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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.
- PLEASE HELP ME TO SAVE MY FUNDS (sent from forged email address)
- Scammed Victims Compensation Funds (sent from forged email address)
- Re: "Mr. Chris" <""@iztacalco.cdmx.gob.m>
- Hi Jerry W<>
- Oil Contract (sent from forged email address)
- Kreditangebot (sent from abused email account)
- Re: "Mr. Chris" <""@iztacalco.cdmx.gob.mx>
- Hi "Jerry W" <>
- FUNDING "khalid Ayad"<mrsmagic@magickg.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Mr. David Lipton"
- Donating "Mr. Richard Wahl" <RicharddWahlghwegt1@optushome.com.au>
- VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE(185.108) "Dr.Steven Strickland" <nikolo777@abv.bg>
- Re nobody
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- Greetings Please Reply "Cpt. Mohika Moore" <wangying@mail.tjcae.cn>
- Attn: Dear Fund Beneficiary, 12 (sent from forged email address)
- Re: Acknowledge "Mr. Frankie Fisherf" <gilsonnene@gmail.com>
- INTERNATIONAL BANK DRAFT FOR YOU CONTACT MY SECRETARY NOW (sent from forged email address)
- God Bless you, please i need your response.... "Mrs. Bethanie Lee" <info@blueonyx.entity-consulting.com.au>
- Re: Remittance of Ten Million US Dollars Only (USD$10,000,000) yesnivas@yahoo.co.in
- Re: You have won $800,000.00 (Eight hundred thousand US Doll... yesimz@yahoo.com
- PLEASE HELP ME TO SAVE MY FUNDS (sent from forged email address)
- THIS IS YOUR DONATION CODE: [ 0043034] (sent from forged email address)
- WE HAVE GOLD FOR SALES "Mr. Leo Cypher" <info@cmtl.tl>
- Loan and Investments (sent from forged email address)
- {DM}....Developmental Projects to help Iraq.. "Iraq Reconstruction Management Office(IRMO/MOF)" <irmosupply01@hotmail.com>
- I Need Your Response Ms Noor <mrsnoorh@gmail.com>
- Re: Remittance of Ten Million US Dollars Only (USD$10,000,000) mikmogrant@yahoo.com
- Re: You have won $800,000.00 (Eight hundred thousand US Doll... mikkidraughn@yahoo.com
- Re: FUND INHERITANCE FOR CHARITY. KINDLY CONTACT ME NOW. mikisxtz1@yahoo.com
- YOUR FUND HAS BEEN VIA ATM VISA CARD. ant Gu <gut235125555@gmail.com>
- TRANSFER ceo <safiafarkashgaddafi277@gmail.com>
32 entries -- last updated: 2023-04-23 15:00 UTC
Sender domains:
- abv.bg (1)
- blueonyx.entity-consulting.com.au (1)
- cmtl.tl (1)
- gmail.com (4)
- hotmail.com (1)
- iztacalco.cdmx.gob.m (1), iztacalco.cdmx.gob.mx (1)
- magickg.com (1), mail.tjcae.cn (1)
- optushome.com.au (1)
- shou.com (1)
Anti-fraud resources:
