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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.
- PLEASE REPLY ASAP (sent from forged email address)
- OVERSEA PROJECT FUNDING. "Jenna Perri" <perjenna2@optusnet.com>
- $2,800,000'00 Dollars. "Mrs. Mavis Wanczyk" <paulo.m.soares@correio.carris.pt>
- =?utf-8?b?Miw1MDAuMDAwLDAwIOKCrCA=?= test@novamnet.com.br
- =?utf-8?q?Gesch=C3=A4ftsvorschlag?= "Mr. Jonathan Haskel" <chibo_p7_vksndtp@hanoi.gov.vn>
- Re:Confirm....,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,... (sent from forged email address)
- 2024 VENDOR EOI saudi Arabia National Oil Company <contracts@saudiarabianationaloil.com>
- Business Proposal Zeng Qin <zqinluv@gmail.com>
- Re: Reply Immediately ! (sent from forged email address)
- Your Payment is Ready = _ Dr Predee Daochai <info@internationalsettlementdept.com>
- Re:Hello i need your Urgent response "Mrs. Elissar Farah"<accounts@eswil.com>
- $2,800,000'00 Dollars. "Mrs. Mavis Wanczyk" <Catia.s.n.gomes@correio.carris.pt>
- Donation. "Mrs. Mavis Wanczyk" <mario.m.faria@correio.carris.pt>
- Are you open for your project financing? Mr. Mario Kundi <mariokundi34@gmail.com>
- Your urgent reply is needed "Dr. Linda Mos"<noreply@gmail.com>
- Payment Release Update (sent from forged email address)
- BLASTINGTOOLS!CALL DIRECT OR WHATSAPP:+2347047107185. "WORKING TOOLS." <tools@tools.com>
- I NEED YOUR ASSISTANCE PLEASE !!! (sent from forged email address)
- Password Expiration Notification today 3/27/2024 1:35:23 a.m. joewein.de <secureserver@server.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? (sent from forged email address)
- Greetings (sent from forged email address)
- Gratulacje!!! "Mrs mavis wanczyk" <noreply@tstohome.com>
- Reply Back (ASAP)... (sent from forged email address)
- Federal Bureau Of Investigation.. "Mr. Christopher Wray."
- Federal Bureau Of Investigation... "Mr. Christopher Wray"
31 entries -- last updated: 2024-03-27 15:02 UTC
Sender domains:
- correio.carris.pt (3), cyg.net (3)
- eswil.com (1)
- gmail.com (3)
- hanoi.gov.vn (1)
- internationalsettlementdept.com (1)
- legalisp.net (1)
- optusnet.com (1)
- saudiarabianationaloil.com (1), server.com (2), swedbank.com (1)
- tools.com (1), tstohome.com (1)
Anti-fraud resources:
