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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:
- The following phrases in this message should put you on alert:
- "test@qpay.com.np" (this email address has been used in a known scam)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "hqefkmb" <test@qpay.com.np>
Date: Sat, 28 Jul 2018 13:37:36 +0800
Subject: =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=87=8E=E5=A4=96=E9=9C=B2=E8=90=A5?=
野外露营
http://teamreport.cc/
蒸尝帐是各房共有的，而且又只用在祭祀扫墓上面
support
要是一般人头秃成了这样，肯定要把这撮毛剃光，免得别人看到他时发笑
蒸尝帐是各房共有的，而且又只用在祭祀扫墓上面
她知道她的父亲不是为了寻常的事情来找她的，她从他的带怒的面容上也可以猜到他要对她说的话
2018/7/2824530376
2018/7/28
test@qpay.com.np
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Anti-fraud resources:
