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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.
- JPA1, M100, D2, D6, Mazut M100, Gasoline93 Octane, Liquefied... Aleksey Nikolaevich <support@travelercounty.com>
- URGENT ATTENTION TO THIS INFORMATION. (sent from forged email address)
- Covid-19 Donation. "Elisabeth Schaeffler (CEO/Founder)" <Funds@investcorp.com>
- INVESMENTS/BUSINESS FINANCING. (sent from forged email address)
- Private And Confidential.. S-K-210-153 "Dr.Ken Obiorah" <accdeptfedminagric66@gmail.com>
- Spende Judith .R. Faulkner <chi.ttq@topcement.vn>
- Re: "Tesco. Finance" <""@venancioaires.rs.gov.br>
- 217.21.43.133 testuser 1234567 Mr.Smith Moore
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 Andrew Tweedie <camping@kloofs.com>
- Compensation Claims! "Mrs. Linda Hulett" <xic@amazonaws.coml>
- I NEED YOUR ASSISTANCE Aisha Al-Qaddafi <ahishagadafi8@gmail.com>
- my subject "Mr. Steven Oscar" <""@venancioaires.rs.gov.br>
- YOUR OUTSTANDING PAYMENT ! (sent from forged email address)
- URGENT REPLY NEEDED 102.23.136.209 "Mr. Ronald Evergreen" <support@sahatciu.info>
- GET BACK TO ME Amelia David <Mrspatriciarobert4@msn.com>
- OVERDUE CONTRACT/INHERITANCE FUNDS "Robinson Clark" <060200078@rikipal.md>
- =?UTF-8?B?4pyU77iP4pyU77iPTElNSVRFRCBUSU1FIE9GRkVSIPCflIXwn5... langerazor@cyg.net <langerazor@cyg.net>
- PARTNERSHIP (sent from forged email address)
- Dear Verified Beneficiary !! "Mr. Raymond Godson" <info@wu.com>
- Hello Dear "Mr. Malcolm Palmer" <sadiqbuky@gmail.com>
- I am donating $4,800,000.00 Dollars to you. "Mrs. Mavis W" <sgambiental@vaquitaexpress.com>
- CONGRATULATION ONCE AGAIN TO YOU "Mr. Eddy George"
- YOUR PAYMENT HAS BEEN APPROVED TODAY "Mr. George"
- Good Day Dear Respectful One, Helen Rock <noreply@worldsoft-wbs.com>
- SPENDE (sent from forged email address)
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <webrfirtgkt@outlook.com>
- I Want To Inquire "Matthew Whittering" <info@co.org>
- This is an opportunity for Us (sent from forged email address)
- Compensation Claims! Linda Hulett <jic@amazonaws.com>
- Attn: Dear Fund Beneficiary, (sent from forged email address)
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- CONTACT MY SECRETARY, Ahmed Issa <bf.ahmedissa@gmail.com>
33 entries -- last updated: 2023-07-27 15:00 UTC
Sender domains:
- amazonaws.com (1), amazonaws.coml (1)
- co.org (1), cyg.net (1)
- gmail.com (4)
- investcorp.com (1)
- kloofs.com (1)
- msn.com (1)
- outlook.com (1)
- rikipal.md (1)
- sahatciu.info (1), spskm.katowice.pl (1)
- topcement.vn (1), travelercounty.com (1)
- vaquitaexpress.com (1), venancioaires.rs.gov.br (2)
- worldsoft-wbs.com (1), wu.com (1)
Anti-fraud resources:
