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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.
- URGENT REPLY (sent from forged email address)
- RE Dee Illuminati <maciaswalterj@gmail.com>
- VERTRAULICHKEIT abogados.telcel@cimesc.com.mx
- Liebe(r) Preis-Gewinner/in Office Consult <drallenjoe01@gmail.com>
- Spende "Mrs. Maria-Elisabeth_Schaeffler" <jmgarcia@internet.com.uy>
- Re: "MacKenzie Scott" <egusarai@keepharma.com>
- my subject "Silvana Tenreyro" <info@kdpkindlewriting.com>
- ATTENTION michael louis corbat <michael680louis@gmail.com>
- CONFIRM FOR ME "TORRES MOLERO" <shyoo525@zeroweb.kr>
- Re: Info (sent from forged email address)
- Donation From Mr Jeff Bezos,112 "Bezos Family Foundation" <service1@mail.168asp.com.tw>
- $4,800,000.00 dollars for you. "Mrs. Mavis Wanczyk" <ce320040@students.del.ac.id>
- $4,800,000.00 dollars for you. "Mrs. Mavis Wanczyk" <if321034@students.del.ac.id>
- Re:Payment approval notification. (sent from forged email address)
- lucky "Joe and Jess Thwaite"<info@thwaitee.com>
- Very Urgent About Your Payment Fund (sent from forged email address)
- Re: Top Urgent from Dr. Mark Carney! (sent from forged email address)
- Hello ! (sent from forged email address)
- READ AND REPLY URGENT Juliette Morgan <juliettemorgan21@gmail.com>
- Re: Weekly Update Christopher Wray <info@kyknos.com.gr>
- $4,800,000.00 dollars for you. "Mrs. Mavis Wanczyk" <if419043@students.del.ac.id>
- $4,800,000.00 dollars, "Mrs. Mavis Wanczyk" <ce320015@students.del.ac.id>
- $4,800,000.00 dollars for you. "Mrs. Mavis Wanczyk" <ce320036@students.del.ac.id>
- Re: Hope this information finds you well. user34@sallyindtop.co
- Kontakt-E-Mail: alfagroupfridman@hotmail.com accounts@gichem.com
- Congratulations Chosen Nominee! Mark Pincus <reply_ww@fselfproject.av>
- CLAIM YOUR FUND.... "Walker" <test1@digitalorder.com>
- LOAN OFFER "Mr Michael Parkey" <amauri.matheus@ntwcontabilidade.com.br>
- Darlehensangebot beantragen secretariat@hisis.fr
- my subject "Silvana Tenreyro" <postmaster@aliforte.ec>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- $4,800,000.00 dollars for you. "Mrs. Mavis Wanczyk" <mv.fernandez@defensor-and.es>
- acknowledgement (sent from forged email address)
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- Did you direct Dr Kevin Downing to claim your fund? (sent from forged email address)
- We offer loans at 3% interest rate Universal Credit
- From: Mr. Mele Kolo Kyari (Group Managing Director · Nigeria... (sent from forged email address)
- Attention: E-mail Address Owner "WorldRemit" <soperfrd@gte.net>
- 2023/2024 Vendors Registration. Hamza Karim <project@saudiarabiaoilvendor.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Re: Weekly Update... "A. Wray" <info@sagemailer.com>
- =?UTF-8?B?Q2FyZWZ1bCwgaXQncyBpbXBvcnRhbnQ=?= <david.billing@legalisp.net>
- I NEED YOUR SINCERE SUPPORT. (sent from forged email address)
- China's One Belt One Road strategy promote Africa.industrial... Mr.Wang <milly126@shou.com>
- ndisibio =?UTF-8?B?KirwnZmU8J2ZpPCdmaog8J2ZnfCdmZbwnZmr8J2Zm... =?UTF-8?B?4pyFIPCdmZ7wnZmL8J2ZnfCdmaTwnZmj8J2ZmiDwnZ+t8J2fsSDwnZmL8J2Zp/CdmaQg8J2ZjfCdmZrwnZms8J2ZlvCdmafwnZmZ8J2ZqA==?= <ndisibio@thecadgroup.com>
50 entries -- last updated: 2023-09-20 15:00 UTC
Sender domains:
- aliforte.ec (1)
- beta.trillianpro.com (1)
- defensor-and.es (1), digitalorder.com (1)
- emailitis.com (1), eskenzipr.com (1)
- fselfproject.av (1)
- gmail.com (4), gte.net (1)
- internet.com.uy (1)
- kdpkindlewriting.com (1), keepharma.com (1), kyknos.com.gr (1)
- legalisp.net (1)
- mail.168asp.com.tw (1)
- ntwcontabilidade.com.br (1)
- sagemailer.com (1), saudiarabiaoilvendor.com (1), server.com (1), shou.com (1), students.del.ac.id (5)
- thecadgroup.com (1), thwaitee.com (1)
- vip.sohu.com (1)
- zeroweb.kr (1)
Anti-fraud resources:
