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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.
- Spendencode: [0043034] <backup@marriott-astana.com>
- Thank you, "Dr Eric James" <info@iruka.co.jp>
- =?utf-8?B?S3JlZGl0IG3DtmdsaWNoa2VpdGVuIDIgJQ==?= "Bernard Michael" <supports@imtbookings.com>
- Proposal... Agriculture South Carolina (sent from forged email address)
- Dear winner,,,, "Mr Richard Wahll" <info@szhualilian.com>
- DID YOU AUTHORIZE MR.WILLIAMS BROOKMAN TO CLAIM THE FUNDS??/ Federal Ministry Finance <info.fmfnig2020@gmail.com>
- Have you received your Payment.?, (sent from forged email address)
- URGENT AND IMPORTANT INFORMATION (sent from forged email address)
- (no subject) NEWCO <chs203ae@tnebnet.org>
- HELLO LUCKY ONE MR WRREN EDWARD BUFFET <info@j-earth.net>
- Hello: "Ms. Joanna Liu" <info@sohclick.com>
- Important Business Proposal "Philip Roger"<ahmad.hasnain@alliedmarketing.com.pk>
- I have volunteered to give you $2,800,000'00 Dollars. "Mrs. Mavis Wanczyk" <ac.ccb2avadi@tncctns.gov.in>
- HIGHLY PROFITABLE INVESTMENT OPPORTUNITY. Adan Chavez <president603@outlook.com>
- Congratulations! You have been selected for a quick loan. (sent from forged email address)
- ,;.GOOD NEWS,YOUR FUND IS READY !!CONGRATS 35.211 (sent from forged email address)
- I await your reply Jim Yang< margie@jaysoncollins.co>
- Re: Aw:Spende email
- please reply back sir "Mr. A" <test@test.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta83@outlook.com>
- VERY URGENT (sent from forged email address)
- Dear Beloved Mrs. Elizabeth Schroder <piusa1@yandex.com>
- I have successfully transferred the fund Christopher James <jedy5420@gmail.com>
- GOOG DAY "Mrs. Mary" <MARY@gmail.com>
- Margret Dennis ruslanfnmi@inbox.lv
- Re: Collaboration opportunity <Philip Roger>ernser@luyenchuamien.cfd
- SDN BHD yohan blake <yblkzksc@gmail.com>
- DELIVERY OF YOUR ATM CARD "Mr. RICHARD MARK" <infor@usa.net>
- YOUR ABANDON PACKAGES 16TH " OFFICER FRANK BROWN" <text@comstar.ru>
30 entries -- last updated: 2024-04-16 15:01 UTC
Sender domains:
- alliedmarketing.com.pk (1)
- comstar.ru (1)
- getnada.com (1), gmail.com (4)
- imtbookings.com (1), iruka.co.jp (1)
- j-earth.net (1), jaysoncollins.co (1)
- marriott-astana.com (1)
- outlook.com (2)
- sohclick.com (1), szhualilian.com (1)
- test.com (1), tncctns.gov.in (1), tnebnet.org (1)
- usa.net (1)
- yandex.com (1)
Anti-fraud resources:
