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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.
- Compliments "Christopher Quinlan QC" <cqukesq@posta.ro>
- Hello/Urgent$$ "Mr.Donald Ego Dike"<admin@keel.com.tw>
- Good Morning, (sent from forged email address)
- ATTN:.........10:06 (sent from forged email address)
- YOU ARE BLESSED "MRS LAURA SCHNEIDER" <no-reply@dr.org>
- Hope i can trust you (sent from forged email address)
- Payment Proof (sent from forged email address)
- Dear Beloved Friend (sent from forged email address)
- Urgent Attention!!! Read carefully... (sent from forged email address)
- FBI Headquarters in Washington, D.C. (sent from forged email address)
- Partnership Request (sent from forged email address)
- Congratulations (sent from forged email address)
- Re: (sent from forged email address)
- Investment Inquiry "Mr. James Copeland" <copelandjames08@mail.com>
- Urgent Respond Needed (sent from forged email address)
- Reminder (sent from forged email address)
- RE: From Gary L Wegner (sent from forged email address)
- Quick Response "Arthur Alan" <arthur1960alan@outlook.com>
- Dearest one Jenifer Ruben <jeniferruben99@gmail.com>
- OK "Onuh uwahm" <paulvovo@delononline.com>
- =?utf-8?b?UmU6IOKCrCAyLDAwMCwwMDAuMDAgRXVybw==?= acacio@tjto.jus.br
- Dear Friend, (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Reply (sent from forged email address)
- PROJECT FUNDING "Mr.Neil Cyril" <nelsoncyril1@gmail.com>
- Re:Your Fund Compensation (sent from forged email address)
- I NEED YOUR URGENT RESPONSE EDWARD REE <barr.edwardrees547@migrant.org.in>
- Your Response Please.... "Klen Tindle"<klen@gmail.com>
- Director of Operations (sent from forged email address)
- Hello friend "Mr.Bill Smith" <bill@mail.org>
- Re: PO 004/2019 (sent from forged email address)
- Re: This is very urgent and your attention is needed. "Fidelity Bank" <sale@nika-eko.ru>
- Darlehen/loan MARAC LOAN FINANCE <rekrutacja@tcl.com>
- Please Reply Joe Edward <rekrutacja@tcl.com>
- Urgent Attention ....203.67 "Dr.Evans" <dr.evans11442202@gmail.com>
- We found that you have an unclaimed sum of money that was su... TEKEDA ALEMU UN <government19990@gmail.com>
- Urgent (sent from abused email account)
- Investment Office File <alex@competinov.pt>
- UPDATE ABOUT YOUR ATM CARD (sent from forged email address)
- Consider This Quickly, "Mrs. Irene H. Shawcross" <madamshaw@hotmail.com>
- Award winning notice (sent from forged email address)
- Re: Humanitarian Project (sent from forged email address)
- I need to hear from you (sent from forged email address)
- Nigel Williams are you from Hickling ? nigelwilliams@emailitis.com
- Notice of Settlement "Financial Settlement" <Fletcher-r@ulster.ac.uk>
- VERY IMPORTANT INFORMATION (sent from forged email address)
- : "From" <rcit@rcit.by>
- : (sent from forged email address)
- GOOD NEWS "Rev. Dr. John Wool" <test@liaohesm.com>
- You Have Been Approved Of A BMW Automobile Online Lottery Wi... "Mrs. Rachael Adams" <test@charmnci.com>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <pg2018428@gmail.com>
- Re. ''PHILLIP MOORE.''<zabbix@kensbyt.ru>
- Appointment! Lehmann Schulz <a.nikolic@ppf.unsa.ba>
- Business/Job "Keiichi Kawai" <info@deal.org>
- RE: Business Loan/Debt Financing: "ABDUL NOUR." <gwrdw@t-online.de>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS. "Mrs. Elizabeth Scott" <info@lee.com>
- FBI ALERT!! (sent from forged email address)
- Good news, your payment compensation (sent from forged email address)
- Business Proposal "Mr. Henrich Kisker" <franjo@steakhaus-argentina.com>
- Al-Futtaim Group issue Loan and funding projects (sent from forged email address)
- From Janet Amah Business Proposal Janet Amah <melindacruz2014@gmail.com>
- GOOD DAY/ (sent from forged email address)
- State Department ATM CARD Fund Notice (sent from forged email address)
- A donation of $800,000.00 USD !!! david@donation.net
- AWAITING FOR YOUR RESPONSE 177.11.64.10 (sent from forged email address)
- BMW LOTTERY AWARD 2019!!! "Mrs.Barbara Sees"<fox02@lihdar.com>
- Greetings My Dearest One, Mrs Francisca carlsen <franciscacarlsen20@gmail.com>
- HELLO:....URGENT PLEASE (sent from forged email address)
- Urgent Reply!!! "Mr. Hunter"<huntermckeith@gmail.com>
- 20/05/2019! (sent from forged email address)
- Re: Business Proposal (sent from forged email address)
- Please I need Your Help! (sent from forged email address)
- CONTACT MY SECRETARY FOR YOUR COMPENSATION OF $950 PAUL CLEMENT <paulclement0099@gmail.com>
- Greetings My Dearest One, Mrs Franisca carlsen <franciscacarlsen20@gmail.com>
- 186.176.218.132 AMS 2 MRS TINA MORE <info@usa.org>
- ATTENTION FROM FBI ! (sent from forged email address)
- Attention: E-mail Address Owner, "Mrs. Ekaterina Nikolaeva" <mrsekaterina1nikolaeva@gmail.com>
- VERY IMPORTANT MESSAGE, PLEASE GET BACK TO ME AS SOON AS POS... "Mavis L. Wanczyk" <info@net.com>
- WELCOME TO UNITED PARCEL SERVICE UPS (sent from forged email address)
- DONATION CODE: [MAY2019]. "Mavis L. Wanczyk" <deleg-ezeiza@ioma.gba.gov.ar>
- Your Payment "Mr.Gulak." <fbi01270@yahoo.com>
- Your Sincere Assistance!! (sent from forged email address)
- RE: URGENT PROPOSAL Wasim Akhtar Saifi<suhailbtt@outlook.com>
- Donation Michael J. Weirsky<>
- OFFICE OF THE US AMBASSADOR TO CYPRUS (sent from forged email address)
- ATTENTION: URGENT EMAIL FROM FACEBOOK (sent from forged email address)
- Re: Payment claim (sent from forged email address)
- Form United Nations Office !!! !!! !! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... (sent from forged email address)
- (no subject) Miss Monica Smith <monicasmith33322@gmail.com>
- Contact Person: MR.ALBERT BROWN Mrs Jessica Ezeh <abuse@kalbe.co.id>
- CONFIDENTIAL BUSINESS PROPOSAL. (sent from forged email address)
- Alternative Business Financing Solutions "Stuart Simonsen" <info@projectinvestmentfund.com>
- Possible Spam : Can i really trust you that you are not goin... Miss.Maria Bernard <missmariabernard@yahoo.com>
- Darlehen (sent from abused email account)
- Treat As Urgent !!! "Mr. Eric A.dekovich" <1234@xmt3.com>
- Mrs.Tessy Francis (sent from forged email address)
- =?utf-8?Q?Independent=20Contractor=20Agreement=20Template?= =?utf-8?Q?Business=2Din=2Da=2DBox?= <info@biztree.com>
- READ AND CALL....... (sent from forged email address)
- CAN WE PARTNER WITH TRUST?? (sent from forged email address)
- Funds Release Approval "Mr. Ibrahim Mustafa Magu" <test@santiago.mx>
- Your Very Urgent Attention (sent from forged email address)
- Attention: (sent from forged email address)
- YOUR $7.5 US DOLLARS IS READY TO BE RELEASED TO YOU (sent from forged email address)
122 entries -- last updated: 2019-05-28 07:26 UTC
Sender domains:
- biztree.com (1)
- charmnci.com (1), competinov.pt (1)
- deal.org (1), delononline.com (1), dr.org (1)
- gmail.com (13)
- hotmail.com (1)
- ioma.gba.gov.ar (1)
- kalbe.co.id (1), keel.com.tw (1), kensbyt.ru (1)
- lee.com (1), liaohesm.com (1), lihdar.com (1)
- mail.com (2), mail.org (1), migrant.org.in (1)
- net.com (1), nika-eko.ru (1)
- outlook.com (2)
- posta.ro (1), ppf.unsa.ba (1), projectinvestmentfund.com (1)
- rcit.by (1)
- santiago.mx (1), steakhaus-argentina.com (1)
- t-online.de (1), tcl.com (2)
- ulster.ac.uk (1), usa.org (1)
- xmt3.com (1)
- yahoo.com (2)
Anti-fraud resources:
