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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.
- GOD BLESS YOU, PLEASE I NEED YOUR RESPONSE.... (sent from forged email address)
- Re: "Mr. Chris" <""@iztacalco.cdmx.gob.m>
- Attention please! (sent from forged email address)
- Attn: Dear Fund Beneficiary, 12 friday 28/4 (sent from forged email address)
- Dear Email Owner "Mrs. Megan"<>
- Hello, (sent from forged email address)
- Manuel Franco mariani@bctoday.it
- PROJECT FUNDING "Christo Smit" <info@fillinvoice.com>
- I have a donation for you. "Mrs. Mavis Wanczyk" <if322048@students.del.ac.id>
- *** SPAM *** 3.2m - d / Whatsapp: +971 52 393 1603. "MA - .34"<news@iks.khrom.ru>
- Vorschlag zum gegenseitigen Vorteil "Jon Ned" <user1@cereson.cn>
- Hi.......81-146g "GB" <gb@yy.com>
- Re: "Mr. Chris" <""@iztacalco.cdmx.gob.mx>
- Hello......... 64g "Proposal" <proposal@proposal.com>
- Order "Naza-Jeayra <sales16@dkloas.com>" <sanimikojgw@gmail.com>
- Re: Urgent reply needed........... (sent from forged email address)
- Inheritance claim (sent from forged email address)
- Order "Naza-Jeayra <sales16@dkloas.com>" <nwachukwuchidera106@gmail.com>
- Apply Loan at 5% from R10,000 to R50Million, (sent from forged email address)
- Information "Mrs Elizabeth J" <jing.zhao@ntpharma.com>
- (no subject) "Your Fund" <funds@menpet.gob.ve>
- ss@joewein.de NOTIFICATION - Storage Full Email ADMIN <noreply@domain-admin.com>
- =?UTF-8?Q?oferta_po=C5=BCyczki?= johnson Smith <pastorjohnsonsmith001@gmail.com>
- Donating "Mr. Richard Wahl" <richardwahklseverdfedtfdfe323@optushome.com.au>
- FROM JOHN GEOFFREY John Geoffrey <abalokossi23@gmail.com>
- Your Blessed Shannon Kindness
- EARN $50,000.00 PASSIVE INCOME MONHTLY TRADE PRO<kathy@erikar.com>
- CONFIRM RECEIPT (sent from forged email address)
- URGENT BUSINESS PROPOSAL "Mrs Katherine Patrick" <info@cat.org>
- REMAIN BLESSED IN THE LORD... M howell <mhow000567@gmail.com>
- Attention: Unpaid Beneficiary, From Lt General Michael Brown... Lt General Michael Brown <unitedn216@gmail.com>
- Investment Offer*** "PARK K CHOONG" <eservice@habibmetro.com>
- Urgent reply needed contactin@emsgpo.info
- UNICEF Charity Release !-- "Mark" <ledissident@no-log.org>
- OK Muhammed Isah <pj2465212@gmail.com>
- SHIPMENT OF YOUR FUNDS "Mr. David Wilson" <j.beckendorff@wallercounty.us>
- From: Mr. Robert Davidson... (sent from forged email address)
- Miss. Sandrina Omaru Sandrina Omaru <sandrina.omaru2022@gmail.com>
- Greetings Friend, I await your urgent response "Mr. Tahir Rahim Marazi" <edithyame05@gmail.com>
- Business Loan <<morrismark840@gmail.com >>
- URGENT BUSINESS TRANSACTION HELP AND PLEASE READ CAREFUL TO
... ANTHIL FESTUS <anthilfestusskycompany@gmail.com>
- Mailbox password expiry notification edgo@cyg.net
- Fund transfer of US$5,550,000.00 to your bank account (sent from forged email address)
- YOUR UNPAID FUND COMPENSATION "Central Bank Of Nigeria" <test3@fuse.net>
- Investment Offer*** (sent from forged email address)
49 entries -- last updated: 2023-05-08 15:09 UTC
Sender domains:
- alkuhaimi.com (1)
- cat.org (1), cereson.cn (1)
- dkloas.com (2), domain-admin.com (1)
- erikar.com (1)
- fillinvoice.com (1), fuse.net (1)
- gmail.com (8), gmail.com (1)
- habibmetro.com (1), hostgai.com (1)
- iks.khrom.ru (1), iztacalco.cdmx.gob.m (1), iztacalco.cdmx.gob.mx (1)
- menpet.gob.ve (1)
- no-log.org (1), ntpharma.com (1)
- optushome.com.au (1)
- proposal.com (1)
- servers.com (1), students.del.ac.id (1)
- wallercounty.us (1)
- yy.com (1)
Anti-fraud resources:
