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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.
- **SPAM** THE STATE DEPARTMENT.. (sent from forged email address)
- Authorization Message from Ministry of Finance, Kampala Uganda (sent from forged email address)
- Congratulations!!You have won USD$1,000.000.00 (sent from forged email address)
- Re:Confirm. (sent from forged email address)
- CLAIM YOUR FUND.... "Walker" <test1@digitalorder.com>
- **YOUR ATTENTION IS NEEDED** "Alphonce M. Mbugua" <alphonce.mbugua@kerra.go.ke>
- BE NOTIFIED NOW Ref No:46 "Mrs Cynthis Preslyn " <info@dhl.com>
- From Missionary Monique Janssens "Missionary Monique Janssens" <fffff@gmail.com>
- =?UTF-8?B?Q2FyZWZ1bCwgaXQncyBpbXBvcnRhbnQ=?= <arthur@arthurmjackson.com>
- Awaiting Your Respond. =?utf-8?Q?Microsoft=C2=AE?= Corporation Board
<notification@justaswe.com>
- COMPENSATION PAYMENT, Rev Innocent Johnson
- Re reminder (sent from forged email address)
- =?UTF-8?B?Q2FyZWZ1bCwgaXQncyBpbXBvcnRhbnQ=?= <brandon@theundergroundchicago.com>
- God Bless you, please i need your response.... "Mrs. Bethanie Lee" <helenhrkimb@shawbiz.ca>
- URGENT BUSINESS PROPOSAL "Mr. Ben Covey"<bencovey@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Your ATM Card is ready (sent from forged email address)
- ATTENTION MY DEAR (sent from forged email address)
- Hello, "Christo Smit" <info@hot163.com>
- DID YOU RECEIVED IT. (sent from forged email address)
- =?UTF-8?B?Q2FyZWZ1bCwgaXQncyBpbXBvcnRhbnQ=?= <crandall60@bloomweb.com>
- THE STATE DEPARTMENT.. (sent from forged email address)
- GODS WORK IS CALLING YOU. (sent from forged email address)
- REF/EU/5X70X12/2023/CWS "EURO MILLION" <info@lotto.eu>
- Re: Good evening Asuka KAZUE<smith@textiletrailblazers.info>
- FINAL NOTIFICATION[-Email-]!!! 'PETER & ASSOCIATES '<petermantle@bk.ru>
- PROJECT "Mr. Hassan ALKHATANI" <jeonbuk@oranc.net>
- ESTATE BENEFICIARY (sent from forged email address)
- 82.200.27.142 (sent from forged email address)
- Donation Fund - US$2,250,000.00USD "Ms Alice Louise Walton" <testtest@permlink.ru>
- RE:COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000.00 "Ms. Kristalina Georgieva" <info@corp.ojk.go.id>
- SCAMMED VICTIMS ! ! ! MRS.LAUREN PARKERS <info@corp.ojk.go.id>
- DO NOT IGNORE YOUR FUNDS U.S TREASURY DEPARTMENT'S OFFICE <info@corp.ojk.go.id>
- Good Morning, Kolo Mele Kyari <SUPPORT@XMAILS.ME>
43 entries -- last updated: 2023-10-01 15:29 UTC
Sender domains:
- arthurmjackson.com (1)
- beta.trillianpro.com (1), bk.ru (1), bloomweb.com (1)
- corp.ojk.go.id (3)
- dhl.com (1), digitalorder.com (1)
- gmail.com (2)
- hot163.com (1)
- justaswe.com (1)
- kerra.go.ke (1)
- lotto.eu (1)
- oranc.net (1)
- permlink.ru (1)
- shawbiz.ca (1)
- textiletrailblazers.info (1), theundergroundchicago.com (1)
- unreliable.trillianpro.com (1)
- xmails.me (1)
Anti-fraud resources:
