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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.
- jtv: assistance "Victoria Greg" <vict.grg@outlook.com>
- Re: (sent from forged email address)
- WHO/IMF Barbara Boller<jamestephen202@gmail.com>
- Re: MacKenzie Scott <pressa@saee.gov.ua>
- Dear consignment box of fund owner, Mr.Richard Howard <nemani.tukunia@postfiji.com.fj>
- Hallo. Susanne Klatten Trust-Fundings <alan.cardenas@boliviatv.bo>
- GOOD NEWS REGARDING YOUR PAYMENT.REF.OJ100/209 "Mr. Kennedy Uzoka" <info@office.org>
- 2.000.000,00 Euro "manuel franco" <adjecgp@cta.br>
- Re:Congratulations,,,You have won USD$1,000.000.00 Mr Niran Moor <ftp@ifms.go.ug>
- YOUR ^_INHERITANCE^_ FUND file/124 (sent from forged email address)
- URGENT FUND DONATION NOTICE.REF.MX657539/209 "Mr. Charles Koch" <info@koch.org>
- Dear Esteemed Winner, BMW Automobile Company <info@bmwgroup.com>
- Kredite Robert Kennedy <misladys@unica.cu>
- Donation!!! "Mrs. Mavis Wanczyk" <service@kgp.kz>
- Re: Y0UR_W1NN1NG_PR1ZE_1S_READY_GET_1T_NOW.... "G00GLE-L0TTERY-W1NN1NG" <graemeyoung6@msn.com>
- Re: THE 1NHER1TANCE..MUST READ MA1L 1NSIDE.. "HELP-WITH-JOAN" <graeme1690@msn.com>
- GOOD NEWS REGARDING YOUR FUND.REF.MX586148 (sent from forged email address)
- CRUDE OIL BUSINESS PARTNERSHIP "John Monk" <google@it-solution.jp>
- Compensation!! "Sandra Walter" <info@alblashout.nl>
- Re: UNITED STATES TREASURY DEPARTMENT "Mr. Alejandro Mayorkas" <maia@btopenworld.com>
- Thanks for Your Past Effort. "Mrs. Precious Mpho"<info@alblashout.nl>
- Your Compensation Fund. "Precious Mpho" <info@alblashout.nl>
- VERY URGENT (sent from forged email address)
- Kreditangebot 2 % Georg Johannes Proksch<testmail@mb19.ru>
- GOOD DAY TO YOU fidelll fidel <idelfidel222@gmail.com>
- Urgent Mohammad Ali Khalaf <vighlenard@kolcsey.ro>
- Purchase of Resettlement Abdul Kareem<abdulkareemmm@getnada.com>
- Greetings "Cpt. Mohika Moore" <eservice@habibmetro.com>
- CONTACT THE LEGIT OFFICE FOR YOUR FUNDS U.S TREASURY DEPARTMENT'S OFFICE
- Transfer of Investment Funds "Mr. Jacob J. Lew" <yusufdibalm@gmail.com>
- SCAM VICTIMS COMPENSATION FUNDS 2020--2023 WORLD BANK GROUP <vinicius.fsilva@ufrpe.br>
- Urgent Mohammad Ali Khalaf <aranyosi.zalan@beethoveniskola.hu>
- AMOUNT SENT: $7,500 (available to pick up) "payment" <est@tst.com>
- Urgent (sent from abused email account)
- INVESTMENTS AND BUSINESS FINANCING. (sent from forged email address)
- Private and Imperative "Mr.Hayden Archer" <haydenarcher493@gmail.com>
- URGENT FUND DONATION NOTICE.REF.2221482 (sent from forged email address)
- Please accept our apologies for the delay "Mr. Douglas Spilsbury" <>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 Andrew Tweedie <elena@uxline.com>
40 entries -- last updated: 2023-06-26 15:01 UTC
Sender domains:
- alblashout.nl (3)
- beethoveniskola.hu (1), bmwgroup.com (1), boliviatv.bo (1), btopenworld.com (1)
- cta.br (1)
- getnada.com (1), gmail.com (4)
- habibmetro.com (1), hostgai.com (1)
- ifms.go.ug (1), it-solution.jp (1)
- kgp.kz (1), koch.org (1), kolcsey.ro (1)
- mb19.ru (1), msn.com (2)
- office.org (1), outlook.com (1)
- postfiji.com.fj (1)
- saee.gov.ua (1)
- tst.com (1)
- ufrpe.br (1), unica.cu (1), uxline.com (1)
Anti-fraud resources:
