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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.
- Dear Sir/Madam, 15/02/2024 "Barr. Cecilia Henry" <info@usa.net>
- 2/14/2024 "Cameron Gundersun" <test@aviales03.ru>
- [Spam] [Inbox]Geld Informationen site@indus-group.com.pk
- Wichtig. "Mr Frederick Davies" <www@web3email.fun>
- Mail Respond ! gokarano@vip.hr
- From Jean-Philippe PG (sent from forged email address)
- Federal Bureau Of Investigation... "Mr. Christopher Wray" <mail@spitalulurgentagalati.ro>
- 2% Loan Offer. info23@gmail.com.au
- Bank Funds: Confidential ! "Aminu Musa" <ubaminumusa@gmail.com>
- The State Department... "Mr. Antony Blinkin" <mail@spitalulurgentagalati.ro>
- AVAILABLE FUNDS FOR BUSINESS EXPANSION "PHILIPPA SANCHEZ" <info@co.org>
- Federal Bureau Of Investigation... (sent from forged email address)
- Waiting for your urgent response (sent from forged email address)
- Re: JPA1, M100, D2, D6, Mazut M100, Gasoline93 Octane, Lique... Aleksey Nikolaevich <info@uzmbc.com>
- Re:Confirm....,,,,,,,,, (sent from forged email address)
- Your Immediate Attention is Needed REF.MY50 (sent from forged email address)
- Loan Offer! "Proper Finance Service Limited Company" <test@cifra.cv.ua>
- JUST TO THANK YOU. Mrs.Graca Machel mandela <mrsgrmandela30@hotmail.com>
- -- Dear Friend, "MOHAMMED." <bawaadulrasheed@gmail.com>
- READ AND REPLY URGENT Juliette Morgan <juliettemorgan21@gmail.com>
- Re: Re: FUND INHERITANCE FOR CHARITY. CONTACT ME NOW. "Joan R Gates (Cancer Patient)" <lyn-david@live.com>
- Message from Mr.Wong "Mr. Stephen Wong" <admin@freeskin.cn>
23 entries -- last updated: 2024-02-16 15:00 UTC
Sender domains:
- aviales03.ru (1)
- cifra.cv.ua (1), co.org (1)
- freeskin.cn (1)
- gmail.com (3)
- hotmail.com (1)
- live.com (1)
- spitalulurgentagalati.ro (2), spskm.katowice.pl (1)
- usa.net (1), uzmbc.com (1)
- web3email.fun (1)
Anti-fraud resources:
