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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.
- Oil contract Deal (sent from forged email address)
- PLEASE HELP ME TO RECEIVE THIS MONEY....N (sent from forged email address)
- =?utf-8?q?CONGRATULATIONS_=E2=82=AC3=2E000=2C000=2E00_HAVE_B... "Mr.GIOVANNI"<info@gmail.com>
- Hi " Dear, (sent from forged email address)
- URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO
... ANTHIL FESTUS <anthilfestusskycompany@gmail.com>
- OVERDUE CONTRACT/INHERITANCE FUNDS "Mr.Robinson Clark" <admin@pooladkala.com>
- URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO
... "BARR,WOODROW WILSON" <konmichael429@gmail.com>
- URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO
... ANTHIL FESTUS <anthilfestusprivate@gmail.com>
- Re : URGENT ATTENTION FROM USA ... (sent from forged email address)
- Hello Adjoua Kouassi <adjouakouassi011@gmail.com>
- Morning yohan blake <yhdblk@gmail.com>
- Compensation For Being A Scam Victim (sent from forged email address)
- Job Offer.,// (sent from forged email address)
- Dear Friend! "Mr Williams Anderson" <kani@saekisogo.co.jp>
- URGENT: Response Needed by End of Day Miss Ayen Manyang<ayenmanyang35@gmail.com>
- URGENT., "Okons Jonathan" <test@jzbgno.hospedagemweb.net>
- REF/EU/4X70X12/2023/CWS "EURO MILLION" <services@heavyequipment247.com>
- REPLY ME BACK "Mrs. Elissar Farah Antonios."<elissar.f.antonios@citibank.ae>
- WE ARE INTERESTED IN FUNDING! "Brianna Bayani" <info@esq.org>
- EARN $50,000.00 PASSIVE INCOME MONHTLY TRADE PRO<kathy@erikar.com>
- FUNDING "khalid Aya" <matthew.clayden@chunkychips.net>
- Compensation For Being A Scam Victim "DAVID JACKSON" <chiocca@gethal.com.br>
- I WAIT FOR YOUR URGENT RESPONSE (sent from forged email address)
- Re: "Cristy Davis"<rprada@pdval.gob.ve>
- HALO AMS (sent from forged email address)
- Re: "Cristy Davis"<ojlozano@pdval.gob.ve>
- Dear Friend, "JIANXIN ZONG" <school@amulet-secur.ru>
- TRANSFER NOTICE. MT103/141 "MERCHANTS & CITIZENS BANK" <gcooper@bdesn.com>
- =?utf-8?q?ANTWORTEN_SIE_SOFORT_ZUR=C3=9CCK=2E?= "Manuel Franco" <biurowega@satfilm.net.pl>
- Herr Kerry Morgan "Mr. Kerry Morgan" <verkauf@weltenbummler-erkelenz.de>
- HELLO Mr Lord Janny <turyahebwacharlson@gmail.com>
- Am Alice Martin. Alice Martin <alice.martin.n3@gmail.com>
- (no subject) Manuel Franco <talk2ugbir12345@gmail.com>
- (no subject) Manuel Franco <soughulaondohemba@gmail.com>
- "[SPAM]" UNICEF Charity Alert ! Mark <aquiladellanotte@freepass.it>
- Project Funding Program "Info@firstconsultant.uk" <Info@firstconsultant.uk>
- 2.000.000,00 Euro "manuel franco" <manuelmrc@info.com>
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... (sent from forged email address)
- =?utf-8?q?BITTE_ERNEUT_BEST=C3=84TIGEN=2E?= "Manuel Franco" <axel.defays@intelcia.com>
- Hello Jinson <secureserver@servers.com>
- Re: FUND TRANSFER NOTICE. Area Director <cocacolapromo0111@gmail.com>
- Re: MY GENEROUS DONATION TO YOU. CONTACT ME NOW.. sxr180@hotmail.com
- Re: Your Deposit of Ten Million US Dollars Only (USD$10,000,... bigarf1@hotmail.co.uk
- YOUR CONSIGNMENT "James dee" <hm-changed@vnnic.net.vn>
- Hi " Dear, "Cpt. Mohika Moore" <test11@it-expertise.ru>
- Re: You have won GOOGLE AWARD $800,000.00 (Eight hundred tho... sxnnxcncncncnccjjc@yahoo.pt
49 entries -- last updated: 2023-05-04 15:00 UTC
Sender domains:
- amulet-secur.ru (1)
- bdesn.com (1)
- chunkychips.net (1), citibank.ae (1)
- erikar.com (1), esq.org (1)
- firstconsultant.uk (1), freepass.it (1)
- gethal.com.br (1), gmail.com (12)
- heavyequipment247.com (1)
- info.com (1), intelcia.com (1), it-expertise.ru (1)
- jzbgno.hospedagemweb.net (1)
- pdval.gob.ve (2), pooladkala.com (1)
- saekisogo.co.jp (1), satfilm.net.pl (1), servers.com (1)
- vnnic.net.vn (1)
- weltenbummler-erkelenz.de (1)
Anti-fraud resources:
