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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.
- YOUR ATTENTION, PLEASE? "Mrs. Abigail P. Johnson" <jmrsabigailp@gmail.com>
- Attn: Dear Fund Beneficiary, 1 (sent from forged email address)
- URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO
... "BARR,WOODROW WILSON" <konmichael429@gmail.com>
- Hi " Dear, "Cpt. Mohika Moore" <test11@it-expertise.ru>
- Dobrý den, (sent from forged email address)
- Free Donation Cash Giveaway! "Lisa Robinson" <school@amulet-secur.ru>
- Your family Donation (sent from forged email address)
- Hi " Dear, (sent from forged email address)
- COMPENSATION AWARD HOUSE (sent from forged email address)
- YOUR EMAIL HAS BEEN SELECTED AS A WINNER "FBI" <smtp@ptnw.co.id>
- Re:Re:Profitble Business Proposal G (sent from forged email address)
- Re: "Mr. Chris" <""@iztacalco.cdmx.gob.m>
- Foreign Payment Settlement "Mr Michael Winter " <redhills@poorvika.com>
- AM DIRECT TO AN INVESTOR SEEKING TO FINANCE PROFITABLE PROJE... MARK PODMORE <hfs9000900111@gmail.com>
- Instruction (sent from forged email address)
- Loan Application Direct Axis SA Pty Ltd <sales@medsky.me>
- Greetings ss@joewein.de David <support@hostgai.com>
- Multiple unsuccessful login attempts Server Administrator<u003espskm@spskm.katowice.pl>
- Multiple unsuccessful login attempts Server Administrator<spskm@spskm.katowice.pl>
- Can I give you this trust ? Mr Geoffrey Onyeama <mrgeoffreyonyeama6834444@gmail.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Acknowledge" "Mr. Frankie Fisherf" <gilsonnene@gmail.com>
- (no subject) Mariya Singh <taciane.oliveira@bentogoncalves.rs.gov.br>
- I am waiting for your respense (sent from forged email address)
- BUSINESS PARTNERSHIP Henry <henryampoma333@gmail.com>
- UNICEF Charity Release !-- Mark <edysun@aeroprima.co.id>
- This is a Bequest notice "Mrs. Grace Woods" <site@utc.uz>
- Greeting to you my Dearest, gabrielestherbf <gabrielestherbf2023@gmail.com>
- Thanks for reading through (sent from forged email address)
- Dear Esteemed Winner, (sent from forged email address)
- BUSINESS PARTNERSHIP PROPOSAL Alexander Shulman <Alexander_Shulman@modrexcorporations.com>
- Can I give you this trust ? (sent from forged email address)
- Payment Notification!!REF.MX30 "Mr. Kennedy Uzoka" <inoka@manselceylonltd.com>
- Investment Offer*** (sent from forged email address)
- YOUR REMITTANCE FUND $15,500M USD "Christopher A. Wray" <imfgeorgieva366@gmail.com>
- Re: "Mr. Chris" <""@iztacalco.cdmx.gob.mx>
38 entries -- last updated: 2023-05-06 15:00 UTC
Sender domains:
- aeroprima.co.id (1), amulet-secur.ru (1)
- bentogoncalves.rs.gov.br (1)
- gmail.com (8)
- hostgai.com (1)
- it-expertise.ru (1), iztacalco.cdmx.gob.m (1), iztacalco.cdmx.gob.mx (1)
- manselceylonltd.com (1), medsky.me (1), modrexcorporations.com (1)
- poorvika.com (1), ptnw.co.id (1)
- rdp.hk (1)
- spskm.katowice.pl (2)
- utc.uz (1)
Anti-fraud resources:
