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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.
- URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO
... "BARR,WOODROW WILSON" <konmichael429@gmail.com>
- Re: "Mr. Chris" <""@iztacalco.cdmx.gob.m>
- Hi Jerry W<>
- Inheritance (sent from forged email address)
- DEAR Beloved,= (sent from forged email address)
- Oil Contract "Saudi Aramco Crude Oil Company" <support@cito-pro.ru>
- DEAR Beloved, "Mrs. Julie Karenl" <postgres@foobaa.org>
- URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO
... ANTHIL FESTUS <anthilfestusprivate@gmail.com>
- BUSINESS PROPOSAL!! (sent from forged email address)
- [*SPAM*] Get back to me (sent from forged email address)
- Apply Loan at 5% from $10,000 to $50Million, (sent from forged email address)
- GOOD NEWS "THE PFC TRUST"<>
- Dear Trusted Partner (sent from forged email address)
- Loan Offer "Landscot Loan" <info@cercis.cl>
- EARN $50,000.00 PASSIVE INCOME MONHTLY TRADE PRO<kathy@erikar.com>
- Dear Email/Consignment Owner, 141 "Hon. Ken Ofori-Atta" <lisnatemo@netzero.com>
- COMPENSATION AWARD HOUSE (sent from forged email address)
- Heat Up any Room FAST with this latest breakthrough of 2023 " Alpha Heater (1) " <00a09c9e@opayq.com>
- =?utf-8?q?BITTE_ERNEUT_BEST=C3=84TIGEN?= "Manuel Franco" <axel.defays@intelcia.com>
- CONGRATS YOUR EMAIL ID HAS WON (sent from forged email address)
- *BANK ALERT ABOUT YOUR FUND* HSBC London Office <admin@pidt.com>
- Dear Fund Beneficiary, unitednationshuman9@gmail.com (sent from forged email address)
- Inheritance (sent from forged email address)
- Project <""@rivelli.ind.br>
- BUSINESS Moon Jang <ambe.chick@minpostel.gov.cm>
- Respectfully ... (sent from forged email address)
- Hello Ben Swanson <ryunited@alkuhaimi.com>
- Your Attention Is Required/REF.IJ50 (sent from forged email address)
- CONFIRM YOUR DELIVERY ADDRESS BELOW; TNT DELIVERY COMPANY <tntcompany@tntcompany.net>
- Re: (sent from forged email address)
- CEO/Managing Director,Uba Capital Europe Ltd. "Uba Capital Europe Ltd" <neal@com.tw>
- Overdue Payment Notification "Miss. Gianna Britton"
- Re: Claim Department, (sent from forged email address)
- Attention David Moussavou <support@hostgai.com>
- (no subject) fosgateperez@yahoo.com
- =?utf-8?q?BITTE_ERNEUT_BEST=C3=84TIGEN-?= "Manuel Franco" <biurowega@satfilm.net.pl>
40 entries -- last updated: 2023-04-29 15:00 UTC
Sender domains:
- alkuhaimi.com (2)
- cercis.cl (1), cito-pro.ru (1), com.tw (1)
- erikar.com (1)
- foobaa.org (1)
- gmail.com (2)
- hostgai.com (1)
- intelcia.com (1), iztacalco.cdmx.gob.m (1)
- minpostel.gov.cm (1)
- netzero.com (1)
- opayq.com (1)
- pidt.com (1)
- rivelli.ind.br (1)
- satfilm.net.pl (1), server.com (1)
- tntcompany.net (1)
Anti-fraud resources:
