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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.
- URGENT FROM DHL EXPRESS COURIER COMPANY UGANDA CAMPALA "Mrs. Ursula William" <diego.santos@mdh.gov.br>
- Urgent Reminder from GDr. Victoria Greg "Dr. Victoria Greg" <victoriagreg532@gmail.com>
- Re: Congratulations_ "Gilbert Trouse" <donotreply@intechonline.net>
- THE TRUTH ABOUT YOUR FUNDS. CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- Attention: Unpaid Beneficiary, From Lt General Michael Brown... Lt General Michael Brown <un325279@gmail.com>
- RE GOOD DAY "Mr. X" <support@clbsperu.com>
- From Frank Maniscalco.. "Frank Maniscalco"<info@nbc.com>
- There is an overdue payment under your name. Please, settle ... <yvonne@eskenzipr.com>
- I RECORDED YOU! darren.phillips@legalisp.net
- I RECORDED YOU! drpnd5pg2imfcd98@unreliable.trillianpro.com
- YOUR CONSIGNMENT "Mr. Miltex GmbH" <support@cotoex.com>
- I RECORDED YOU! ndisibio@thecadgroup.com
- I RECORDED YOU! smtothie@cyg.net
- Re: 80 M i l l i o n US D o l l a r s Inheritance For You.. "Joan R Gates (Cancer Patient)" <ramsakuno@hotmail.com>
- You Have Been Gifted $6 MILLION USD, (sent from forged email address)
- =?UTF-8?B?8J+TuiA1NS5PT08gTElWRSBDSEFOTkVMUyArVU5MSU1JVEVEIE... cdavis@karuk.us
- COMPENSATION FUNDS PAYMENT ORDER... "JULIO FRENK" <test@comstar.ru>
- Attn : Case pin code Number: FUN/DS:255748003/23// "Mr. Philip Bright"
- hellow good day "Mr. AHMED" <test@test.com>
- I RECORDED YOU! aF0HPCugpnpaEFIb@beta.trillianpro.com
- Hello Good Day "mohamed abdullah" <test@caprice.co.nz>
- Attention Fund Beneficiary gusta mia <pvf-informatica@netmadeira.com>
- Donation.... "Mrs. Mavis Wanczyk" <user1@plintron.net>
- Congratulations on your Tesla Stock Award. Elon Musk Foundation <noreply@elonmuskfoundation.org>
- I RECORDED YOU! asearls@cyg.net
- There is an overdue payment under your name. Please, settle ... <robin@olives.com>
- FOR YOUR INFORMATION "Mr. Hassan ALKHATANI" <demo@throld.com>
- I RECORDED YOU! Brandon@theUndergroundChicago.com
- I RECORDED YOU! justyna@teckies.net
- I RECORDED YOU! jbyatt@cyg.net
- I RECORDED YOU! brandon@theundergroundchicago.com
- There is an overdue payment under your name. Please, settle ... <darren.phillips@legalisp.net>
- There is an overdue payment under your name. Please, settle ... <throwaway18273124312@unwet.com>
- I RECORDED YOU! yevs9t2of1xrrdhb@fuck.trillianpro.com
- GOOD DAY "MR.David Morgan" <laposadadelte@fibertel.com.ar>
- Attn: Funds Release Approval Notice! (sent from forged email address)
- $4,800,000.00 dollars for you. "Mrs. Mavis Wanczyk" <ce321025@students.del.ac.id>
- ATTENTION, FUND BENEFICIARY, "Mr. CHRIS OBI" <mrchrisobi01@gmail.com>
- My dear friend "Jim Yang" <bulieus@designbeertowers.com>
- Loan And Investment Financing Opportunity "AMBIENCE INVESTMENTS FZE"<info@torontopassion.com>
- I NEED YOUR PARTNERSHIP MATE KUME BOAFO <mate@shinkoh-inc.com>
- PAYMENT "HON. SHERRY KLEIN" <leoordonez@fibertel.com.ar>
- I RECORDED YOU! chevy1967@cyg.net
- Agent C Agent
- There is an overdue payment under your name. Please, settle ... <cerberusmedia@eskenzipr.com>
- I RECORDED YOU! comp2u@techie.net
- I RECORDED YOU! af0hpcugpnpaefib@beta.trillianpro.com
- PROJECT "Mr. Hassan ALKHATANI" <jeonbuk@oranc.net>
- HELLO Mrs Linda Culbert <mail@btopc.net>
- **SPAM** Re: You have won USD$1,500,000.00 (sent from forged email address)
- Re: "shane missler" <shanescr@info.com>
- Dear Beloved Nicole marois <aliyu123asd@gmail.com>
- I RECORDED YOU! hbz7sfygmzwgndmz@suck-ass.trillianpro.com
- OFFER FOR RUSSIAN AND KAZAKHSTAN PETROLEUM PRODUCTS. LLC GLOBAL OIL <info@llc-globaloil.com>
- Re: BUSINESS OPPORTUNITY..CONTACT ME NOW. "Global Consult Investment" <tyler_henderson16@hotmail.com>
- Re: CONGRATULATIONS..YOU HAVE WON 20 M I L L I O N D O L L ... "GOOGLE LOTTERY WINNING TEAM" <tylerlovelle@hotmail.com>
- Re: 80 M i l l i o n US D o l l a r s Inheritance For You.. "Joan R Gates (Cancer Patient)" <tylerpennington@hotmail.com>
- I NEED YOUR PARTNERSHIP MATE KUME BOAFO <mate@flex-j.com>
- We Offer Capital Support Laurence Hudspeth <account@imsglobe.com>
59 entries -- last updated: 2023-10-19 15:08 UTC
Sender domains:
- btopc.net (1)
- caprice.co.nz (1), clbsperu.com (1), comstar.ru (1), cotoex.com (1)
- designbeertowers.com (1)
- elonmuskfoundation.org (1), eskenzipr.com (2)
- fibertel.com.ar (2), flex-j.com (1)
- gmail.com (4)
- hotmail.com (4)
- imsglobe.com (1), info.com (1), intechonline.net (1)
- legalisp.net (1), llc-globaloil.com (1)
- mdh.gov.br (1)
- nbc.com (1), netmadeira.com (1)
- olives.com (1), oranc.net (1)
- plintron.net (1)
- shinkoh-inc.com (1), students.del.ac.id (1)
- test.com (1), throld.com (1), torontopassion.com (1)
- unwet.com (1)
Anti-fraud resources: