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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.
- 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)" <pmcbirney@hotmail.com>
- REF/EU/5X70X12/2023/CWS "EURO MILLION"<info@lotto.eu>
- Finally Your Funds Is Here//Case File is 54AC003. (sent from forged email address)
- Re: Hello, Can We Work In "TRUST Partnership" ?? Patrick Blaise <officedesk.0101@gmail.com>
- Dear Beloved "Frank William" <info@fw.jp>
- Re: $ 12,000,000.00 USD Payment from Royal Bank of Canada Willie D Thompson <officefile7005@gmail.com>
- Hey Dear (sent from forged email address)
- Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
- Re: CONGRATULATIONS..YOU HAVE WON 20 M I L L I O N D O L L ... "GOOGLE LOTTERY WINNING TEAM" <domking@hotmail.com>
- Geldsorgen? -Darlehens postmaster@sud86.ru
- Re: $ 12,000,000.00 USD Payment from Royal Bank of Canada (sent from forged email address)
- GREETINGS MY BELOVED, CAN I CONFIDE IN YOU! "Mrs. Rebecca Douglas Hermina Sies" <rebecca.becca001007@hotmail.com>
- *****SPAM***** RE:I NEED YOUR URGENT RESPOND (sent from forged email address)
- GREETINGS TO YOU MR WARREN BUFFETT <mrwarrenbuffett76@gmail.com>
- From: Mr. Shelton Blake , "Mr. Shelton Blake" <>
- Re: personale@vindingerideklub.dk
- Donation.... "Mrs. Mavis Wanczyk" <user1@plintron.net>
- Processed And Approved "Bolaji Lawal"<robin.stevens@optusnet.com.au>
- hello mike wis <probablynothin@hotmail.com>
- ASAP. "Scott Morgan." <premium.recruitmentagency2014@gmail.com>
- $4,800,000.00 dollars for you. "Mrs. Mavis Wanczyk" <ce320040@students.del.ac.id>
- Re: offeer You. "Mr. Steven T. Jonathan" <info@outlook.com>
- ARE YOU REALLY DEAD OR ALIVE?? (sent from forged email address)
- From Mr Richard Wahl 124.11.129.179 sales 123456 "Mr. X" <>
- REPLY URGENT (sent from forged email address)
- PRIVATE "Mr. X" <duboisg@ville.terrebonne.qc.ca>
- Re: Hello Greetings "Mr. Ammar Hussain" <Mr.ammarhussain@outlook.com>
- ORDER TO RELEASE YOUR FUND FEDERAL PAID OFFICE LONDON <fedepaid@outlook.com>
- Congratulations Winner!!!! (sent from abused email account)
- URGENT Mr.AA Martyn
- YOUR HELP HAS COME. "Mr. Wale Edun." <mail@bootharrow.net>
- Contact this email for delivery of your ATM CARD.
(atmcardp... Mike William <atmcardpaycenter111@outlook.com>
- MT TBN - Calling for Bitumen Discharge operation - Estimated... "Operation" <operation@rg9shipping.com.my>
- Donation of $2,500,000.00 "Cristy Davis" <advertising@bayerninfo.de>
- GOOD DAY TO YOU, (sent from forged email address)
- THANKS FOR YOUR PAST EFFORTS Solomon Dyke <gabrielallyn65@gmail.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION' "Mr. Andrew Tweedie" <office@i-collect.pl>
41 entries -- last updated: 2023-10-11 15:03 UTC
Sender domains:
- bayerninfo.de (1), bootharrow.net (1)
- eastonbags.com (3)
- fw.jp (1)
- gmail.com (5)
- hotmail.com (4)
- i-collect.pl (1)
- lotto.eu (1)
- optusnet.com.au (1), outlook.com (4)
- plintron.net (1)
- rg9shipping.com.my (1)
- students.del.ac.id (1)
- ville.terrebonne.qc.ca (1)
Anti-fraud resources:
