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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: "likp" <test@qpay.com.np>
Date: Mon, 27 Aug 2018 19:43:08 +0800
Subject: =?utf-8?Q?Spam?=
=?utf-8?Q?=E9=95=BF=E8=85=BF=E5=B0=91=E5=A6=87=E7=9A=84=E9=AA=9A=E9=80=BC?=
=?utf-8?Q?=E4=BF=9D=E5=85=BB=E7=9A=84=E5=BE=88=E5=A5=BD?=
长腿少妇的骚逼保养的很好
http://chinabdt.net/
她还不曾醒过来,但是接着一个噗嗤的笑声把她惊醒了
makemejessica
有关碱场的风光,还有必要补充几句
她还不曾醒过来,但是接着一个噗嗤的笑声把她惊醒了
绮霞正站在堂屋的侧门口,靠着门框听他们谈话,这时听见觉新的话,便急急地走进上房里去,拿了撮箕和扫帚出来,把地上的羽毛扫干净了
2018/8/27778418206
2018/8/27
test@qpay.com.np
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Anti-fraud resources: