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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.
- PROJECT FINANCING PROGRAMME. "Abdalsattar Arif" <kurumaya@www.example.com>
- Dear Friend. (sent from forged email address)
- GOOD DAY "Patrick Collison" <info@imf.org>
- You've won the Eurojackpot! Euro Millions <postmaster@euro-millions.com>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM! (sent from forged email address)
- INVESTMENTS FINANCING (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE. (sent from forged email address)
- Approved,,, "Loanoffice" <info@info.com>
- PAYMENT (sent from forged email address)
- Re: "MacKenzie Scott" <bls@od.npu.gov.ua>
- Re; Greetings !!! (sent from forged email address)
- IMF(International Monetary Fund) . (sent from forged email address)
- United Nation Representative. (sent from forged email address)
- World Bank Compensation Fund. "Mrs. Diana Barbara Nilsson"
- [Spam]LOANS PROJECT FUNDING (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- =?utf-8?q?Re_=3A_Vous_avez_gagn=C3=A9_mon_don_de_2_millions_... m.support@sns.net.my
- Re: Hope this information finds you well Philip Roger <info@intellectbooks.com>
- DONATION FOR YOU (sent from abused email account)
- ---spam--- BMW LOTTERY DEPARTMENT NOTICE "Mrs. Rachael Adams" < <">">
- Re: Incredible Offer. Steven T. Jonathan" <nfolee@usa.org>
- COMPENSATION REFUND "ANDREW G. MCCABE"
- INVESTMENT PROPOSAL!!! p6640819@gmail.com
- REF/EU/5X70X12/2023/CWS "EURO MILLION" <info@lotto.eu>
- RE:REPLY dragicanovinsky@gmail.com
- Debt Management (sent from forged email address)
- CONGRATULATIONS FOR THIS (US$5,000,000,00) TO YOU !!! MRS ALICE LOUISE WALTON <info@renaultlaguna.pl>
- THIS MESSAGE IS FOR YOU AND ITS URGENT!!! (sent from forged email address)
- PFC Trust Order "Christopher Higgins (Mr.)" <noreply@msn.com>
- Attention: Beneficiary Michel Schcz<jh120925@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 Andrew Tweedie <andrew@steplos.ru>
- Congratulations!!You have won USD$1,000.000.00 (sent from forged email address)
- $4,800,000.00 dollars for you. "Mrs. Mavis Wanczyk" <iss20046@students.del.ac.id>
- [Spam]Dear Customer, (sent from forged email address)
- PLEASE REPLY ASAP (sent from forged email address)
- PLEASE REPLY ASAP (sent from forged email address)
- CONGRATULATION! (sent from forged email address)
- Re: Attn My Dear Friend, successful delivering of your ATM M... Mr.Frank Edward
- Private. "Mrs .Patricia Wagner" <elena_kopalenko@starterok.ua>
- INQUIRY: PRODUCT SUPPLY URGENTLY NEEDED. Paul Anthony <info@otto-just.de>
- CONTACT DHL COURIER COMPANY "Mrs. Jane Linda"
- I Need Your Assistance For Investment Miss Raifa <martin@hfcnetwork.hu>
- Darlehen info@mpkemaman.gov.my
- PAYMENT US$650,000.00 UNITED STATES DOLLARS FOR YOU,URGENT R... "Robert E. Marling Jr"
- KIND ATTENTION FUND BENEFICIARY. "Debra Andrews" <debraandrews112@optushome.com.au>
- Dear Friend. (sent from forged email address)
- Your Compensation. "Precious Mpho" <info@neleral.com>
- IMF( International Monetary Fund ) (sent from forged email address)
71 entries -- last updated: 2023-08-31 15:00 UTC
Sender domains:
- asspirates.trillianpro.com (1)
- beta.trillianpro.com (1), bitches.trillianpro.com (1)
- canacomp.com (1)
- eskenzipr.com (1), euro-millions.com (1)
- firancodex.com (1)
- gmail.com (1)
- hfcnetwork.hu (1)
- imf.org (1), info.com (1), intellectbooks.com (1), intolerant.trillianpro.com (1)
- legalisp.net (1), lotto.eu (1)
- msn.com (1)
- neleral.com (1)
- od.npu.gov.ua (1), olives.com (1), optushome.com.au (1), otto-just.de (1)
- paradiseautos.com (1)
- refund.trillianpro.com (1), renaultlaguna.pl (1), ripak.com (1)
- starterok.ua (1), steplos.ru (1), students.del.ac.id (1), suck-ass.trillianpro.com (1)
- teckies.net (1), thecadgroup.com (1), theundergroundchicago.com (1)
- unreliable.trillianpro.com (1), usa.org (1), useless.trillianpro.com (1)
- www.example.com (1)
Anti-fraud resources:
