|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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)
- "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: "vey" <test@qpay.com.np>
Date: Thu, 9 Aug 2018 04:43:49 +0800
Subject: =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=BC=82=E4=BA=AE=E7=9A=84=E7=BE=8E=E5=A5=B3=E5=9C=A8=E6=B2=99?=
=?utf-8?Q?=E5=8F=91=E4=B8=8A=E6=91=86=E5=BC=84=E5=A7=BF=E5=8A=BF?=
=?utf-8?Q?=E5=A5=BD=E5=A6=96=E5=A8=86?=
漂亮的美女在沙发上摆弄姿势好妖娆
http://gdguojian.net/
“我只求来生再不要做一个女子
洗这种澡鼻子一定要灵，闻见汽油味不要大惊小怪；酚味也不坏，这是一种消毒剂；闻见骚味也不怕，有人说尿对头发好
% {RAND_NUMBER_0
}
test@qpay.com.np
2018/8/9
这好像是送别宴，在席上大家都没有笑容
“我只求来生再不要做一个女子
4926
4:43:52
test@qpay.com.np
|
Anti-fraud resources:
