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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.
- FUND TRANSFER NOTICE. Managing Director <suvosakar363@gmail.com>
- Congratulation!!! From World Bank Compensation Fund Program. "Mrs. Diana Barbara. Nilsson"
- CLAIM YOUR FUND.... "Walker" <test1@digitalorder.com>
- AVAILIABLE CLAIM FUNDS (sent from forged email address)
- my subject "Silvana Tenreyro" <postmaster@aliforte.ec>
- I am Mr. MARK C. Joseph, Manager In charge of Foreign Remitt... "Mr. MARK C. Joseph" <test@ur.ac.rw>
- Can You Assist Me "Kofi Asiedu" <umender.singh@acilnet.com>
- specially "Mrs. Aisha Maxwell"
- Your Attention Please.....!!!! RS6 (sent from forged email address)
- reply United Nations <user1@plintron.net>
- $4,800,000.00 dollars for you. "Mrs. Mavis Wanczyk" <edith.aguero@ine.gov.py>
- Recipient of the donation "Warren E. Buffett" <dhperroni@fibertel.com.ar>
- (no subject) "TORRES MOLERO" <nyuko7@zeroweb.kr>
- my subject "Silvana Tenreyro" <info@kdpkindlewriting.com>
- GOOD NEWS Professor Bolaji Olufunmileyi Owasanoye" <info@icpc.org>
- Re: I Really Need Your Audience Please. Ismael Ism <ismi8971@mfm.gov>
- DEAR FRIEND,PLEASE REPLY URGENT FOR MORE PROCEDURE? Abdul Hadi Karim <nbenjogideon@gmail.com>
- $4,800,000.00 dollars for you. "Mrs. Mavis Wanczyk" <dmukeshimana@kaps.co.ke>
- eminder "Mr. mohd" <test@test.com>
- Re:: Tayeb Souami <test@keydata.com.tr>
- Dear Beloved Joel<piusa1@yandex.com>
- Qatar Energy Business Offer "Hamza Saad"<info@johnbastian.com>
- Welcome to JP Morgan Chase Bank New York, "Mr. David Brian," <oluwavee9@gmail.com>
- Welcome to JP Morgan Chase Bank New York, "Mr. David Brian," <iomameabubakar@gmail.com>
- ATTN; BENEFICIARY, REF/MTCN No {2334167617} (sent from forged email address)
- BUSINESS PROPOSAL....6 (sent from forged email address)
- IMF PAYMENT NOTIFICATION 1 (sent from forged email address)
- Re: You Attention is Needed!! (sent from forged email address)
- Business Offer ''Omar Amir''<info@eingreifen.com >
- Request for quotation Grace Peter <sales4.koleimports@gmail.com>
- We offer loans at 3% interest rate Universal Credit
- Have Good News For You "Susan Wagner " <susanwad@wagner.net>
- Hello, Dearest Friend, Eileen Klaassen <mrseileenklaassen@gmail.com>
- =?UTF-8?B?Q2FyZWZ1bCwgaXQncyBpbXBvcnRhbnQ=?= <ndisibio@thecadgroup.com>
- =?UTF-8?B?Q2FyZWZ1bCwgaXQncyBpbXBvcnRhbnQ=?= <npellegrino@paradiseautos.com>
40 entries -- last updated: 2023-09-22 15:00 UTC
Sender domains:
- acilnet.com (1), aliforte.ec (1)
- digitalorder.com (1)
- eingreifen.com (1)
- fibertel.com.ar (1)
- gmail.com (6)
- icpc.org (1), ine.gov.py (1), intolerant.trillianpro.com (1)
- johnbastian.com (1)
- kaps.co.ke (1), kdpkindlewriting.com (1), keydata.com.tr (1)
- mfm.gov (1)
- paradiseautos.com (1), plintron.net (1)
- refund.trillianpro.com (1)
- server.com (1), suck-ass.trillianpro.com (1)
- test.com (1), thecadgroup.com (1)
- ur.ac.rw (1)
- wagner.net (1)
- yandex.com (1), yeah.net (1)
- zeroweb.kr (1)
Anti-fraud resources:
