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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.
- CONTACT ME BACK IT VERY URGENT "Refund From Desk Of Antony J. Blinken"
- FOR YOU.. Frances and Patrick Connolly
- Re: FUND TRANSFER NOTICE. BARCLAYS BANK <nationwidepaymentdepartment@gmail.com>
- I have successfully transferred the money now. William Edward <bhphotoastro73@gmail.com>
- ***SPAM*** YOUR UNITED NATION SCAM VICTIM COMPENSATION OFFER "Reverend.Micheal Godwill" <info@bank.com>
- REQUEST FOR INVESTMENT COLLABORATION William Asante <william@ring-g.co.jp>
- (no subject) georgebrownhoward <mikegeorge0221@gmail.com>
- Congratulations,,,,,You have won (sent from forged email address)
- Your Attention Please.. File No.Hk.43-14 (sent from forged email address)
- BE MY NEXT OF KIN "Mr. a" <nextage@nit.ne.jp>
- READ! (sent from forged email address)
- [-EMAIL-], FINAL WARNING NOTICE!!! 'PETER MANTLE& ASSOCIATES'<PMANTLE@UN.ORG>
- Top of the day to you "Matthew Whittering" <info@co.org>
- LOANS OFFER Dial Direct Loan <frangky.parengkuan@generali-agency.co.id>
- Jetzt Ihre Erbschaftszahlung "Andrew Baileyt"<no_reply@inheritance.de>
- Representative Needed "Global Trader Company Ltdr" <noc@mail.cslsoft.com>
- REEPLY URGENT "Jim Ratcliffe" <info@imf.org>
- RE: Dear Winner, Check of $3,000,000.00 (sent from forged email address)
- FUNDING "khalid Aya" <nmeier@pickmta.com>
- Urgent information! Mrs.Wigglesworth
- Re: CAN I TRUST YOUR PARTNERSHIP ON THIS TRANSACTION. frank jonas <fj6704089@gmail.com>
- 2.000.000,00 Euro "manuel franco" <manueleml1ky@info.com>
- PLEASE READ AND REPLY NOT {SPAM} !!! (sent from forged email address)
- THANK YOU YOHAN BLAKE <blakeyohan389@gmail.com>
- Business Loan <<morrismark840@gmail.com >>
- FUNDING (sent from forged email address)
- INFORMATION FOR YOU John Geoffrey <mensahchristine117@gmail.com>
- Hallo, test@hermes-um.it
- 199 Re: Winner code: 0043034 "Mr.Richard Wahl" <test@central.mercfresh.com>
- RE:Delivery Status Notification (Failure) spskm.katowice.pl <spskm@spskm.katowice.pl>
- Re: VERY URGENT PLEASE REPLY (sent from forged email address)
- if you get this email then your email was selected (sent from forged email address)
- NEXT OF KIN TO €19.9 MILLION EURO. (sent from forged email address)
45 entries -- last updated: 2023-05-16 15:01 UTC
Sender domains:
- alkuhaimi.com (1)
- bank.com (1)
- central.mercfresh.com (1), co.org (1), cryits.trillianpro.com (1)
- generali-agency.co.id (1), gmail.com (6), gmail.com (1)
- imf.org (1), indrageet.top (1), info.com (1), inheritance.de (1), intolerant.trillianpro.com (1)
- mail.cslsoft.com (1)
- nit.ne.jp (1)
- paradiseautos.com (3), pickmta.com (1)
- refund.trillianpro.com (1), ring-g.co.jp (1)
- server.com (1), spskm.katowice.pl (1)
- tdchristian.ca (2), thecadgroup.com (1)
- un.org (1)
Anti-fraud resources:
