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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.
- Wir haben eine Überraschung für SPAR_Shopper! =?UTF-8?B?UyBwIGEgciA=?= <pgkmHU@FiXdYrDvLX.sentierdanslamontagne.co.uk>
- Re: Good-day sir/madam, your acknowledgement is needed. "Barr. Poseop Kim L. (Kim Chambers and
Solicitors)"<barr.poseopkimlucidcorp@kimchambers.org>
- Good day (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD (sent from forged email address)
- DONATION ... (sent from forged email address)
- Deine Aufmerksamkeit bitte.. "Mr. Whyte Philip" <post@gwgd.or.kr>
- SCAMMED VICTIM/BENEFICIARY.REF/PAYMENTS CODE:7750. (sent from forged email address)
- Dear Partner, (sent from forged email address)
- REPLY -- BUSINESS MAIL "Mr. Alexandra Pete" <scanner@prwnetwork.com>
- Donation Information!! "Mr. Charles Koch" <ariboilus@gmail.com>
- REPLY - BUSINESS --- MAIL Mr.Alexandra Peter <scanner@prwnetwork.com>
- Holen Sie sich jetzt Ihre Karte Kevin David Mitnick<secretaria.cegoe@ufrpe.br>
- OVERDUE CONTRACTS PAYMENTS WINDOW. "Christopher Adebayo Ojo, SAN" <c.g.m@vtxnet.ch>
- Attn:Notice from AG. William Barr "William P. Barr"<support@mail.com>
- Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
- DONATION OF $3,500,000.00 FOR CHARITY "Mr. Charles W Jackson Jr" <""@davr.gov.ua>
- CHARITY TRACE FUND " Mrs D. Maria"<partner@bjwon.com>
- BUSINESS PROPOSAL !!! "Patrick.p" <Patrick.p@mail.smcegy.com>
- You have a request for quote via WeTransfer wetransfer<noreply@wetransfer.com>
- Donation "Charles Jacksonr"<info@sekanyolya.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- RE RE "Mr.Goerge cliford" <mr.goergecliford@targetpark.com>
- Re: October Proposal remote2@maliks.com
- Business Proposal Robert Brandon <pgmcycle@nerim.net>
- From Mr Andreas Medicus Mr Andreas Medicus <info@fleet-hamburg.com>
- BUSINESS PROPOSAL !!! (sent from abused email account)
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- Re- Hello Sir/ Mr.Bob@mail.spetspochta.tk, Chen@mail.spetspochta.tk,
"<bbbchen@hotmail.com>"@mail.spetspochta.tk
- My beloved one, "Ms, Natacha Lorna" <natachalaboso12@gmail.com>
- =?UTF-8?B?WU9VIEhBVkUgV09OIOKCrDk4MCwwMDAuMDA=?= MAVIS WANCZYK <barr.julliet@gmail.com>
- Your $3,500,000 is now ready. UNITED.NATIONS.PROGRAMME
- WHATSAPP:+2348085721248. "WORKS ." <work@work.com>
36 entries -- last updated: 2020-11-05 15:00 UTC
Sender domains:
- 163.com (1)
- bjwon.com (1)
- citromail.hu (1)
- davr.gov.ua (1), domain.com (1)
- fixdyrdvlx.sentierdanslamontagne.co.uk (1), fleet-hamburg.com (1)
- gmail.com (3), gwgd.or.kr (1)
- hotmail.com (1)
- kimchambers.org (1)
- mail.com (1), mail.smcegy.com (1)
- nerim.net (1)
- prwnetwork.com (2)
- sekanyolya.com (1)
- targetpark.com (1)
- ufrpe.br (1)
- vtxnet.ch (1)
- wetransfer.com (1), work.com (1)
Anti-fraud resources:
