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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.
- Oil Contract Deal "Saudi Aramco Crude Oil Company" <support@tvinosh.kg>
- ESTATE BENEFICIARY !!! (sent from forged email address)
- FINAL APPROVAL OF YOUR $450M FUNDS "Office Of The Presidency" <nnpc@minister.com>
- Re: Beloved In christ!! (sent from forged email address)
- RE: SUPPLY OPPORTUNITY (sent from forged email address)
- Wlasnie wygrales darowizne "Mr. Stefano" <timberyard@kasabias.com.fj>
- China's new energy electric Car internationalization,industr... Mr.Wang <milly126@shou.com>
- VERY URGENT "Steve Collins." <sc327725@gmail.com>
- PLEASE CONFIRM AGAIN "Manuel Franco" <borje@mail.vilhelmina.net>
- The National UK WINNING NOTIFICATION:::::::: (sent from forged email address)
- Mr. Jacque Kwame "Mr. Jacque Kwame" <jacquekwame2018@gmail.com>
- Attention: Beneficiary, (sent from forged email address)
- ATM CARD! "Edric Williams" <kitui.rmo@mining.go.ke>
- THE STATE DEPARTMENT.. (sent from forged email address)
- SpendE "Mrs.Beate Heister" <>
- 50.000 WORLDWIDE CHANNELS +MOVIES AND SERIES FROM ALL OVER T... langerazor@cyg.net
- REF/EU/5X70X12/2023/CWS "EURO MILLION"<info@lotto.eu>
- DAS IST IHR SPENDENCODE: MW207143 "Mrs Mavis"<postmaster@visuallink.com>
- Please save a life David <davidmoussavou@sendgrid.net>
- Dear Friend ,,,,,,,,, INHERITANCE FUND
- I need youraa cooperation "Dr.Victoria Greg" <victoriagreg532@gmail.com>
- $4,800,000.00 Dollars for you. "Mrs. Mavis " <iss20046@students.del.ac.id>
- Re: Investment Invitation Luis Fernandez Consultant <contact@sewives.tech>
- 41.185.22.244 "Mrs. Elissar" <xx@noreply.net>
- Oil Contract "Saudi Aramco Crude Oil Company" <threemar@pt.lu>
- My Beloved Sister/Brother In Christ, Mrs Shirley Perez Fosgate <ichiyama.tomotoshi@aqua.plala.or.jp>
- Re: Ref/009/#23/07/08 (sent from forged email address)
- =?UTF-8?Q?Registration_of_Vendors_for_2023=E2=80=932024_Aram... Khalifa Khan <vendors@saudiarabianationaloilcompany.org>
- INVESTMENT PROPOSAL / (sent from forged email address)
- [Spam] Re: Your Assistance and Co-operation to Actualize it (sent from forged email address)
- I need to speak with you:::::::::M (sent from abused email account)
- Attention David Moussavou <support@getnada.com>
45 entries -- last updated: 2023-08-14 15:01 UTC
Sender domains:
- aqua.plala.or.jp (1)
- beta.trillianpro.com (1), bitches.trillianpro.com (1)
- getnada.com (1), gmail.com (3)
- kasabias.com.fj (1), konsoleh.co.za (1)
- lotto.eu (1)
- mail.vilhelmina.net (1), mining.go.ke (1), minister.com (1)
- noreply.net (1)
- olives.com (1)
- pain.trillianpro.com (1), paradiseautos.com (1), pt.lu (1)
- refund.trillianpro.com (1)
- saudiarabianationaloilcompany.org (1), sendgrid.net (1), sewives.tech (1), shou.com (1), students.del.ac.id (1), suck-ass.trillianpro.com (1)
- thecadgroup.com (1), theundergroundchicago.com (1), tvinosh.kg (1)
- useless.trillianpro.com (1)
- visuallink.com (1)
Anti-fraud resources:
