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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.
- Business Proposal...HK65 (sent from forged email address)
- Re: EOI-UAE# No: ADNOC-AE-197-1022 -- FOR CONTRACTORS--VENDO... vendor@adnoc-energy.com
- LET'S DO THIS BUSINESS..../96 (sent from forged email address)
- Vorschlag zum gegenseitigen Vorteil 222.165.222.135 "Jon Ned" <helvans@evalube.com>
- Investment Inquiry.. Musa Ahmed <support@drbagoronai.hu>
- Good Day "Mrs. Olena Andreikiv" <olenadre@outlook.com>
- Project Funding info_kaufmann@consultant.com
- Good News To You Congratulion (sent from forged email address)
- For Your Treat Urgent, "Mr. Lamine Ibrahim" <info@iruka.co.jp>
- Réf/15062023UN/ESEU023 (sent from forged email address)
- immediately you read this message get back to me. Abubarka sodik <sodikabubarka@gmail.com>
- ORDER "Naza-Jeayra <sales16@dkloas.com>" <sunday.december19@gmail.com>
- ORDER "Naza-Jeayra <sales16@dkloas.com>" <yusufraji41@gmail.com>
- ich bin Herr Frederick Davies aus dem Vereinigten Königreich (sent from forged email address)
- SCAM VICTIMS' COMPENSATION PAYMENT. (sent from forged email address)
- RE: VERY URGENT (sent from forged email address)
- hallo "Scott Godfrey" <info@inoxvietnam.com>
- Re: PLEASE REPLY 2 (sent from forged email address)
- I am donating $4,800,000.00 Dollars to you. MAVIS WANCZYK <maiqueli.florencio@cotriel.com.br>
- Congratulations!!!!" "PowerBalll Promotion" <ventas@tsuruvolks.com.mx>
- Donate of $4,200,000 to you/Reply now "Maria-Elisabeth Schaeffler<helvans@evalube.com>"@mail.evalube.com
- GOOD NEWS, "Mr. Michael Kojo" <info@iruka.co.jp>
- NEW INQUIRY Rosella Di costa<security@server.com>
- =?utf-8?q?Gl=C3=BCckwunsch?= "Mrs.Maria"<t.frolovskiy@estet.com.ua>
- Loan Offer@2% No upfront fee "Mr. Delbert Hyland" <benhviensannhi@bacgiang.gov.vn>
- Congratulations "Mr.Garry"<t.frolovskiy@estet.com.ua>
- Investment Partnership / Project Funding Program "First Consultant" <firstconsultantoffice@financier.com>
- Business Proposal Philip Roger < admin3367@investpoa.info>
- Good News "Mr. David Peterson" <infon@freebit.com>
- Hello friend "James Abbe" <bobm@mtitel.com>
- Re: Project (sent from forged email address)
- DONATION FROM KRISTINE WELLENSTEIN KRISTINE WELLENSTEIN <h-takaya@dsys.co.jp>
- Oil Contract "Saudi Aramco Crude Oil Company" <cam@kaz.hu>
- HAVE YOU RECEIVED YOUR PAYMENT?? "Mrs. Linda Stepp"
- Greetings to you and your family. Alice Martin <alice.martin.n3@gmail.com>
- YOUR WINNING $2.500,000,00 "MR. JEFFREY PRESTON BEZOS" <onyangoalex97@gmail.com>
- HI $10,000,000.00 DOLLARS DONATION GIFT FOR YOU! "Mr. Michael Bloomberg" <glenn@eagleheights.net>
- PETROLEUM AVAILABLE IN SELLERS TANK IN ROTTERDAM/ QATAR AND ... "Dolgiev Murat" <dolgievmurat48@mail.com>
- long-term investment opportunities Chris Stephenson <no_reply@minehourly.com>
- ð—–ð—¼ð—»ð—³ð—¶ð—¿ð—ºð—®ð˜ð—¶ð—¼ð—»-ðŸ°ðŸ´ðŸ... ð‘¹ð’Šð’ð’ˆ ð‘½ð’Šð’…ð’†ð’ ð‘«ð’ð’ð’“ð’ƒð’†ð’ð’ ð‘ºð’–ð’“ð’‘ð’“ð’Šð’”ð’†&#
240;ŸŽž <tedg@cyg.net>
- LOI// HongKong Taisung Innovase Enterprise Co. Ltd "Allen D. Chen"<purchase@pfizermanufacturing-be.com>
- SCAM VICTIM UNCONDITIONAL COMPENSATION FUND PAYMENT/URGENT F... Dennis Wise <denniswise72@gmail.com>
- Your Immediate Response Is Highly Needed "Mr. Bernard Lauwers" <imf_noticeboard@fuse.net>
- Attention get back to me.... (sent from forged email address)
46 entries -- last updated: 2023-07-17 15:10 UTC
Sender domains:
- bacgiang.gov.vn (1)
- cotriel.com.br (1), cyg.net (1)
- dkloas.com (2), drbagoronai.hu (1), dsys.co.jp (1)
- eagleheights.net (1), estet.com.ua (2), evalube.com (2)
- financier.com (1), freebit.com (1), fuse.net (1)
- gmail.com (4)
- hostgai.com (1)
- inoxvietnam.com (1), investpoa.info (1), iruka.co.jp (2)
- kaz.hu (1)
- mail.com (1), minehourly.com (1), mtitel.com (1)
- outlook.com (1)
- pfizermanufacturing-be.com (1)
- server.com (1)
- tsuruvolks.com.mx (1)
Anti-fraud resources:
