|
|
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)
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: "tuwdtne" <test@qpay.com.np>
Date: Sat, 11 Aug 2018 13:15:28 +0800
Subject: =?utf-8?Q?Spam?=
=?utf-8?Q?=E6=AF=8D=E7=8B=97=E4=BC=BC=E7=9A=84=E9=AA=9A=E5=A6=87=E7=BF=98?=
=?utf-8?Q?=E8=B5=B7=E8=82=A5=E8=87=80=E5=B1=95=E9=9C=B2=E9=AA=9AB?=
=?utf-8?Q?=EF=BC=8C=E6=81=AD=E5=80=99JJ=E7=9A=84=E6=8F=92=E5=85=A5?=
母狗似的骚妇翘起肥臀展露骚B，恭候JJ的插入
http://gdguojian.net/
众人急得不得了，望着蕙不知道应该怎样办
mkfojdj
起初有一些小副食商店被叫做“合作社”，后来又有合作化等用法，当然在大多数情况下，是要你束手就擒之意
众人急得不得了，望着蕙不知道应该怎样办
蕙的事情算是告了一个段落
2018/8/11151
2018/8/11
test@qpay.com.np
|
Anti-fraud resources:
