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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.
- I NEED YOUR SINCERE SUPPORT. (sent from forged email address)
- Urgent Business Proposal Date : 19th Sept 2023 (sent from forged email address)
- **SPAM** Attn: Beneficiary (sent from forged email address)
- CLAIM YOUR FUND.... "Walker" <test1@digitalorder.com>
- $4,800,000.00 dollars for you. "Mrs. Mavis Wanczyk" <if419043@students.del.ac.id>
- Charity work (sent from forged email address)
- Darlehensangebot beantragen secretariat@hisis.fr
- Recipient of the donation "Warren E. Buffett" <dhperroni@fibertel.com.ar>
- IMF PAYMENT NOTIFICATION (sent from forged email address)
- CONFIDENTIAL,URGENT RESPONSE NEEDED1 "Dr Michael wu Hang Seng Bank Limited is a Hong Kong " <john@bizibuild.com>
- YOUR PACKAGE FOR DELIVERY. WILLIAM LEONARD <test@kyknos.com.gr>
- Greetings From Ambassador Brian Wesley Shukan (sent from forged email address)
- Letter From Federica Scondanibbio Federica Scondanibbio <infoadmin@ranhel.com.br>
- Get back to me (sent from forged email address)
- God love's you. your Card ATM ready to delivered now your cu... "Dr.Thomas A. Sossa" <haruka@tcw.ac.jp>
- Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
- CANADA JOB OFFER AGENCY <benjaminliam45@gmail.com>
- $4,800,000.00 dollars, "Mrs. Mavis Wanczyk" <ce320015@students.del.ac.id>
- $4,800,000.00 dollars, "Mrs. Mavis Wanczyk" <dkataka@kaps.co.ke>
- 109.73.44.66 "Mr. Chris" <ubaa@yy.com>
- BUSSINESS INTEREST (sent from forged email address)
- Attention Charlotte Elliot <hebrysmith133@gmail.com>
- KINDLY RESPOND..REF.REF.99077077 Mr.Kennedy Uzoka <lmp@lamproulis.gr>
- $4,800,000.00 dollars for you. "Mrs. Mavis Wanczyk" <if321034@students.del.ac.id>
- Business Proposal Law Kok Chung <gujo-a@yuuaikai.com>
- $4,800,000.00 dollars for you. "Mrs. Mavis Wanczyk" <ce320040@students.del.ac.id>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 Kristalina Georgieva <kristalina.g@steplos.ru>
- FOR YOUR INFORMATION "Mr. Hassan ALKHATANI" <tzr2uv0r4i@mt-facecare.com>
- YOUR ATM CARD WORTH $8.500.000.00 IS READY KINDLY GET BACK T... UNITED BANK AMERICA <unitedbankamerica092@cmail.plala.or.jp>
- we can offer a loan at a 2.5% interest rates Mohammed Hussain <hussain@turano.com>
- 109.73.44.66 "Mr. Chris" <ubaaa@yy.com>
- eminder "Mr. mohd" <test@test.com>
- Business Loan << markmorris14@yandex.com >>
- Hello Dear, Your fund is ready to be release without paying ... "Mr. William Harry" <info@bankersmail.co.au>
- PROJEKTFINANZIERUNG "Christo Smit" <info@test.de>
- Re: Info (sent from forged email address)
- Congratulation Lucky Winner BMW AUTOMOBILE COMPANY <william.rogers@bmw.usa>
40 entries -- last updated: 2023-09-21 15:00 UTC
Sender domains:
- bankersmail.co.au (1), beta.trillianpro.com (1), bizibuild.com (1), bmw.usa (1)
- cmail.plala.or.jp (1)
- digitalorder.com (1)
- fibertel.com.ar (1)
- gie-nz.com (1), gmail.com (2)
- kaps.co.ke (1), kyknos.com.gr (1)
- lamproulis.gr (1)
- mt-facecare.com (1)
- ranhel.com.br (1)
- server.com (1), steplos.ru (1), students.del.ac.id (4)
- tcw.ac.jp (1), test.com (1), test.de (1), turano.com (1)
- yandex.com (1), yuuaikai.com (1), yy.com (2)
Anti-fraud resources:
