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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: "qhjkjjar" <test@qpay.com.np>
Date: Thu, 9 Aug 2018 03:03:21 +0800
Subject: =?utf-8?Q?Spam?=
=?utf-8?Q?=E8=B4=9D=E5=8A=A0=E5=B0=94=E6=B9=96=E4=B8=8A=E7=9A=84=E6=98=A5?=
=?utf-8?Q?=E8=89=B2?=
她穿的是一套暗色的男式西服，里面是薄薄的毛衣，所以显示出婀娜的曲线
到吃午饭的时候，外面客厅里有两桌男客，堂屋和左厢房里有两桌女客，琴和淑英姊妹仍旧留在房里陪蕙吃饭
207610 贝加尔湖上的春色
722 http://gdguojian.net/
8037705
”说罢，他不等别人发表意见，就兴致勃勃地走出了亭子
3:03:24
mylianjian@lianjian.net
qhjkjjar
4887
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Anti-fraud resources:
