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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:
- "h-ponline.com@h-ponline.com" (this email address has been used in a known scam)
- "h-ponline.com@h-ponline.com" (this email address has been used in a known scam)
- "h-ponline.com@h-ponline.com" (this email address has been used in a known scam)
- "h-ponline.com@h-ponline.com" (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: "Mailbox@h-ponline.com" <h-ponline.com@h-ponline.com>
Date: 15 Dec 2020 06:21:00 -0800
Subject: Quarantined Message:::You've got Messages
Dear h-ponline.com,
Your incoming messages have been placed on hold due to your email server error.
This pending messages will be deleted automatically after 4 days
Kindly update your server error to enable your pending messages come up.
Few of your pending messages are listed below along with the actions that can be taken.
Note : This message was sent by the system for notification only. Please do not reply
If this message lands in your spam folder, please move it to your inbox folder for proper interrogation:
Regards
h-ponline.com Support Team
Ⓒ 2020 Cyber Security Alert . All Rights Reserved.
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Anti-fraud resources:
