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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.
- CONTACT SOUTH AFRICAN RESERVE BANK IMMEDIATELY. (sent from forged email address)
- Hello/Urgent "Mr.Frank Emeka"<admin@keel.com.tw>
- No reply. <lrmartin@cyg.net>
- [EXTERNAL]Grant Claims Relief USAID Donation Funds <admin@gtel.vn>
- VERY IMPORTANT (sent from forged email address)
- Re:Confirm.,,,,,,,,,,,,,,,,,,,,, (sent from forged email address)
- YOUR REPLY IS NEEDED Mrs. Elissar Farah Antonios. <elissar.f.antonios@citibank.ae>
- No reply. <sqkpmrdvoclgzdye@burnmoney.trillianpro.com>
- Dear Beneficiary!!! (sent from forged email address)
- Let Collaborate with You Mark Roberts <fsslo@binasanprima.com>
- PAYMENT NOTIFICATION. "Mr. Christopher Wray" <fbi2024@mail.com>
- 2024 Capital Loans. "Donald Phill" <myah@jmontalto.com>
- from uk (sent from forged email address)
- Re:Tesla Donation. admin@cagintranet.com
- Previous messages on 29th of Oct. "Luna Martins" <drbn1960@gmail.com>
- Re: Good news for your partnership (sent from forged email address)
- Re: Scam Victims Compensation from Internet Crime Complaint ... "Scam Victims Compensation"<No-reply
- RE: (sent from forged email address)
- Proposal....Hangzhou (sent from forged email address)
- No reply. <chevy1967@cyg.net>
- No reply. <ejsmith4835@cyg.net>
- URGENT REPLY NEEDED,,,,, "Mobutu Seseko Jr." <mobutusesekojr@gmail.com>
- Invest in customized commercial vehicle, CNG mining vehicle,... Mr.Wang <milly126@shou.com>
- No reply. <jbyatt@cyg.net>
- Yours sincerely, (sent from forged email address)
- Kindly Contact Back with this email address
(mikejohnson002... "Mr. Richard Wahl" <k-1wat@zpost.plala.or.jp>
- =?utf-8?q?Eine_Entsch=C3=A4digung_in_H=C3=B6he_von_2=2E750=2... Mark Portman <mark@inboxely.com>
- Delivery Failure - sys6qxz7pc9ypkwd@burnmoney.trillianpro.com System Administrator <sys6qxz7pc9ypkwd@burnmoney.trillianpro.com>
- Attention: E-mail Address Owner "WorldRemit" <sloflo@bex.net>
30 entries -- last updated: 2024-11-05 15:12 UTC
Sender domains:
- bex.net (1), binasanprima.com (1), burnmoney.trillianpro.com (2)
- citibank.ae (1), cyg.net (4)
- gmail.com (2), gtel.vn (1)
- inboxely.com (1)
- jmontalto.com (1)
- keel.com.tw (1)
- mail.com (1)
- shou.com (1)
- zpost.plala.or.jp (1)
Anti-fraud resources:
