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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.
- 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>
- Dear winner Mr.Richard Wahl <seth.resnickoff@ticketnetwork.com>
- There is an overdue payment under your name. Please, settle ... <freddiekuhle@emailitis.com>
- I RECORDED YOU! ndisibio@thecadgroup.com
- =?utf-8?Q?=E2=82=AC_Credit_Offer_!?= ELIZABETH BELTAN FINANCE =?utf-8?Q?FIRM=C2=AE?= <kiemcs@dongabank.com.vn>
- Re-Outstanding Payment of $10.5 Million United States Dollars. "Paul M. Donofrio" <diego.santos@mdh.gov.br>
- URGENT FROM DHL EXPRESS COURIER COMPANY UGANDA CAMPALA "Mrs. Ursula William" <diego.santos@mdh.gov.br>
- Re : Bonjour, Jacques BOUCHEX <diego.santos@mdh.gov.br>
- CONGRATULATION FIRST LADY USA <diego.santos@mdh.gov.br>
- $4,800,000 DONATION. "Mrs. Mavis Wanczyk" <ifs20037@students.del.ac.id>
- CONFIRM YOUR DELIVERY ADDRESS BELOW; "OFFICE FILE" <officecompany@officecompany.com>
- Hallo mein Geliebter. Sophia Alexander <info@bettgameday.com>
- Re: Business Proposal!! Audit Consultant <contact@bizmug.com>
- Re:Dear Beloved Goita Debry<info@bettgameday.com>
- =?utf-8?q?Gl=C3=BCckwunsch?= ''Andrew Tweedie'' < andrewtweedie2023@gmail.com >
- Your Attention Please Mr.Milton David <info@usa.com>
- /RE:INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF G BP ... (sent from forged email address)
- Hi Bank of Africa <rud-div-ision@alkuhaimi.com>
- There is an overdue payment under your name. Please, settle ... <luigi.sterlini@legalisp.net>
- There is an overdue payment under your name. Please, settle ... <lynt92yqk1dpaz5p@intolerant.trillianpro.com>
- I have contacted you before "Mrs" <shinya-ml@gn-system.jp>
- There is an overdue payment under your name. Please, settle ... <npellegrino@paradiseautos.com>
- i Need your honesty and transparency. (sent from forged email address)
- I RECORDED YOU! aimeefowler@cyg.net
- You have (6) Suspended incoming messages cyg.net<bhagarty@cyg.net>
- Ref2: Urgent Reminder from Dr. Victoria Greg "Dr. Victoria Greg" <victoriagreg532@gmail.com>
- [***SPAM*** Score/Req: 18.6/5.0] From: Mr. Salim Zaid ... (sent from forged email address)
- There is an overdue payment under your name. Please, settle ... <robin@olives.com>
- You have (6) Suspended incoming messages cyg.net<loganaide@cyg.net>
- Invitation for Vendor/Contract Registration Tatweer Petroleum<info@bettgameday.com>
- Kann ich Geld auf Ihr Bankkonto einzahlen.? test@gov.ru
- YOUR PACKAGE (sent from forged email address)
- There is an overdue payment under your name. Please, settle ... <shaubeil@ripak.com>
- You have (6) Suspended incoming messages intolerant.trillianpro.com<lynt92yqk1dpaz5p@intolerant.trillianpro.com>
- 2,8 Millionen Spende "Mrs.Beate Heister" <info@mail.com>
- GOOD NEWS "Mr. Paul Mark" <cristina@conqnet.com.br>
- ATTENTION BENEFICIARY "Mr.Christopher Asher Wray" <info@rtsc-eu.com>
- ATTENTION BENEFICIARY "Mr.Christopher Asher Wray" <info@mauvemail.com>
- There is an overdue payment under your name. Please, settle ... <thomas@bloomweb.com>
- Qatar Energy Business Offer "Abdallah Mohammad"<info@rileypepler.com>
- Dear valued beneficiary, Fransson Gunnarsson <seth.resnickoff@ticketnetwork.com>
- hellow good day "Mr. AHMED" <test@test.com>
- BRING YOUR FORMAT LET ME BLOW IT HERE... "BOMBURFORMAT." <works@guys.com>
43 entries -- last updated: 2023-10-22 15:03 UTC
Sender domains:
- alkuhaimi.com (1)
- bettgameday.com (3), bizmug.com (1), bloomweb.com (1)
- conqnet.com.br (1), cyg.net (2)
- dongabank.com.vn (1)
- emailitis.com (1)
- gmail.com (1), gmail.com (1), gn-system.jp (1), guys.com (1)
- hotmail.com (1)
- intolerant.trillianpro.com (2)
- legalisp.net (1)
- mail.com (1), mauvemail.com (1), mdh.gov.br (4)
- officecompany.com (1), olives.com (1)
- paradiseautos.com (1)
- rileypepler.com (1), ripak.com (1), rtsc-eu.com (1)
- students.del.ac.id (1)
- test.com (1), ticketnetwork.com (2)
- usa.com (1)
Anti-fraud resources: