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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.
- ACCEPT MY DONATION (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- MESSAGE FOR YOU,ITS IMPORTANT (sent from forged email address)
- Please Reply Urgently! Robert Fernandez <robert.fernandezl7546@gmail.com>
- Please reply ASAP!! "David Oldfield" <ufnormar@careint.org >
- (no subject) HSBC BANK NEW YORK <napolitanofive.amministrazione@portal.pac2000a.it>
- Oil Contract Deal "Saudi Aramco Crude Oil Company" <info@03esprug.ru>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- =?utf-8?q?Spendengeschenk_f=C3=BCr_Sie_=E2=82=AC4=2E800=2E00... "Rev Neil Trotter" <that115@outlook.com>
- ich bin Herr Frederick Davies aus dem Vereinigten Königreich (sent from forged email address)
- Re: Loan Approval ... Michael Gulberg <no_reply@goldnet.it>
- EMERGENCY APPEAL : ss, Help Finish Jesus Son of Mary Islamic... Jesus Son of Mary Islamic Center <jesussonofmaryislamiccenter@gmail.com>
- Hello !! "Mr Juan Perez" <juanperezecie@gmail.com>
- Business proposal Philip Roger < philiproger101@mail.com>
- RE: I NEED YOUR URGENT RESPOND
- REPLY AS SOON AS POSSIBLE "Keren Kaye" <scott@hamiltoons.com>
- Business proposal Philip Roger < infotes67@cropmpex.com>
- 190.104.24.110 "Mr. Chris" <xx@noreply.com>
- Dear Friend ,,,,,,,,, INHERITANCE FUND
- Hello Dear "Yousif Algowaie" <ops@lmshipping.com.cn>
- GOOD DAY * "Mrs. Olha Lytvynenko" <ukraineze@outlook.com>
- donating $4,800,000.00 Dollars. "Mrs. Mavis " <ce320017@students.del.ac.id>
- Private And Confidential.... "Dr.Ken Obiorah" <accdeptfedminofagricnig1@gmail.com>
- (no subject) (sent from forged email address)
- ATM CARD! "Edric Williams" <kitui.rmo@mining.go.ke>
- DEAREST BELOVED, PLEASE RESP. c552hd@rediff.com
- Oil Contract Deal "Saudi Aramco Crude Oil Company" <support@tvinosh.kg>
- HELLO Hannah Alex <hannah.aalex1@gmail.com>
- Good day (sent from forged email address)
- PLEASE REPLY ASAP (sent from forged email address)
- RE: SUPPLY OPPORTUNITY (sent from forged email address)
- compensation "MRS. SELMA GEORGE" <malala.rakotonaivo@cnaps.mg>
- Business Proposal....U (sent from forged email address)
- SPENDE KRISTINE WELLENSTEIN <info@centioni.com.ar>
- RE: PROFITABLE BUSINESS INVESTMENT U$D400 MILLION "Mr. Godwin Okonkwo (Mgr)" <test@inetcontrol.net>
- REF/EU/5X70X12/2023/CWS "EURO MILLION"<info@lotto.eu>
37 entries -- last updated: 2023-08-13 15:00 UTC
Sender domains:
- 03esprug.ru (1)
- careint.org (1), centioni.com.ar (1), cnaps.mg (1), cropmpex.com (1)
- gmail.com (5), goldnet.it (1)
- hamiltoons.com (1)
- inetcontrol.net (1)
- lmshipping.com.cn (1), lotto.eu (1)
- mail.com (1), mining.go.ke (1)
- noreply.com (1)
- outlook.com (2)
- portal.pac2000a.it (1)
- shou.com (1), students.del.ac.id (1)
- t-home.mk (1), tvinosh.kg (1)
Anti-fraud resources:
