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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.
- TREAT AS URGENT. "Mr. Andrew Tweeidie" <test1@martele.pl>
- Attention: Unpaid Beneficiary, From Lt General James Morgan ... Central Bank Of Nigeria <centralofbanknigeria387@gmail.com>
- From Frank Maniscalco.. "Frank Maniscalco"<info@nbc.com>
- my subject "Silvana Tenreyro" <cherry@minjoo.kr>
- Kann ich einzahlen $ 4,500,000 auf Ihr Bankkonto?. test@gov.ru
- I RECORDED YOU! Brandon@theUndergroundChicago.com
- LOAN APPLICATION Dinarius Funding <985186@telkom.co.id>
- I RECORDED YOU! ndisibio@thecadgroup.com
- I RECORDED YOU! hbz7sfygmzwgndmz@suck-ass.trillianpro.com
- UNITED NATIONS COMPENSATION COMMISSION "António Guterres"
- Debt Recovery!!! "Andrew Anatolie" <test1@digitalorder.com>
- Sdn Bhd YOHAN BLAKE <yblkzkz425@gmail.com>
- YOUR PACKAGE (sent from forged email address)
- I RECORDED YOU! luigi.sterlini@legalisp.net
- I RECORDED YOU! brandon@theundergroundchicago.com
- Package Delivery "RoyalLink Cargo And Logistics Company" <support@tvinosh.kg>
- I RECORDED YOU! darren.phillips@legalisp.net
- Donation "Thomas Yi" <noreply@dgi.cm>
- ATTENTION Mustapha Idris <webmaster@esoftware.co.kr>
- I RECORDED YOU! xbskmmj13bxke5tc@burnmoney.trillianpro.com
- I RECORDED YOU! yevs9t2of1xrrdhb@fuck.trillianpro.com
- I RECORDED YOU! uvxn1uwubu65wspg@bitches.trillianpro.com
- There is an overdue payment under your name. Please, settle ... <luigi.sterlini@legalisp.net>
- I RECORDED YOU! aF0HPCugpnpaEFIb@beta.trillianpro.com
- hello "Mr Kelvin Roberts" <info@stb.org>
- I RECORDED YOU! throwaway18273124312@unwet.com
- Re:B e l o v e d In God <parliament.cell@ptcl.net.pk>
- Re: Business Proposal!! Audit Consultant <contact@bizmug.com>
- I RECORDED YOU! jbyatt@cyg.net
- i Need your honesty and transparency. (sent from forged email address)
- I RECORDED YOU! david.billing@legalisp.net
- Attention Beneficiary $4,450,000.00 USD (sent from forged email address)
- =?utf-8?b?4pqhIFBheW1lbnQgT2YgMTAgTWlsbGlvbiBEb2xsYXJzIEZvci... "Mr. Edwin Castro" <marilena.denardis@posta.istruzione.it>
- Hello: You Got My Last Email???? "Ms. Gu Kailai" <oracle@infokom.net>
- FINAL AWARD WINNING NOTIFICATION, "western union" <rakan@saheel.com>
- I RECORDED YOU! drpnd5pg2imfcd98@unreliable.trillianpro.com
- my subject "Silvana Tenreyro" <event@toomics.com>
- YOUR HELP HAS COME. (sent from forged email address)
- I RECORDED YOU! bhagarty@cyg.net
- ATTENTION, FUND BENEFICIARY, "Mr. CHRIS OBI" <mrchrisobi01@gmail.com>
- Haben Sie meine vorherige E-Mail erhalten? (sent from forged email address)
- From: Albert Ross !!! "Albert Ross" <patrickmullin185@gmail.com>
- (no subject) Mr Roytrony<leslienkim40@gmail.com>
- There is an overdue payment under your name. Please, settle ... <victor@canacomp.com>
- I RECORDED YOU! smtothie@cyg.net
- ATTN: Sir/Madam (sent from forged email address)
- GEWINNBENACHRICHTIGUNG! (sent from forged email address)
- CONFIRM IF CAPABLE "Mohammed Haddad" <Noreply@Fountheritage.com>
48 entries -- last updated: 2023-10-24 15:03 UTC
Sender domains:
- bizmug.com (1)
- canacomp.com (1)
- dgi.cm (1), digitalorder.com (1)
- esoftware.co.kr (1)
- fountheritage.com (1)
- gmail.com (5)
- infokom.net (1)
- legalisp.net (1)
- martele.pl (1), minjoo.kr (1)
- nbc.com (1)
- posta.istruzione.it (1), ptcl.net.pk (1)
- saheel.com (1), stb.org (1)
- telkom.co.id (1), toomics.com (1), tvinosh.kg (1)
Anti-fraud resources: