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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: "kx" <test@fideis.com>
Date: Sat, 14 Jul 2018 20:15:54 +0800
Subject: =?gb2312?B?uMnBy9K7uPa/qrWwuOK16rXEydm4vqOsye2yxMSnue0=?=
447
我们层有一个宽脸的小姑娘，长了一脸很可爱的雀斑，操河北唐山一带口音，老爱往我们房间跑，并且管f1和f2叫大姐
“绮霞，我不吃
干了一个开蛋糕店的少妇，身材魔鬼
20:15:58
http://yishengwang.net/
“蕙表姐，你不必客气，带点回去罢
693711108
kx
20:15:58
446242
2018/7/14donglanwei999
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Anti-fraud resources:
