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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: "pif" <test@qpay.com.np>
Date: Wed, 8 Aug 2018 20:23:15 +0800
Subject: =?utf-8?Q?Spam?=
=?utf-8?Q?=E7=99=BD=E5=AB=A9=E5=B0=91=E5=A6=87=E6=83=85=E4=BA=BA=E7=9A=84?=
=?utf-8?Q?=E9=AA=9A=E7=A9=B4=E8=B6=8A=E6=9D=A5=E8=B6=8A=E6=B7=AB?=
=?utf-8?Q?=E8=8D=A1?=
20:23:11
白嫩少妇情人的骚穴越来越淫荡
http://gdguojian.net/
yhuy@mailtw.com
她听见琴的脚步声便抬起头，看见是琴，惊喜地唤声：“琴姐，”就放下鞋面站起来
横竖剑云爱打牌，就让他多打一会儿，”觉新恳求地挽留道，空阔而冷静的房间在他的眼里突然显得温暖而有生气了
她听见琴的脚步声便抬起头，看见是琴，惊喜地唤声：“琴姐，”就放下鞋面站起来
test@qpay.com.np
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Anti-fraud resources:
