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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: Collaboration Opportunity usario006@sallyindtop.co
- -- Dear Friend, "MOHAMMED." <bawaadulrasheed@gmail.com>
- HI FRIEND, "Mr. Jack Freeman" <32920@sappha.ac.th>
- -- Dear Friend, Mohamed El-Zahar <abm0000consult@gmail.com>
- I NEED YOUR URGENT HELP/ASSISTANCE (sent from forged email address)
- SPENDE Maxine Holmes <richardwahl549@gmail.com>
- SALES OF PETROLEUM COKE,LNG,LPG,ESPO,UREA,D2 DIESEL,D6, EN59... Mrs Navruzaliev Yamudinovich<security@server.com>
- hello Jenny Jacobs <jennifer.jacobs4510@gmail.com>
- DONATION "Cliff Webster" <noreply@mvc.gob.gt>
- Dear friend (sent from forged email address)
- my subject "Gina Rinehart" <user@gfcb.ge>
- Funds Investment. Reply. (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- /;URGENT ATTENTION NEEDED -35.211 (sent from forged email address)
- Ich bin Mr. Frederick Davies.. (sent from forged email address)
- Darlehensangebot "Proper Finance Service Limited Company" <test@cifra.cv.ua>
- FROM: MR. JOHN KUTA John Kuta <johnkuta60@outlook.com>
- HELLO??? augustineoniwon75@gmail.com
- Export to the UK "C.R.E. di Verzeni Srl" <info.creverzeni@gmail.com>
- DATE 22TH FEBRUARY 2024 REPLY "Richard Mills Jr." <mrsmarybethleonard2@gmail.com>
- INTERNATIONAL INVESTMENT "Mr William Chalmers" <lily@vlhgroup.shop>
- texting!!!!! "Bruce G. Donovan" <support@nakuechtenahrung.de>
- Re: YOUR FUND INHERITANCE FOR CHARITY. CONTACT ME NOW. "Joan R Gates (Cancer Patient)" <mcfarland1958@live.com>
- Hello!! (sent from forged email address)
- ATTENTION: (sent from forged email address)
- Re: FUND INHERITANCE FOR CHARITY. YOU SHOULD CONTACT ME NOW. "Joan R Gates (Cancer Patient)" <mike.annis@live.com>
- Hi Mrs Mary Henry <billyjeff766@gmail.com>
- Important delivery note: (1) package is waiting for you Package Pending <contact@bioticblackhole.com>
28 entries -- last updated: 2024-02-22 15:00 UTC
Sender domains:
- bioticblackhole.com (1)
- cifra.cv.ua (1)
- gfcb.ge (1), gmail.com (7)
- live.com (2)
- mvc.gob.gt (1)
- nakuechtenahrung.de (1)
- outlook.com (1)
- sappha.ac.th (1), server.com (1)
- vlhgroup.shop (1)
Anti-fraud resources: