|
|
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:
- This email uses a separate reply address that is different from the sender address. Spammers use this to get replies even when the original spam sending accounts have been shut down. Also, sometimes the sender addresses are legitimate looking but fake and only the reply address is actually an email account controlled by the scammers.
- This email message is a 419 scam. Please see our 419 FAQ for more details on such scams.
Fraud email example:
From: =?utf-8?B?5YWs5Y+46YCa55+l?= <dc@dc-nice.com>
Reply-To: hejia@zhengbang.com
Date: Fri, 19 Jan 2024 09:20:22 +0800
Subject: =?utf-8?B?44CK6YCa55+l44CL?=
filename="=?utf-8?B?5YWz5LqO5Liq5Lq65omA5b6X56iO6YCA6KGl5bel5L2c57uG5YiZLmh0bWw=?="
-
国家税务总局文件
政策编号： [2024] 10
—————————☆—————————
各位同事:
为切实维护纳税人合法权益，进一步落实好专项附加扣除政策，根据个人所得税法及其实施条例和税收管理法及其实施细则有关规定。
现就办理2023年1月-12月的综合个人所得税退补工作有关事项通知如下：
⦁ 申报汇缴对象：全体在职人员。
⦁ 办理方式：支付宝/微信扫码进入税务大厅小程序在线办理。
⦁ 申请成功后，将返还近三年内所缴纳个税金额百分之三十。
⦁ 逾期未办理将影响个人征信记录！收到通知后请尽快办理。
办理汇算清缴时间：2024年1月1日至1月30日期间无需预约，可直接办理。
支付宝/微信扫码进入小程序在线办理
京ICP备05070218号 京公网安备11010202000001号
|
Anti-fraud resources:
