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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.
- Greetings, Abdul Aziz Omar <aomar7423958@gmail.com>
- DONATION. "Mrs. Mavis Wanczyk" <if320012@students.del.ac.id>
- =?utf-8?q?CONGRATULATIONS_=E2=82=AC3=2E000=2C000=2E00_HAVE_B... Giovanni<info@gmail.com>
- RE: PROFITABLE BUSINESS INVESTMENT U$D400 MILLION "Mr. Godwin Okonkwo (Mgr)" <test@inetcontrol.net>
- Payment (usd $5,000) AND the payment of usd $4,800.00 lightstar@gcn.ua
- DONATION. "Mrs. Mavis Wanczyk" <els22028@students.del.ac.id>
- GOOD NEWS AND CONGRATULATIONS INTERNATIONAL MONETARY FUND <yakubugarba456@gmail.com>
- Attn : Case pin code Number: FUN/DS:255748003/23 "Mr. Philip Bright"
- REPLY URGENT Jim Ratcliffe <info@imf.org>
- Donation "Thomas Yi" <postmaster@dcone.tech>
- Re: Congratulations...You have won USD$1,000.000.00 Mr Niran Moor <ftp@ifms.go.ug>
- /Business proposal (sent from forged email address)
- YOUR PAYMENT IS READY? migration
- Product order "Naza-Jeayra <sales16@dkloas.com>" <sunday.december19@gmail.com>
- ***SPAM*** Dear Friend (sent from forged email address)
- Koffi Aya Koffi Aya <ayakoffi159@gmail.com>
- Darlehen? ..tec.ve "Zion Net Credit LLC"<compras@tec.ve>
- URGENT user1@cereson.cn
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 Andrew Tweedie <elena@uxline.com>
- new update NEITING <neiting2009@gmail.com>
- new update ENTERPRISE BANK PLC <finbankngplc@gmail.com>
- Glückwunsch Die Gewinner (sent from forged email address)
- new update FIRSTINLAND BANK <firstinlandbankng02@googlemail.com>
- new update ENTERPRISE BANK PLC <interswictchng@googlemail.com>
- new update NEITI <neiting2005@gmail.com>
- new update ENTERPRISE BANK PLC <agofng00@gmail.com>
- new update Nigeria Extractive Industry Transparency Initiative <neiting2003@gmail.com>
- Beneficiary Read And Get Back To Us (sent from forged email address)
- Investment Proposal (sent from forged email address)
- Congratulations to you. (sent from forged email address)
- Zion lening .sy info@cbs-bank.sy
- Purchase Order VERSTEG <angela@mlsxml.com>
- Re: Congratulations...You have won USD$1,000.000.00 (sent from forged email address)
- 200.61.44.26 ABDUL ABUBAKAR RABIU.
- Important Message "Mr.John David" <owenjames223333@gmail.com>
- GREETHINGS Maya olivier <madamoliviermaya@gmail.com>
- HELLO. (sent from forged email address)
- Re:FROM DORRIS GOMO dorisgomo4@gmail.com
- Hello dear, how are you doing today Alex Ben <aben51924@gmail.com>
- Hello dear, how are you doing today Fbi Agent <afbi4968@gmail.com>
- Hello dear, how are you doing today David Douglas <dd6610991@gmail.com>
- JOIN US TO FINANCE YOUR PROJECTS/BUSINESS (sent from forged email address)
- Can I give you this trust ? (sent from forged email address)
- May God Bless you, Tony Kutche <tonykutche7@gmail.com>
- RE::YOUR FUND COMPENSATION "Central Bank Of Nigeria" <test2@infosky.net>
- Hello dear, how are you doing today Paul William <pw562457@gmail.com>
- Hello dear, how are you doing today =?UTF-8?B?aMOqaGhocmhlIGjDqmhoZQ==?= <muonloaihoa003@gmail.com>
- Hello dear, how are you doing today Mrs Kelly Bright Fahmy <mrskellybrightfahmy@gmail.com>
- Attention Please! "Mr.Smith Moores" <test@test.com>
- Hello "Dr. Benjamin Ezeh" <fertilitycare@optusnet.com.au>
50 entries -- last updated: 2023-07-04 15:00 UTC
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