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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.
- Loan And Investment Financing Opportunity "AMBIENCE INVESTMENTS FZE"<info@torontopassion.com>
- Donation of $2,500,000.00 "Cristy Davis" <advertising@bayerninfo.de>
- Re: $ 12,000,000.00 USD Payment from Royal Bank of Canada (sent from forged email address)
- CONGRATS YOUR EMAIL ID HAS WON megamillions.com <privacy@skamanet.cz>
- MV OCEAN DALIAN //OBS // PORT INFORMATION "operation@oceanbaseshipping.com" <operation@oceanbaseshipping.com>
- ATTENTION BENEFICIARY OWNER OF THIS FUNDS (sent from forged email address)
- Finally Your Funds Is Here//Case File is 54AC003. (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION' "Mr. Andrew Tweedie" <office@i-collect.pl>
- Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
- YOUR HELP HAS COME. (sent from forged email address)
- Please can you give your Attention. "Mr. George Lucas" <kengo@ezweb.ne.jp>
- I am Mrs. Anna Cooper, from Australia "Anna Cooper" <oxfordlona23@outlook.com
- YOUR HELP HAS COME. "Mr. Wale Edun." <mail@bootharrow.net>
- Business/Investment loan "Principal Consultant"<fliendo@epstacna.com.pe>
- MT TBN - Calling for Bitumen Discharge operation - Estimated... "Operation" <operation@rg9shipping.com.my>
- 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>
- Please can you give your Attention. (sent from forged email address)
- Re: You have won USD$1,500,000.00 (sent from forged email address)
- Re:Re:SHIPMENT OF YOUR BOXES (sent from forged email address)
- Attn:Fund Beneficiary st71608 <st71608@students.ujep.cz>
- I await your prompt response RICHARD WANG <richardwang777@live.com>
- =?UTF-8?B?VGlja2V0IE5vOiBb77+977+977+977+977+977+9MTZdIE1haW... edgo@cyg.net
- GOOD DAY TO YOU, (sent from forged email address)
- Greetings "Cpt. Mohika Moore" <mass-ripe@intruity.com>
- Written notification from the Federal Reserve Bank of NY. Federal Reserve Bank of NY <contact@fedrbs.com>
- Wells Fargo bank address:7435 US-64, Memphis, TN 38133, USA. Maccathy thomas <maccathythomas246@outlook.com>
- Jeff Bezos Donation Electronic Notification Service. (sent from forged email address)
- Re: support@natoa.org
- GET BACK TO ME Amelia David <gmishuda115@msn.com>
- INVESTMENT PARTNERSHIP BUSINESS DEAL ossey williams <osseywilliamsmen2001@gmail.com>
- Dear Friend, "Mrs.Saliu Ali" <mrssaliuali72@gmail.com>
- CAN YOU BE TRUSTED TO DISBURSE THIS DONATION??? "Mrs. Michelle Lois Beckham" <don_philippp@hotmail.com>
- JPA1, M100, D2, D6, Mazut M100, Gasoline93 Octane, Liquefied... Aleksey Nikolaevich <support@huangbo.icu>
- I NEED YOUR URGENT ASSISTANCE. (sent from forged email address)
- COMPENSATION PAYMENT, (sent from forged email address)
- my subject "Silvana Tenreyro" <support@natoa.org>
38 entries -- last updated: 2023-10-12 15:01 UTC
Sender domains:
- bayerninfo.de (1), bootharrow.net (1)
- eastonbags.com (2), epstacna.com.pe (1), ezweb.ne.jp (1)
- fedrbs.com (1)
- gmail.com (2)
- hotmail.com (2), huangbo.icu (1)
- i-collect.pl (1), intruity.com (1)
- live.com (1)
- msn.com (1)
- natoa.org (1)
- oceanbaseshipping.com (1), outlook.com (1)
- rg9shipping.com.my (1)
- skamanet.cz (1), students.ujep.cz (1)
- torontopassion.com (1)
Anti-fraud resources:
