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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.
- $ 12,000,000.00 USD Payment from Royal Bank of Canada (all) "Royal Bank Of Canada" <inforloe@inofr.com>
- Treat Urgent..!! "Mr. Mark Phillip" <info@lee.com>
- VERY IMPORTANT INFORMATION (sent from forged email address)
- Attn Dear fund owner !!! "United States Secretary of State" <secretary@secretary.net>
- OFFER 131.21.2 (sent from forged email address)
- Urgent call or text +1(858) 276-0228 <m-tohru@vmail.plala.or.jp>
- BUSINESS PROPOSAL 30/5/2019 "Mrs. Nafisa" <""@ospedaleniguarda.it>
- YOUR AWAITING FUND ... 84.88.228.6 (sent from abused email account)
- Hope i can trust you (sent from forged email address)
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <secretariat@solid-app-api.be>
- INVESTMENTS/BUSINESS FINANCING. (sent from forged email address)
- Can you stand in as the next-of-kin? (sent from forged email address)
- Dear Friend, Ling Lung <ssueli@ufpr.br>
- Re: Humanitarin Project "Mr Billington" <project@gugy.com.tw>
- Your offer (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Congratulations, Mrs. Rebecca Cole. <aramirez@mei-telecom.com>
- Dear Friend, Omar Al Bashir <mohmm54765@gmail.com>
- Kindly Read. (sent from forged email address)
- TRANSFER UPDATE "MRS. JENET DIBOR" <USAEmbassy@Embassy.com>
- Greetings (sent from forged email address)
- U.S. FEDERAL RESERVE BANK OF AMERICA INFORMATION DEPARTMENT <boainformationoffice@gmail.com>
- Dear Your Genuine Claim !! (sent from forged email address)
- GREETINGS !!! "Yildiz Oguzhan" <pruebas@xinxeta.eu>
- Re: Humanitarian Project (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- BUSINESS PROPOSAL 30/5/2019 "MRS NAFISA" <""@ospedaleniguarda.it>
- Dear Your Genuine Claim !! (sent from forged email address)
- My Dear Friend, "Mr. Graham Williamson" <rohan@swiftng.com>
- *Pleased to meet you (sent from forged email address)
- PP Douce <doucecan5000@yahoo.co.jp>
- SCAM VICTIMS COMPENSATION FUND 2019 (sent from forged email address)
- Re: Reminder From 'Gary Wegner' (sent from forged email address)
- Re:It's Me Gary (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Re: **** My Proposal*****,tp (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Good news, your payment compensation (sent from forged email address)
- Hi dost@schneider-dsl.de
- Dear BMW Enthusiast..... "Mrs. Mary Johnson"
- Perenco Oil and Gas 29/05/2019 (sent from forged email address)
- I NEED YOUR URGENT ATTENTION EDWARD REE <edwardreeslawfirm257@thompsec.online>
- BUSINESS PROPOSAL. (sent from forged email address)
- Donation !!! (sent from forged email address)
- BUSINESS (sent from forged email address)
- For Your Past Effort/Contact Agent Walter Gusky Immediatly (sent from forged email address)
- Dear Beloved Friend "Capt. Patrick Williams" <denisegrist@cooperfreight.com>
- =?utf-8?b?UmU6IOKCrCAyLDAwMCwwMDAuMDAgRXVybw==?= nelsonsena@tjto.jus.br
- WELCOME TO UNITED PARCEL SERVICE UPS (sent from forged email address)
- 4.800.000 Euro official@outlook.com
- Hello (sent from forged email address)
- INFO (sent from forged email address)
- VERY URGENT manager@rexpronecorp.community
- Finally Your Fund Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- Mrs.Alice Francis (sent from forged email address)
- Congratulation, (sent from forged email address)
- Attention Please!! (sent from forged email address)
- Good Morning (sent from forged email address)
- [dkspecialties.com] ATTENTION PLEASE (sent from forged email address)
- Contact My Agent # +1(661)422-7424 (sent from forged email address)
- My beloved, I hope you are in perfect condition with your fa... (sent from forged email address)
- PAYNE & CO. CHAMBERS <info@stiprocessingltd.com>
- YOUR URGENT RESPONDS IS NEEDED NOW "ROBERT DAVID" <jannyking30@gmail.com>
- Re: VITAL UPDATE (sent from forged email address)
- I NEED YOUR URGENT ATTENTION! (sent from forged email address)
- Good News for you "Donation"<official@outlook.com>
- GREETINGS (sent from forged email address)
- Good Day juliana frank <gonhustle@smtponline.com.br>
- Private Message 00-56-03 "Fred and Lesley Higgins" <propostas@brazilmodal.com>
- Greetings "Abbeyvale Consultants Limited" <cmninvestments@apuainet.ag>
- Compliments 218.161.76.170 (sent from forged email address)
- Are You Interested over the $35.5m Fund Transfer.....209 (sent from forged email address)
- Very Important Notice (sent from forged email address)
- CONTACT DR RICHARD FOR THE RELEASE OF YOUR FUNDS "Mrs. Mary J. Parker" <info@lee.com>
- THE TRUTH ABOUT YOUR INHERITANCE "Ms. Alice Hall" <info@lee.com>
- =?utf-8?b?4oKsIDIuMDAwLjAwMCwwMCBFdXJv?= acacio@tjto.jus.br
- FBI ALERT!!! (sent from forged email address)
- From Mary Steve (sent from forged email address)
- I warmly greet you. "Mrs. Mary Prescott" <mary@skylineoc.com>
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- WESTERN UNION MONEY GRAM COMPENSATION, THE FBI!! "Christopher Wray" <petter@vmail.gsass.com>
- ATTENTION : ACCOUNT OWNER, (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! "Mrs. CYNDY BANKS," <marco.entendez@nsw.gov.ph>
- I NEED YOUR ASSISTANCE. (sent from forged email address)
- Pls Reply (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
92 entries -- last updated: 2019-05-31 15:02 UTC
Sender domains:
- apuainet.ag (1)
- brazilmodal.com (1)
- cooperfreight.com (1)
- embassy.com (1)
- gmail.com (3), gugy.com.tw (1)
- inofr.com (1)
- lee.com (3)
- mei-telecom.com (1)
- nsw.gov.ph (1)
- ospedaleniguarda.it (2), outlook.com (1)
- ripak.com (1)
- secretary.net (1), skylineoc.com (1), smtponline.com.br (1), solid-app-api.be (1), stiprocessingltd.com (1), support.com (1), swiftng.com (1)
- thompsec.online (1)
- ufpr.br (1)
- vmail.gsass.com (1), vmail.plala.or.jp (1)
- xinxeta.eu (1)
- yahoo.co.jp (1)
Anti-fraud resources:
