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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.
- 19/09/2019 (sent from forged email address)
- Independent Financial Consultant @.. "Mr. Ryan Roger" <capitalalmal@gmail.com>
- {SPAM} Re "Mrs Laurene Powell <info@charity.com>
- CAN I TRUST YOU AND YOUR FAMILY HELEN FRANK IDAHO <info@ytrd.com>
- CONTACT BARR. JOHN ADDO IMMEDIATELY !!! (sent from forged email address)
- Private Message, Wendy Lemi Milla <attamillssamule@yahoo.com>
- I NEED YOUR TRUST AND SUPPORT, (sent from forged email address)
- 21/09/2019 (sent from forged email address)
- MY DEAREST BELOVED mrspereda111@gmail.com
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- Dear Monetary Beneficiary European Union Compensation Scheme <info@buz.az>
- CONTACT HIM TODAY (sent from forged email address)
- FROM:MRS.LINDA LUKE SHANNON----- "MRS.LINDA SHANNON"<md_lindaswartz@live.fr>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Money "Lisa Robinson" <""@saude.sapiranga.rs.gov.br>
- Hello/Urgent "Mr. Donald Ego Dike" <admin@keel.com.tw>
- Donation Michael J. Weirsky<>
- DONATION 9/21/2019 (sent from forged email address)
- Re: (sent from forged email address)
- SHIPMENT (sent from forged email address)
- Good Day Dear!!! "Dr. (Mrs.)Mary Clark" <info@staticmap.org>
- DHL Dispatch Update (sent from forged email address)
- Proposal Joseph <sharon@joyriders.no>
- Mario Ricardo Anwaltsbüro (sent from forged email address)
- BEARBEITUNGSNUMMER:657894556/BS (sent from forged email address)
- I await your response "Mr. Peter Alexander" <noc@yinzuo100.com>
- CONFIDENTIAL, Karl Mahmood <karlmood40@yahoo.com>
- I NEED YOUR HELP. "Mr. Stanley" <barrphilips54554@gmail.com>
- RELEASE OF YOUR ATM CARD AS INSTRUCTED BY THE FBI. Eric Brown <euzgo264424@yahoo.com>
- Hello/Urgent!!! (sent from forged email address)
- Antt; My Dear, "DHL COURIER COMPANY LIMITED" <info@fukou.co.jp>
- Dear Sir/Madam, Good News (sent from forged email address)
- FROM CITIBANK GROUP USA CITIBANK GROUP USA <test@fguzsamo.ru>
- LETTER OF COMPENSATION/SETTLEMENT Administrator <admin@manchandaherbals.com>
- An appeal from Christabell (sent from forged email address)
- CONFIDENTIAL, Karl Mahmood <karlmood400@yahoo.com>
- Hi Dear "Sr. Lucio Di Maximiano" <diego.rr7700@gmail.com>
- Very Important Information..... "Mr. Steven Terner Mnuchin" <vineet@jaiparvatiforge.com>
- good day "Mr. Raymond" <dnepr-torg@rambler.ru >
- [*SPAM*] please help (sent from forged email address)
- Re: YOU HAVE TO READ. "Mrs. Betty Mills" <mills@aplace.ph>
- Be Informed About Your car and Cheque Of $1,500,000.00 USD (sent from forged email address)
- Capital Support | Test - September, 2019. "Paul - .ru" <test@insel.ru>
- Your Compensation Payment (sent from forged email address)
- Investment Project Shareef Emadi <jeff_conrad@ahm.honda.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Re:Loan and Project Financing®. (sent from forged email address)
- Happy weekend ... (sent from forged email address)
- scam victim compensation (sent from forged email address)
- my subject Jag shs_srtn_1.srtn@zabedu.ru
- GOOD NEWS....192.119.11.146 (sent from forged email address)
- Re: Your ATM Cards Released (sent from forged email address)
- pin code Number BMW:255125HGDY03/23 "BMW AUTOMOBILE GROUP" <test@fabrikamarkizspb.ru>
- Re: ($12,500.000.00 USD) DONATION IN YOUR NAME (sent from forged email address)
- ARE YOU INTERESTED? (sent from forged email address)
- Change Of Ownership Alert. (sent from abused email account)
- Compliments of the season to you and members of your family (sent from forged email address)
- My Dear Friend "Dr.john Bem" <awa873@yahoo.com>
- Possible Spam : Attn----- (sent from forged email address)
- Chase Bank Alert: Account Security "Chase Bank" <test@lee.com>
- Hello .. "Mr. Norman Chan" <director@igr.kz>
- Dear Sir/Madam, Good News...202 (sent from forged email address)
- Attention Dear !!!,. "memb.erseervice@peoplepc.com" <memb.erseervice1@peoplepc.com>
- Treat As Urgent (sent from forged email address)
- Hello/Urgent$!$ (sent from forged email address)
- Attention Dear !!!,. "memberservies6@peoplepc.com" <memberservies6@peoplepc.com>
- BUSINESS INTEREST (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
69 entries -- last updated: 2019-09-22 15:00 UTC
Sender domains:
- ahm.honda.com (1), aplace.ph (1)
- buz.az (1)
- charity.com (1)
- fabrikamarkizspb.ru (1), fguzsamo.ru (1), fukou.co.jp (1)
- gmail.com (4)
- igr.kz (1), insel.ru (1)
- jaiparvatiforge.com (1), joyriders.no (1)
- keel.com.tw (2)
- lee.com (1), live.fr (1)
- manchandaherbals.com (1)
- peoplepc.com (2)
- rambler.ru (1)
- saude.sapiranga.rs.gov.br (1), staticmap.org (1)
- yahoo.com (5), yinzuo100.com (1), ytrd.com (1)
Anti-fraud resources:
