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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: pibarra@fargensa.med.ec
Date: Fri, 20 Apr 2018 00:21:53 +0200
Subject: Hoe kan je vanaf overal werken? Ik kan het je
=?UTF-8?B?dmVydGVsbGVu4oCm?=
Hallo,
Er is altijd een manier om fatsoenlijk te leven door buiten de kaders te denken. Ik denk dat één van de dingen is waar mensen het tegenwoordig over hebben online handelen is.
>> Hier is een voorbeeld van een online handel tool <<
http://www.victoriaristorante.it/tsyhwxgxk0/zo17w.php?aW5ncmlkdmFuZGVuYmVya21vcnRlbEBsaXN0ZXIubmw=
Ik moet zeggen dat dit de echte deal is.
Het verfijnde algoritme erachter is iets dat mijn aandacht heeft getrokken.
Zelfs ik begrijp hoe het werkt.
>> Het is simpel en briljant <<.
http://www.victoriaristorante.it/tsyhwxgxk0/zo17w.php?aW5ncmlkdmFuZGVuYmVya21vcnRlbEBsaXN0ZXIubmw=
Beste,
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Anti-fraud resources:
