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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.
- FINANCIAL INSTRUMENTS CONSULTANTS,,. "ALBERT WILLIAMS" <mr.albertww@gmail.com>
- <Good day> (sent from forged email address)
- (SPAM 3)STOP ALL TRANSACTION "Mrs.Lucia brook" <info@usa.org>
- ROSEMARY Caleb Murerwa <mactbbbb@indosat.net.id>
- ***BULK*** I NEED YOUR ASSISTANCE PLEASE ! "Mr.Yildiz Oguzhan" <macuser@geldsetzer.org>
- JOIN US TO FINANCE YOUR PROJECTS. (sent from forged email address)
- LOAN "GLOBAL FANACIAL MANAGEMENT"<info@hotmail.com>
- Looking for Business owners to Investment (50,000.00 British... (sent from abused email account)
- Re:It's Me Gary (sent from forged email address)
- DONATION CODE: [MAY2019]. "Mavis L. Wanczyk" <sociales@ioma.gba.gov.ar>
- : "From" <rcit@rcit.by>
- Greetings to you my dear friend. Atm master visa card compensation <arme@ono.com>
- Congratulations, Mrs. Rebecca Cole. <aramirez@mei-telecom.com>
- dssd Manfas (sent from forged email address)
- INQUIRY by FBI[CODE:210]v] (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Samson Lucas" <info@lee.com>
- THANK GOD I FOUND YOU (sent from forged email address)
- CONGRATULATIONS! (sent from forged email address)
- RE: ATM VISA CARD DELIVERY DEPARTMENT (sent from forged email address)
- I NEED YOUR ASSISTANCE. (sent from forged email address)
- (no subject) (sent from forged email address)
- INFO (sent from forged email address)
- Good day Andrew Schachter <smtp@imkonline.com>
- Business funding services for your company loan.capitalbasefinanciallimited@msn.com
- WESTERN UNION COMPENSATION FUND! (sent from forged email address)
- Confidential "Joao Savimbi" <info@leeindustries.com>
- Equity or Debt Financing (sent from forged email address)
- Supply offer 186.79.5 (sent from forged email address)
- CONGRATULATION !!! FACEBOOK <flashgraphic@earthlink.net>
- Re: VITAL UPDATE (sent from forged email address)
- Re: **** My Proposal*****,tp (sent from forged email address)
- ... "Email Notice From" <user@rcit.by>
- QUERY FROM FBI]x (sent from forged email address)
- :SPAM: <<<<PAYMENT RECEIVING AGENT>>>>> (sent from forged email address)
- Good Day ! (sent from forged email address)
- Woderful - Everyday pills - Will help you - Onilne sshopping lripak@ripak.com
- greetings, "mrs. Hameeda Sayid." <2xciho@gmail.com>
- [Spam]Re: Your 2019 UN BAILOUT AWARD Is Approved For Payment... (sent from forged email address)
- For Your Past Effort/Contact Agent Walter Gusky Immediatly (sent from forged email address)
- ATTENTION: THIS ISTO UNPAID BENEFICIARY'S "Ms. Alice Hall" <info@lee.com>
- =?utf-8?q?Wir_haben_Sie_als_eine_unserer_5_gl=C3=BCcklichen_... "Mr Neil Trotter"<official@outlook.com>
- Re: BIG PROJECT!!!SEE.. dek@HAWAinc.com
- Greetings (sent from forged email address)
- I AM WAITING FOR YOUR REPLY (sent from forged email address)
- YOUR PAYMENT IS APPROVED. (sent from forged email address)
- OFFICE OF THE PRESIDENT OF UNITED STATES OF AMERICA "Rev. Dr. John Wool"<abisiuderike1@gmail.com>
- Reply------ (sent from forged email address)
- $5.5 MILLION FUND GRANTED "Mr. Oliver Alawuba" <info@uba.net>
- ECOWAS FUND RECOVERY MONITORING UNIT (sent from forged email address)
- 185.21.66.1 "Mr. Thomas" <info@ihnce.net>
- Director cash processing unit 164.77.159.162 "Kelvin Akindele"<info@uba.com>
- *success. Go ahead (sent from forged email address)
- $13,500.000.00 USD (sent from forged email address)
- Business Proposal for you ! ... (sent from forged email address)
- Please Reply (sent from forged email address)
- : "Mr. Cavaco Robert Adriano" <user@rcit.by>
- STOP ALL TRANSACTIONS (sent from forged email address)
- YOUR ABANDONED CONSIGNMENT VALUE $8M "Mr. James Dee" <info@un.com>
- (no subject) (sent from forged email address)
- CONGRATULATIONS YOU HAVE A DONATION OF $5,000,000 FROM MAVIS... (sent from forged email address)
- RE BUSINESS COOPERATION "veterinarialatradicion@pueblodelvalle.com.ar" <veterinarialatradicion@pueblodelvalle.com.ar>
- Attention The Beneficiary First Bank Plc <banktransferdept04@gmail.com>
- Your Abandoned Package For Delivery!!! "Mr. Jim Carlos" <info@usa.net>
- Federal Bureau of investigation. (sent from forged email address)
- GREETING'S FROM MR.JOHN FLINT.....93.187.129.09 "Mr. Flint John" <info@johngn.net>
- GREETING'S FROM MR.JOHN FLINT....164.77.159.162 "Mr.Flint John" <info@office.net>
- Please Reply (sent from abused email account)
- INVESTMENT OPPORTUNITY (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Refund/Compensation of the sum of US$2,800,000.00 (sent from forged email address)
- GOOD NEWS Mr David Perry Moyes <adminsmtp@aarscomputers.com>
- Unknown Claim Over Your Lottery Winning Fund Worth Of $2.5Mi... From the US Ambassador to Federal Republic of Nigeria <admin@tcmthailand.net>
- REMAIN BLESS IN THE LORD/ (sent from forged email address)
- BMW DEPARTMENT "Mr. Andreas" <info@bmw.com>
- BUSINESS PROPOSAL. (sent from forged email address)
- good morning wnetsystem@wnetsystem.com.br
- My Name is Major Rebecca Schieble. I'm an American soldier, "Rebecca Schieble." <webmaiw15@granny.org.in>
- Alla ricerca di un partner affidabile all'estero (sent from forged email address)
- [GSN Suspected Spam] YOUR BROTHER (sent from forged email address)
- Respond now Femi Brown <info@senza.com.mx>
- From Nicole Clark!! (sent from forged email address)
82 entries -- last updated: 2019-06-02 16:22 UTC
Sender domains:
- aarscomputers.com (1)
- bmw.com (1)
- earthlink.net (1)
- geldsetzer.org (1), gmail.com (4), granny.org.in (1)
- hotmail.com (1)
- ihnce.net (1), imkonline.com (1), indosat.net.id (1), ioma.gba.gov.ar (1)
- johngn.net (1)
- lee.com (2), leeindustries.com (1)
- mei-telecom.com (1)
- office.net (1), ono.com (1), outlook.com (1)
- pueblodelvalle.com.ar (1)
- rcit.by (3)
- senza.com.mx (1)
- tcmthailand.net (1)
- uba.com (1), uba.net (1), un.com (1), usa.net (1), usa.org (1)
Anti-fraud resources:
