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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.
- confirmable, verifiable that I would like you to partner wit... (sent from forged email address)
- Funds Investment. Reply. CFO <mbox@omc.or.jp>
- GOOD NEWS "Mr David Moyes"<mrjoshuachristopher055@gmail.com>
- URGENT NOTIFICATION AND RECONFIRMATION" Dr richard <drichardowonikokorichard@gmail.com>
- We launched a one-time discount new energy vehicles on the m... Mr.Wang <milly126@shou.com>
- =?UTF-8?B?U1RSSUNUTFkgQ09ORklERU5USUFMIChSZXNwb25kIEltbWVkaW... =?UTF-8?B?67Cw7J2A7KCV?= <woojin003@bill36524.com>
- Re: CONCERNING YOUR ATM MASTER CARD "Albert Naser Al-Raisi, M.A" <test@mfitness.ru>
- Anspruch Geld!! Silvana Tenreyro <mirae.lee60@kyochon.com>
- =?UTF-8?B?NTUuMDAwIExJVkUgQ0hBTk5FTFMgKyBORVRGTElYIHwgQU1BWk... zuhairah@aptesb.com
- How Is Your Family?55 "Mrs Susan Shabangu" <mrsusanbangu@hotmail.co.za>
- **Export-Import Bank Partnership Request** EXIM BANK <townmark@townmark.com.cn>
- CONFIRM RECEIPT 41 "Dr. Ocen Ernest" <ocene646@gmail.com>
- ATTN "Williams"< imports@hongsinghou.cloudns.be>
- I need your sincerity "Mr. D.C Williams" <imports@hongsinghou.cloudns.be>
- =?utf-8?q?Kontaktieren_Sie_uns=2C_wenn_diese_E-Mail_noch_g=C... " Citadel LLC " <administrator@wentworthbackpackers.com.au>
- HELLO "Mr. Hassan ALKHATANI" <info@demreemlak.com>
- Re: $ 55,000,000.00 USD Kalpana Akter <programmer1@rhd.gov.bd>
- funding and capital financing (sent from forged email address)
- Dear Friend Received your compensation, Faithful lawrance <faithfullawrance@gmail.com>
- JUST TO THANK YOU. Mrs.Graca Machel mandela <mrsgrmandela17@hotmail.com>
- IT'S URGENT PLEASE REPLY?? "Mr. Igor Zinoviev" <admin@esiriresume.com>
- You received 18,087.71 Tesla Stock (TSLA) equal to 4,124,270... "Elon Musk Foundation" <info@thenightmarketer.com>
- You received 18,087.71 Tesla Stock (TSLA) equal to 4,124,270... "Elon Musk Foundation" <tecnoelectric@tecnoelectric.es>
- Tesla-Aktien TSLA ventas@ingodeporte.com
- Important Reconfirmation (Very Urgent) "Mrs. Grace Omo Esema" <a0987601.service@outlook.com>
- =?utf-8?q?Sehr_geehrter_Beg=C3=BCnstigter?= info@wesconsultancy.in
- TO: UNPAID BENEFICIARY, (sent from forged email address)
- May the name of God be praised "Mrs. MargaretBennet"<jerrybelew@larealtyllc.com>
- Dear Beneficiary, "international monetary fund" <I.M.F@INFO.ORG>
39 entries -- last updated: 2024-05-21 15:00 UTC
Sender domains:
- bill36524.com (1)
- cryits.trillianpro.com (1), cyg.net (2)
- demreemlak.com (1)
- esiriresume.com (1)
- fearnloathing.com (2), fuck.trillianpro.com (1)
- gmail.com (4)
- hongsinghou.cloudns.be (2), hotmail.co.za (1), hotmail.com (1)
- info.org (1)
- kyochon.com (1)
- larealtyllc.com (1)
- mfitness.ru (1)
- omc.or.jp (1), outlook.com (1)
- resun.com (1), rhd.gov.bd (1)
- server.com (1), shou.com (1), suck-ass.trillianpro.com (1)
- tecnoelectric.es (1), thenightmarketer.com (1), townmark.com.cn (1)
- unreliable.trillianpro.com (1)
- wentworthbackpackers.com.au (1)
Anti-fraud resources:
