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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.
- Next Of Kin ... (sent from forged email address)
- We are interested in your products (sent from forged email address)
- PRIVATE. "Msr.Patricia Wagner" <service@appletreecash.com>
- PROPOSAL FOR PROVISION OF QUALIFIED REGISTERED NURSES AND MA... (sent from forged email address)
- I want to present you as a beneficiary. (sent from forged email address)
- Dear winner,,,,,, (sent from forged email address)
- Thank you, "Dr Eric James" <info@iruka.co.jp>
- Dear winner,,,, "Mr Richard Wahll" <info@szhualilian.com>
- INFORMATION (sent from forged email address)
- I need Your Attention Federica Scondanibbio <supnewday@cristorei.neemo.com.br>
- James Arthur James Arthur <shcherbakovovi00075@gmail.com>
- James Arthur James Arthur <llasrasdnannarrrbayxdo@gmail.com>
- God bless you my dear.. "MRS. CHRISTINA JOHNSON" <paulharry087@gmail.com>
- FUND DONATION FOR YOU (sent from forged email address)
- ATTENTION!! WE DEPOSITED YOUR COMPENSATION FUND FROM UN VALU... "First National Bank" <test@itmo.dev>
- We are interested in your products (sent from forged email address)
- Dear God's Select Ann Sayouba <annsaqyouba@gmail.com>
- China auto manufacturer/investors search Joint venture partn... Mr.Wang <milly126@shou.com>
- Re: Attn: Please Read Carefully!!! (sent from forged email address)
- Hello Friend Rinat Akhmetov <heidiweith05@gmail.com>
28 entries -- last updated: 2024-04-05 20:29 UTC
Sender domains:
- appletreecash.com (1)
- burnmoney.trillianpro.com (1)
- cristorei.neemo.com.br (1), cyg.net (4)
- getnada.com (1), gmail.com (5)
- iruka.co.jp (1), itmo.dev (1)
- qkstream.com (1)
- shou.com (1), szhualilian.com (1)
- theundergroundchicago.com (1)
Anti-fraud resources:
