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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 REPLY IS HIGHLY NEEDED. "Pascal Chukwas" <p.chukwas221@gmail.com>
- Investment Offer "Donald Cassels" <yu-ko@yanagisawagumi.co.jp>
- Re: You have to Treat As Urgent..... (sent from forged email address)
- INVESTMENT FUND Sofia Richard <so458ric56@gmail.com>
- Re:Charity work "Mrs. Patricia Gunnarsson" <ftp@ifms.go.ug>
- Message From Mr. Diamond Harold "Mr. Diamond Harold" <leppingtonvalleyfarm@optusnet.com.au>
- Thanks For Replying266 (sent from forged email address)
- Re: Claim Department, (sent from forged email address)
- GOOD DAY "Jim Ratcliffe" <info@imf.org>
- Best regards "Mr. Alex " <honsha01@yamatosekizai.co.jp>
- UNICEF Charity Alert ! Mark <noreply@charity.org>
- INVESTMENT LOAN GAVIN KOLNER
- SPENDE inmasarrio@icpv.com
- Re: Your $800,000.00 Winning Prize!!! "G00GLE-L0TTERY-W1NN1NG" <laurabakewell85@hotmail.com>
- Re: PLEASE READ..DONATE THIS FUNDS TO ORPHANAGE HOMES. "THE CANCER PATIENT" <laurabells1@hotmail.com>
- AM WAITING FOR YOUR REPLY, "Mr. Edward Collins." <ariinvestment01@inbox.lt>
- Ich bin Mr. Frederick Davies.. (sent from forged email address)
- $18.1 Million "Frau Yuliia" <00001568@ipresspublicas.gob.pe>
- BUSINESS VENTURE "Moon Jang" <hasan@xprime.com.tr>
- Urgent Attention. Warren Buffett Foundation <rguti2003@fibertel.com.ar>
- NL Pernilla Flike <pernilla.flike@airportretail.se>
- I Wait On Your Reply154 "MRS. SUSAN SHSBANGU" <ministersusan@live.com>
- MUTUAL BENEFIT susan darrow <susandarrow098@gmail.com>
- Requision Request !! (sent from forged email address)
- IMPORTANT EMAIL. "Jake Dean Harrison" <info_56@daum.net>
- Are you alive or dead? "RoyalLink Cargo And Logistics Company" <ruben.vilchis@anuies.mx>
- Hello "Frances & Patrick Connolly" <jmt21903421@gmail.com>
- Good Morning! "Mr. Micheal Harry" <michealh@optushome.com.au>
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <admin@bisonte.hu>
- Re: Did you authorize Linda Chambers Code S92 (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION... (sent from forged email address)
- Please Confirm! Lorenzo Bengat <test@test.com>
- From Shelton Blake (sent from forged email address)
- THE STATE DEPARTMENT.. (sent from forged email address)
- Re: Business Partnership Mohd Al Safar <ftp@ifms.go.ug>
- U.S Ambassador - Instructed Info. (sent from forged email address)
- CALL OR TEXT ME URGENT (469) 629-2261 MARK WILFRED <apnic@wideband.net.au>
- Loan Offer (sent from abused email account)
- Purchase Order VERSTEG <angela@mlsxml.com>
- Re: Your $800,000.00 Winning Prize!!! "G00GLE-L0TTERY-W1NN1NG" <markexley1234@hotmail.com>
- Re: PLEASE READ..DONATE THIS FUNDS TO ORPHANAGE HOMES. "THE CANCER PATIENT" <graemethomson1@hotmail.com>
- I appreciate your past effort "Mrs. Joy Helen Mother"
- Tbr 6-20: I seek your urgent assistance "Victoria Greg" <vict.grg@outlook.com>
- 83.138.66.72 (sent from forged email address)
- 46.166.66.33 ABDUL ABUBAKAR RABIU.
- Hello Dearest, Sandrina Omaru <sandrina.omaru2022@gmail.com>
- my subject helpdesk@hllbiotech.com
- Dearest One greetings Please Your Urget Assistance Needed, sonnenblume80@gmx.net
- Dearest One greetings Please Your Urget Assistance Needed, deniz12345@gmx.net
- IMF OFFICIAL EMPOWERMENT GRANT AND DONATION PROGRAM 2023 "$10,200,000" <info@rina.org>
- Dearest One greetings Please Your Urget Assistance Needed, henriettehuebsch@gmx.net
- Attention Dear, "JAFFAR FADEL KITAN" <emantire@emirates.net.ae>
- Your Fund Transfer (sent from forged email address)
- =?utf-8?q?Angebot_f=C3=BCr_Sie?= "Jonathan Haskel" <fisherexpress@fishermall.com.ph>
- You have been gifted $6 MILLION USD, "Mr. Bernard Arnault" <mrbernardarnault@investor.com>
- Reply To: ceosliimhelu@gmail.com Carlos Slim Helu <mkt@valoragregado.eng.br>
56 entries -- last updated: 2023-06-22 15:00 UTC
Sender domains:
- airportretail.se (1), anuies.mx (1)
- bisonte.hu (1)
- charity.org (1)
- daum.net (1)
- emirates.net.ae (1)
- fibertel.com.ar (1), fishermall.com.ph (1)
- gmail.com (5)
- hotmail.com (4)
- ifms.go.ug (2), imf.org (1), inbox.lt (1), investor.com (1), ipresspublicas.gob.pe (1)
- live.com (1)
- mlsxml.com (1)
- optushome.com.au (1), optusnet.com.au (1), outlook.com (1)
- rina.org (1)
- test.com (1)
- valoragregado.eng.br (1)
- wideband.net.au (1)
- xprime.com.tr (1)
- yamatosekizai.co.jp (1), yanagisawagumi.co.jp (1)
Anti-fraud resources:
