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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.
- LAST NOTIFICATION. "Miss. Lisa Santos F. Martir" <info@cornfully.tech>
- ARE YOU STILL ALIVE ??? "Lorie K. Logan"
- YOUR ATM CARD MR RICHARD MARK <infor@usa.net>
- BUSINESS OPPORTUNITY (sent from forged email address)
- INFO. "Archie Noah." <morganscott5554@gmail.com>
- =?utf-8?Q?Spende_in_H=C3=B6he_von_1.500.000,00_Euro_f=C3=BCr... (sent from abused email account)
- I want to present you as a beneficiary. (sent from forged email address)
- BELIEVE IN ME.... "Mr Dietmar Grebs"<info@avantel.ru>
- Greetings. (sent from forged email address)
- COULD I HAVE YOUR ATTENTION PLEASE!! Martins Obrie <martinsobire22@gmail.com>
- Proposal...... C-8.8.8 (sent from forged email address)
- COULD I HAVE YOUR ATTENTION PLEASE!! Chris Jordan <chrisjordan1616@gmail.com>
- RE: Attention: My Dear Friend ... Ms. Rita A Churchill <no_reply@goldnet.it>
- LONG OVERDUE FUNDS PAYMENT, PLEASE CONFIRM YOUR DETAILS. efcc.ngr@cantv.net
- YOUR URGENT ATTENTION IS NEEDED.REF.935718 Mr.Kennedy Uzoka <beratung@sbs-legal.de>
- URGENT RESPONSE : Refund Approved!!! Email Notification <noreply@cyg.net>
- URGENT RESPONSE : Refund Approved!!! Email Notification <noreply@aptesb.com>
- VITAL INFORMATION ABOUT YOUR OUTSTANDING PAYMENT. "Mrs. Linda Stepp"
- ARE YOU DEAD OR ALIVE ??????????? REPLY NOW "Mr. John O. Williams" <director@amcham.org.lb>
- FROM: Mr. Dan Zama Dan Zama <dnzama_37@outlook.com>
- Re:Confirm....,,,,,,,,, (sent from forged email address)
- SOFTWARE/WEBMAIL/SMTP+RDP/PHP MAILER/FRESH EMAIL LEADS. "BLASTYOURFORMAT." <tools@works.com>
- Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!!. "Mr. Ola Olukoyede" <info@kcsvr.eu>
- Gewinner der Google-Lotterie Google team<lvelardec.sup@buro.com.pe>
26 entries -- last updated: 2024-03-08 15:00 UTC
Sender domains:
- accounts.google.com (1), amcham.org.lb (1), aptesb.com (1), avantel.ru (1)
- buro.com.pe (1)
- cornfully.tech (1), cyg.net (1)
- gmail.com (3), goldnet.it (1)
- kcsvr.eu (1)
- outlook.com (1)
- sbs-legal.de (1)
- usa.net (1)
- works.com (1)
Anti-fraud resources:
