|
|
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.
- Oil Contract "Saudi Aramco Crude Oil Company" <rmarchiori@coprel.com.br>
- Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton"
- Hi "Jerry W" <>
- I Want You In This157 "Mrs. Esther Parrboat" <leahreed@live.co.za>
- Re: INHERITANCE FOR CHARITY. PLEASE CONTACT ME NOW silvydibrambini@yahoo.it
- Donation "Mr.Pessina"<deploy>
- May the Peace of the Lord be with you (sent from forged email address)
- Hi Jerry W<>
- A donation has been made for you Mrs Mavis Wanczyk <ejemplo1@info.com>
- PLEASE HELP ME TO SAVE MY FUNDS (sent from forged email address)
- Please reply. "Ester Williams" <info@valet.com>
- Attention David <davidmoussavou@sendgrid.net>
- Hello My Dearest Friend Petr Krumphanzl <pkru@belregion.ru>
- RE-INVESTMENT FUNDS PROJECT $50 Million USD "Mr Davis Smith" <davismith991@gmail.com>
- FUNDING "khalid Ayad"<mrsmagic@magickg.com>
- Attn: Dear Fund Beneficiary, es (sent from forged email address)
- Ich habe mich entschlossen, Ihnen 1.800.000,00 Euro zu spenden. Sinardi Valentina <valentina.sinardi@ausl.bologna.it>
- Re: "Mr. Chris" <""@iztacalco.cdmx.gob.m>
- =?gb2312?q?Haise_Van=A3=BASearch_Co-investors_Partners_to_in... Mr. Peter Lee <project3@chainautoassembly.com>
- Re: You have won $800,000.00 (Eight hundred thousand US Doll... annahobbs@fastmail.de
- Re: VERY IMPORTANT. PLEASE CONTACT ME NOW joangates@post.com
- Re: Remittance of Ten Million US Dollars Only (USD$10,000,000) alexwu8971@post.com
- RE "Mrs.Sigrid Rausing" <yenjams@bpc.bt>
- DONATION OF $3,500,000.00 USD "Mr. Cris Davis" <doncorbett@fop.net>
- Mrs. Angelina C Bright (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF0gQXR0bjogUGxlYXNlIFJlYWQgQ2FyZWZ1bG... (sent from forged email address)
- LOAN FUNDING. Ibrahim Tafa <jurnalsukowati@sragenkab.go.id>
- =?UTF-8?B?RW1haWwgTm90aWZpY2F0aW9uOiBZb3UgaGF2ZSAoNSkgcGVuZG... Mail Delivery System <spskm@spskm.katowice.pl>
- =?UTF-8?B?RW1haWwgTm90aWZpY2F0aW9uOiBZb3UgaGF2ZSAoNSkgcGVuZG... Mail Delivery System <u003espskm@spskm.katowice.pl>
- Urgent & Confidential "Mr. Pascal Simon" <louiselawson@antonine.org>
- Re: You have won $800,000.00 (Eight hundred thousand US Doll... simali75@yahoo.com
- Purchase Order PO. No.BoH_1002516711 Alexander <mike.mcdermott@pfizersgroup.com>
- (no subject) hcampos@mct.cl
- First Bank Nigeria Plc (sent from forged email address)
- Congratulations (sent from forged email address)
- =?utf-8?b?RW50c2Now6RkaWd1bmcgdm9uIOKCrDMuMDAwLjAwMCwwMCA=?= "Mrs Ursula Leyen" <Silvestre.silva@marata.com.br>
- ss@joewein.de NOTIFICATION - Storage Full Email ADMIN <noreply@domain-admin.com>
- Re: FUND TRANSFER NOTICE. BARCLAYS BANK <bankofficelimited01@gmail.com>
- Over Invoice (sent from forged email address)
40 entries -- last updated: 2023-04-21 15:00 UTC
Sender domains:
- antonine.org (1), ausl.bologna.it (1)
- belregion.ru (1), bpc.bt (1)
- chainautoassembly.com (1), coprel.com.br (1)
- domain-admin.com (1)
- fop.net (1)
- gmail.com (2)
- info.com (1), iztacalco.cdmx.gob.m (1)
- live.co.za (1)
- magickg.com (1), marata.com.br (1)
- pfizersgroup.com (1)
- sendgrid.net (1), spskm.katowice.pl (2), sragenkab.go.id (1)
- valet.com (1)
Anti-fraud resources:
