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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 MESSAGE,PLS READ AND GET BACK! (sent from forged email address)
- Re: 80 million US Dollars Inheritance For You.. "Joan R Gates (Cancer Patient)" <clelandpaul@hotmail.com>
- 2% low-interest loans - apply now! (sent from forged email address)
- Kontakt jobs@mitoconnect.com
- ATM CARD 91 ABDUL RABIU
- BUSINESS PROPOSAL josh read <jread1139@gmail.com>
- ATTN: YOU HAVE BEEN CLEARED (sent from forged email address)
- Mr. Shelton Blake 11 "Mr. Shelton Blake" <>
- [***SPAM*** Score/Req: 51.7/6.0] Re: $ 12,000,000.00 USD Pay... (sent from forged email address)
- GOOD DAY MY BELOVED, "Mrs. Louis Heather"
- China "One Belt One Road strategy"Promote Africa industriali... Mr.Wang <milly126@shou.com>
- good day "Mr. X" <support@xmails.me>
- Re: $ 12,000,000.00 USD Payment from Royal Bank of Canada "Royal Bank Of Canada (RBC)" <david.I.mckay39839@hotmail.ca>
- i Need your honesty and transparency. ,, (sent from forged email address)
- Re: Amazing offer. "Mr. Steven T. Jonathan" <nfolee@usa.org>
- Investment Funding and Project-Finance firms................... (sent from forged email address)
- Hello My Dearest Friend Liu Shiyu <ddd@belregion.ru>
- business loan and investment are you interested? "Mr. mohd" <support@xmails.me>
- New Message " Cpt. Mohika Moore" <kbasista@labellissima-online.com>
- good investment opportunity? (sent from forged email address)
- Please reply it is very urgent about your payment. (sent from forged email address)
- 100% loan funding... (sent from forged email address)
- =?utf-8?q?Spende_in_H=C3=B6he_von_2=2E500=2E000=2C00_=24?= "Cristy Davis" <advertising@bayerninfo.de>
- Donation From Mr Jeff Bezos,159 "Jeff Bezos" <service1@mail.168asp.com.tw>
- THE TRUTH ABOUT YOUR FUNDS. CONTACT AGENT MARY ELVIS ASPA "Mrs. Carolyn Lande" <siteform@admmoveis.com.br>
- DARLEHEN <postmaster@visuallink.com>
- BRING YOUR FORMAT LET ME BLOW IT HERE!!! "BLASTURORMAT." <tools@tools.com>
- Spende von 2,8 Millionen "Mrs.Beate Heister" <>
- Your ATM Card is ready .. (sent from forged email address)
- Re: 80 M i l l i o n US D o l l a r s Inheritance For You.. "Joan R Gates (Cancer Patient)" <kthaiss@hotmail.com>
- Apply for DirectAxis Loan! 5% " DirectAxis Loan" <gwdpatrols@telkomsa.net>
- Re: CONGRATULATIONS..YOU HAVE WON 20 M I L L I O N D O L L ... "GOOGLE LOTTERY WINNING TEAM" <gianlucarossi@hotmail.com>
- Re: next of kin update Jerry Pablo <jerrypablo131@gmail.com>
- Congratulations!!You have won USD$1,000.000.00 (sent from forged email address)
- Attention Please "Kristina Rose" <vicomails9@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS. CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
36 entries -- last updated: 2023-10-11 11:30 UTC
Sender domains:
- admmoveis.com.br (1)
- bayerninfo.de (1), belregion.ru (1)
- gmail.com (3)
- hotmail.ca (1), hotmail.com (3)
- labellissima-online.com (1)
- mail.168asp.com.tw (1)
- shou.com (1)
- telkomsa.net (1), tools.com (1)
- usa.org (1)
- visuallink.com (1)
- xmails.me (2)
Anti-fraud resources:
