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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.
- UN COMPENSATION FUND . (sent from forged email address)
- CONGRATULATIONS drdavis fernandez <fernandezdrdavis8@gmail.com>
- ATM Cash Card payment (sent from forged email address)
- Haben Sie die 1-Millionen-Euro-Spende zu Weihnachten bekommen?? Geraldine Ettingerd<> <duyngoc@nitra.vast.vn>
- Corporation (NNPC) Dr.Mallam Mele Kyari <whois-contact@lacnic.net>
- Good day "Sir Bradley Wick" <test@test.com>
- Sends 500BCC @ ONCE & Blow 1 Million Emails Daily LIMIT (sent from forged email address)
- Euro 2,000,000.00 "manuel franco" <>
- Re: PLEASE READ..DONATE THIS FUNDS TO CHARITY. "JOAN R. GATES (THE CANCER PATIENT)" <idealisrael@gmail.com>
- Re: $800,000.00 Winning Prize For You!!! "LOTTERY-WIN-AWARDS" <idealgsme@hotmail.com>
- DONATION OF $2,500,000.00 USD Frances Connolly <Dkyabagye@caa.co.ug>
- BU BAGIS KODUNUZ: MW207143 "Mrs Mavis"<tolna@aliscaterra.hu>
- Re: Your Unclaimed Fund Notification !! Ms.Maria Henks <info@pbico.org.nl>
- Cash alert "cash" <comrcial@internet.lu>
- Business proposal Philip Roger <sales@sreampa.com>
- An Payment details "cash" <comrci@internet.lcx>
- RE: INVESTMENT PROPOSITION: "Edward Stevenson,CSO" <Tom@mck-t.com>
- RE: INVESTMENT PROPOSITION: "Edward Stevenson,CSO" <mary@premiertire.com>
- Payment done today "D.Burge" <michael@newport-construction.com>
- Businness Interest Mrs. Susan Dansuki
- Eighteen Million USD "Ms.Yuliia" <00001795@ipresspublicas.gob.pe>
- Good Day, "Mr. Khaled Sifri" <test@test.com>
- REPLY IF YOU ARE PLEASE (sent from forged email address)
- Good Morning "Maj Mustafa Usman" <test@test.com>
- ILLUMINATI DE ILLUMINATI <maciej@vfml.pl>
- Greetings, Bradley Wick <esutisn@ptcpi.com>
- SPENDENGEWINN Ms Cristy <scastillo@transporte.gba.gob.ar>
- RE: INVESTMENT PROPOSITION: "Edward Stevenson,CSO" <jwilson@unitednrg.com>
- Hello my friend, "Ms Nadine T. Cahen" <correo@protege.cll>
- ATTENTION PLEASE "Mrs. Rosemary Johnson" <robertryan@thorntonross.com>
- RE::YOUR FUND COMPENSATION "Central Bank Of Nigeria" <test2@fuse.net>
- GOOD NEWS REGARDING YOUR FUND.REF/MX200.62.253.71.146 Mr Kennedy Uzoka <info@office.org>
- I am waiting for your positive reply. Richard Brown <rb2586111@gmail.com>
- THE IMMEDIATE RELEASE OF YOUR PAYMENT OF USD5.5MILLION "DR BROWN PETERS, Director UN DEBT RECONCILIATION"
<sstocrrker@anztravel.com.ar>
- I need your immediate update "John C. Williams" <johncwilliams@gmail.com>
- Lets Talk Is Urgent "MA" <gisela.steinbach@freenet.de>
- CASH LOAN SERVICE SMART ANDERSON <andersonsmartjohn956@gmail.com>
- ATM CARD 103 ABDUL ABUBAKAR RABIU.
- Re: Fred med jer! Anne Andreas <quelleandreas@gmail.com>
- Urgent Attention Needed Ransford Armah <armahr232@gmail.com>
- Dear Friend, "Dr.Samuel Hoggs" <g-photo@next-nds.jp>
- THIS IS FOR YOU AND ITS URGENT PLS (sent from forged email address)
- I am donating $4,800,000.00 Dollars to you. "Mrs. Mavis Wanczyk" <farooqi.cv@amu.ac.in>
- Good Monday. "Mr. Louis Lewisky" <test@devmail.goodgrid.com>
- RE: Please Read & Let Your Conscience Guide You (sent from forged email address)
52 entries -- last updated: 2023-06-12 15:01 UTC
Sender domains:
- aliscaterra.hu (1), amu.ac.in (1), anztravel.com.ar (1), aptesb.com (1)
- beta.trillianpro.com (1)
- caa.co.ug (1)
- devmail.goodgrid.com (1)
- freenet.de (1), fuse.net (1)
- gmail.com (7)
- hotmail.com (1)
- internet.lcx (1), internet.lu (1), ipresspublicas.gob.pe (1)
- lacnic.net (1)
- mck-t.com (1)
- newport-construction.com (1), next-nds.jp (1)
- office.org (1)
- pbico.org.nl (1), premiertire.com (1), protege.cll (1), ptcpi.com (1)
- ripak.com (1)
- server.com (3), sreampa.com (1)
- test.com (3), thorntonross.com (1), transporte.gba.gob.ar (1)
- unitednrg.com (1)
- vfml.pl (1)
Anti-fraud resources:
