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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.
- RE: INVESTMENT PROPOSITION: "Edward Stevenson," <ksenator@ss8.com>
- Dear Friend Team CCC4 <supporthinomail@seniorcom.co.th>
- urgent reply official office <ikyumepaul965@gmail.com>
- Confirm Please Lorenzo Bengat <test@signaturemanagement.com>
- GREETHINGS Maya Olivia <madamoliviermaya@gmail.com>
- CONTACT FEDEX COMPANY FOR YOUR PACKAGE Mr John Collins
- WINNING NOTIFICATION.. THE NATIONAL LOTTERY <tonya@froggpond.com>
- International Court of Justice information <juan.giacusa@fibertel.com.ar>
- Your Package For Delivery File/GO/UG/05 Alfredo Charles-Rico <donna@molinaconcrete.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Missionary Carol Mitchell" <policehea@daum.net>
- Dearly Beloved In Christ, "Mrs. Shirley Perez Fosgate" <richhn23@zpost.plala.or.jp>
- RE: INVESTMENT PROPOSITION: "Edward Stevenson,CSO" <tenodao@au1.ibm.com>
- Berater Bond Street Investment Advisors (sent from forged email address)
- CONTACT THE LEGIT OFFICE FOR YOUR FUNDS U.S TREASURY DEPARTMENT'S OFFICE
- Reply lgt@info.com
- Urgent Reply Needed "Funds Is Ready" <test@test.com>
- A donation has been made for you Mrs Mavis Wanczyk <Contabilidad1@info.com>
- =?utf-8?B?5Z6D5Zy+6YO15Lu2OiBBdG0gQ2FyZCBmb3IgeW91ICAg?=
=?... World Bank Directorate
- If you are interested-., ,-...,, ,,_ omar ousman <omarousman727@gmail.com>
- Re: Investment (sent from abused email account)
- CONGRATULATIONS "Miss MacKenzie Scott. Tuttle" <simone.scaramucci@umbriasalute.com>
- Re: $1.5 Million usd ATM Card Global Freight Courier <file28338@gmail.com>
- Hello Beneficiary "Mr. Patrick Onek" <feddelivery@fedex.com>
- Re: $800,000.00 Winning Prize For You!!! "LOTTERY-WIN-AWARDS" <peteredwinrobinson@gmail.com>
- Re: PLEASE READ..DONATE THIS FUNDS TO CHARITY. "JOAN R. GATES (THE CANCER PATIENT)" <peterfstengel@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Private And Confidential...Sk186 "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- GOOD OFFER "Mr. AHMED" <info@optimisoft.com>
- Hope You'll Reply226 "Mrs. Susan Shabangu" <minister-shabangu@hotmail.co.za>
- European Investment Bank of London Herr Kerry Morgan <evelyn@delmonintl.com>
- Recipient of the donation Warren Buffett Foundation <mmeilan@fibertel.com.ar>
- RE: INVESTMENT PROPOSITION: "Edward Stevenson,CSO" <dcurry@ncmec.org>
- CONGRATULATIONS!!YOUR FUND IS READY FOR DELIVERY res (sent from forged email address)
35 entries -- last updated: 2023-06-08 15:01 UTC
Sender domains:
- au1.ibm.com (1)
- daum.net (1), delmonintl.com (1)
- eskenzipr.com (1)
- fedex.com (1), fibertel.com.ar (2), froggpond.com (1)
- gmail.com (7)
- hotmail.co.za (1)
- info.com (1)
- molinaconcrete.com (1)
- ncmec.org (1)
- optimisoft.com (1)
- seniorcom.co.th (1), signaturemanagement.com (1), ss8.com (1)
- test.com (1)
- umbriasalute.com (1)
- zpost.plala.or.jp (1)
Anti-fraud resources:
