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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.
- 70Re: Winner code: 0043034 (sent from forged email address)
- Urgent. (sent from forged email address)
- RE: PROJECT FUNDING .... Michael Gulberg <no_reply@goldnet.it>
- 186Re: Winner code: 0043034 (sent from forged email address)
- [Spam]LOANS PROJECT FUNDING 1 (sent from forged email address)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Dear Friend, Mrs Patricia Millerr" <patriciamiljk@hotmail.com>
- YOUR ATM IS AVAILABLE. (sent from forged email address)
- Re: Project Funding Request! Al-Mahmoud<al-mahmoud@firancodex.com>
- PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towers G... "Dr. Emmanuel Ibe Kachikwui (GMD)" <test@inetcontrol.net>
- Donation "Thomas Yi" <hostmaster@shishi-net.com>
- Business loan/Project financing Jerry Anderson <ellie.woo@alsco-tls.com>
- =?utf-8?b?Mi4wMDAuMDAwLjAw4oKs?= Tayeb Souami <tenreyrosilvana@outlook.com>
- Request for Wholesale Price List and Catalog Julian Smith <info@diving.co.za>
- INVESTMENT PROPOSAL!!! p6640819@gmail.com
- Attention col.shawnkoroma<shawnkoroma@txreipartners.com>
- Attn : Case pin code Number: FUN/DS:255748003/23 "Mr. Philip Bright"
- Did You Received It before? (sent from forged email address)
- $4,800,000.00 dollars for you. "Mrs. Mavis Wanczyk" <almacenlaboratorio@fhsjb.org>
- 70GREETINGS TO YOU (sent from forged email address)
- ESTATE BENEFICIARY (sent from forged email address)
- REF/15062023UN/ESEU023 (sent from forged email address)
- Your Urgent Attention Is Needed Mr.Smith Moore
- Notification of payment by ATM Master Card (sent from forged email address)
- IMF(International Monetary Fund) . (sent from forged email address)
- Re; Greetings !!! (sent from forged email address)
- CONGRATULATIONS FOR THIS (US$5,000,000,00) TO YOU !!! MRS ALICE LOUISE WALTON <info@renaultlaguna.pl>
- United Nation Representative. (sent from forged email address)
- Attention Beneficiary $4,450,000.00 USD "Mr. Carlos Slim Helu" <Officefile65362504@gmail.com>
- (no subject) dragicanovinsky@gmail.com
- Dear Sir/Madam (sent from forged email address)
- You've won the Eurojackpot! Euro Millions <postmaster@euro-millions.com>
- Congratulations!!You have won USD$1,000.000.00 (sent from forged email address)
- You've won the Eurojackpot! "EuroMillions " <postmaster@euro-millions.com>
- YOUR WINNING CODE Number: 5300477 (sent from forged email address)
- Dear Friend. (sent from forged email address)
- Re: My greetings (sent from forged email address)
- Finanziamento di progetti e imprese "AIG" <michele@cocblumenau.com.br>
- IMF(International Monetary Fund) . (sent from forged email address)
- Approved,,, "Loanoffice" <info@info.com>
- GOOD DAY "Patrick Collison" <info@imf.org>
- PROJECT FINANCING PROGRAMME. "Abdalsattar Arif" <kurumaya@www.example.com>
51 entries -- last updated: 2023-08-30 15:00 UTC
Sender domains:
- alsco-tls.com (1)
- beta.trillianpro.com (1), bloomweb.com (1)
- cocblumenau.com.br (1)
- diving.co.za (1)
- eskenzipr.com (1), euro-millions.com (2)
- fhsjb.org (1), firancodex.com (1), fuck.trillianpro.com (1)
- gmail.com (2), goldnet.it (1)
- hotmail.com (1)
- imf.org (1), inetcontrol.net (1), info.com (1)
- olives.com (1), outlook.com (1)
- renaultlaguna.pl (1)
- shishi-net.com (1)
- teckies.net (1), theundergroundchicago.com (1), txreipartners.com (1)
- unpentant.trillianpro.com (1)
- www.example.com (1)
Anti-fraud resources:
