tracker?smart_link_id=8&aff_id=198
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Anti-fraud resources:
