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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.
- (no subject) "Daniela Kovalenko"<brianjneal@legacylifeagent.com>
- JPA1, M100, D2, D6, Mazut M100, Gasoline93 Octane, Liquefied... Aleksey Nikolaevich <support@travelercounty.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- This is an opportunity for Us (sent from forged email address)
- donatie Susanne Hanna Ursula Klatten
- I NEED YOUR HELP. "MRS. BETTY WILLIAMS" <captlarashanawilliams@gmail.com>
- The Economic and Financial Crimes Commission (EFCC) "Mr. Abdulkarim Chukkolg" <wintergreg822@gmail.com>
- YOUR OUTSTANDING PAYMENT ! (sent from forged email address)
- Hello !! (sent from forged email address)
- I Want To Inquire "Matthew Whittering" <info@co.org>
- YOUR URGENT REPLY IS NEEDED Mr.Smith Moore
- AM WAITING FOR YOUR REPLY, (sent from forged email address)
- Business proposal Philip Roger <admin3367@investpoa.info>
- GREETING'S FROM UNITED BANK "Mr. Kennedy Uzoka" <info@ofenbau-graf.de>
- Attention David Moussavou <support@getnada.com>
- RE: PROFITABLE BUSINESS INVESTMENT U$D400 MILLION "Mr. Godwin Okonkwo (Mgr)" <test@inetcontrol.net>
- Liebe{r} Gewinner/in Office Consult <muhammadalfa1970@gmail.com>
- Dear Esteemed Customer, How Are You Doing Today.? "Mr. Lewis George"
- YOUR PAYMENT HAS BEEN APPROVED TODAY "Mr. George"
- Attention: (sent from forged email address)
- RE: INVESTMENT PROPOSITION: 91.240.208.144 "Edward Stevenson,"
- u003espskm, your mailbox is almost full. Server Administrator<u003espskm@spskm.katowice.pl>
- spskm, your mailbox is almost full. Server Administrator<spskm@spskm.katowice.pl>
- Thank You for Accepting My Offer, (sent from forged email address)
- YOUR PACKAGE APPROVED RICHARD MARK
- Greetings....!!! "Mrs. Doris Madonna F" <lafiayerima123@gmail.com>
- I HAVE BUSINESS FOR YOU (sent from forged email address)
31 entries -- last updated: 2023-07-28 15:00 UTC
Sender domains:
- co.org (1)
- getnada.com (2), gmail.com (4)
- inetcontrol.net (1), investpoa.info (1)
- legacylifeagent.com (1)
- myleadnet.com (1)
- ofenbau-graf.de (1)
- spskm.katowice.pl (3)
- travelercounty.com (1)
- yorkoc.com (1)
Anti-fraud resources:
