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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.
- Request for catalog and price list Andre Zhao <xxyuanhang@gmail.com>
- Re: (sent from forged email address)
- Inheritance (sent from forged email address)
- Good Day rprada@pdval.gob.ve
- URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO
... "BARR,WOODROW WILSON" <konmichael429@gmail.com>
- Attention David Moussavou <support@hostgai.com>
- UNICEF Charity Release ! Mark <cercadom@inebraska.com>
- c78b5446@opayq.com God Day & God Bless Mr. Khaled Ali Ahmed Ali Alshehhi <nfo@gertoger.org >
- RE "BA" <parepberlin1@mofa.gov.pk>
- Re: "Mr. Chris" <""@iztacalco.cdmx.gob.m>
- CEO/Managing Director,Uba Capital Europe Ltd. "Uba Capital Europe Ltd" <neal@com.tw>
- Attn: Dear Fund Beneficiary, 1 (sent from forged email address)
- Re: (sent from forged email address)
- RBC worldbankregionalmanager18@gmail.com
- First Bank Nigeria Plc (sent from forged email address)
- Oil Contract "Saudi Aramco Crude Oil Company" <support@cito-pro.ru>
- Payment Process ...Reply! "Mr Stephen Mensah" <diwik@seed.net.tw>
- Good day (sent from forged email address)
- Payment Process ...Reply! "Mr Stephen Mensah" <ejama@seed.net.tw>
- Hi " Dear (sent from forged email address)
- Payment Process ...Reply! "Mr Stephen Mensah" <daqnb@seed.net.tw>
- Payment Process ...Reply! "Mr Stephen Mensah" <djidanan@seed.net.tw>
- Payment Process ...Reply! "Mr Stephen Mensah" <5782775@seed.net.tw>
- Uw familie-erfenisfondsen A Bailey <canon@ades-technologies.com>
- Project Funding "Christo Smit" <info@fillinvoice.com>
- Re: "Thomas Yi" <test11@it-expertise.ru>
- Call Or Text this number +1 (769) 273 4867 "Mr Chief George" <@wrecommunity.org@wrecommunity.org>
- Dear Friend, "Mrs. Sherry Williams" <admin@exch.cybertech-signal.ru>
- GOD BLESS YOU, PLEASE I NEED YOUR RESPONSE.... (sent from forged email address)
- Re: You were recommended, (sent from forged email address)
- 2023 SOUTH AFRICA DIRECTORS EMAILS IS AVAILABLE NOW... ISRAEL NATHANIEL <certifiedhustler188@gmail.com>
- URGENT: Response Needed by End of Day Miss Ayen Manyang
- GREETINGS3 KSENIYA CHEPRASOVA <sus2031an@gmail.com>
- =?utf-8?q?Donation_of_=C2=A33=2C600=2C000=2E00?= "Patrick Connolly" <eabrams@aws.org>
- VITAL INFORMATION ABOUT YOUR OUTSTANDING PAYMENT. "Mrs. Linda Stepp" <geral@ine.gov.ao>
- New Voicenote spskm.katowice.pl <u003espskm@spskm.katowice.pl>
- New Voicenote spskm.katowice.pl <spskm@spskm.katowice.pl>
- Acknowledge" "Mr. Frankie Fisherf" <gilsonnene@gmail.com>
- Greetings to you and your family. Alice Martin <alice.martin.n3@gmail.com>
- *****SPAM***** Oil contract Deal (sent from forged email address)
- Your urgent attention is appreciated Patricia Ann Carlos <sales@mcsbl.com>
- Best Regards Bernhard Davis <emily.sparks@schooledu.bj>
- Loan Offer "Landscot Loan" <info@cercis.cl>
- REQUEST FOR INVESTMENT COLLABORATION Alfred Paulson <alfred@on-the-slope.com>
- EARN $50,000.00 PASSIVE INCOME MONHTLY TRADE PRO<kathy@erikar.com>
- INVESTMENT PLAN ''Rosetti Lee Omero''<info@gie-nz.com>
- United Bank for Africa (UBA) Mr KENT WILLIAMS <konstantinos.manoussakis@kyknos.com.gr>
- Dear Friend, Mr Hashim <francismr4752@gmail.com>
- Dear Fund Beneficiary, banksunitedafricass@freemail.hu (sent from forged email address)
- GEWONNENE SPENDE "Warren E. Buffett" <wbuffett370@gmail.com>
- Your Compensation! "Precious Mpho" <info@rs-dewisri.co.id>
- Possible Spam : Fund transfer of US$5,550,000.00 to your ban... Sophia Thomas <infowak110@gmail.com>
- FROM RUSSIA VIKTOR ZUBKOV <viktorzebkov777@gmail.com>
- Re:Reply Me fosgateperez@yahoo.com
- This is a Bequest notice. (sent from forged email address)
- We can Partner (sent from forged email address)
61 entries -- last updated: 2023-05-01 15:00 UTC
Sender domains:
- ades-technologies.com (1), alkuhaimi.com (1), aws.org (1)
- cercis.cl (1), cito-pro.ru (1), com.tw (1)
- erikar.com (1), exch.cybertech-signal.ru (1)
- fillinvoice.com (1), fuck.trillianpro.com (1)
- gertoger.org (1), gie-nz.com (1), gmail.com (10)
- hostgai.com (1)
- ine.gov.ao (1), inebraska.com (1), it-expertise.ru (1), iztacalco.cdmx.gob.m (1)
- kyknos.com.gr (1)
- malaysia.cloudmail6a.talkfinmeet.com (1), mcsbl.com (1), mofa.gov.pk (1)
- on-the-slope.com (1)
- rs-dewisri.co.id (1)
- schooledu.bj (1), seed.net.tw (5), spskm.katowice.pl (2)
- turbo-smtp.com (1)
- wrecommunity.org@wrecommunity.org (1)
Anti-fraud resources:
