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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.
- [*SPAM*] charity assistance (sent from forged email address)
- I NEED YOUR HELP (sent from forged email address)
- Information from FBI[Code:210]f] (sent from forged email address)
- Re: I need your urgent reply (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- Re: Hi Atalaanta lripak@ripak.com
- Claim Your Car and Check With your Winning Code BMW- 255125H... (sent from forged email address)
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE!! (sent from forged email address)
- ***SPAM*** STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from forged email address)
- Hello Dr Henry Biko <dr.henrybo@gmail.com>
- INTERNATIONAL CONFERENCE 2020 DALLAS, TEXAS USA "Dr. Diana Wood" <info@kqmc.com.qa>
- Investment (sent from forged email address)
- I write to you based on a request (sent from forged email address)
- Re: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000.00 (sent from forged email address)
- Herr Liu admin@uklmis.in
- Good days. I was in Ware house office Yesterday to take some... "PILOT HANNA D. JASON." <chidisolution@u0867206.cp.hub8hosting.com>
- YOUR PAYMENT OF US$1.5M ONLY IS READY (sent from forged email address)
- Matter Of Trust........131..2 (sent from forged email address)
- OPPORTUNITY FROM EXXON MOBIL UK (sent from forged email address)
- Donation . "Mr Warren Edward Buffett" <test@cinematajrobi.ir>
- For Investment Purpose "Mr James Worker" <info@truepear.com>
- Very Urgent! It's my pleasure to inform you that the High A... Bonnie Okumu <boniieokumu@gmail.com>
- My Beloved in Christ, MRS MAUREEN GREAVE <mrsjabeenaakhte200@yahoo.com>
- URGENT BUSINESS PROPOSAL yousef zongo <expoimpo2000@gmail.com>
- YOUR URGENT RESPONSE "MR. OVAN MICHAEL" <info@northcountrybb.com>
- Federal Reserve Bank of New York (sent from forged email address)
- RE RE THANKS.. "Mr.goerge.clifford" <mr.goerge.clifford@granteducationgroup.com>
- My Beloved in Christ, MRS MAUREEN GREAVE <mrskatefe2@yahoo.com.my>
- Treat As Immediate..! (sent from forged email address)
- INVESTMENT LOAN (sent from forged email address)
- ORDER INQUIRY 21112019 Susan Karen <noreply@domain-admin.com>
- Please Can You Handle This Project? "Mrs. Iyoko Azuo" <info@krgtil.kz>
- Donation! Michael J. Weirsky<>
- ABOUT YOUR SHIPMENT MR TOWNSEND HOLLEY <mr.townsendholley012@gmail.com>
- Beloved in the lord *** - "Mrs. Christabel Horste"<jpabst@uptoyou.de>
- how are you doing wnetsystem@wnetsystem.com.br
- Attention Fund Beneficiary Mattew Davis <uniionbank505@gmail.com>
- CONFIRM THIS INFORMATION TO THIS OFFICE NOW <info@interpapa.com>
- Re:GOOD DAY Mr Robert Szabados <dklssrob12@gmail.com>
- QUICK LOANS OFFER. "SAL Investment Group LTD" <inv@cnode.io>
- [*SPAM*] Urgent (sent from forged email address)
- Re:My Warm Regards (sent from forged email address)
- FOR MUTUAL BENEFIT (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- Re: Exchange Of Account / Are You Aware ??? 20/11/2019 (sent from forged email address)
- Re:Rew "Ms. Alax" <poornima@learningtime.co>
- Your kind Cooperation will be highly appreciated. (sent from forged email address)
- Donation of $20 Million Gb .SACHY... "Mrs Janet Edwards" <gb@glenbass.net>
- (no subject) (sent from forged email address)
- READ CAREFULLY. "Mrs. Marina Luda" <info@rina.org>
- ATM CARD PAYMENT! (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. "Mr. George Miller" <info@lee.com>
- Business Proposal - Please Reply "Yuval" <info@swaraajdev.com>
- PLEASE RESPOND VERY URGENTLY Dr Phasani Sungan <dr.phasanisungan@gmail.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Hello My Good Friend please reply back. (sent from forged email address)
- Good Day "Mr. ulrich" <codeswap12@e2kart.info>
- SELLER (sent from forged email address)
- Federal Bureau of Investigation (sent from forged email address)
- Business Partnership Needed! ventas@croixsolutions.net
- GREETING'S FROM JOHN FLINT... "Mr.Flint John " <spb@holiday-classics.ru>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General <zemakathy@yahoo.com>
- Loan offer "MR. CARLOS JOHN" <info@mail.net>
- Re: Dear Consignment Owner. (sent from forged email address)
- Attention: Beneficiary, Mr.Steven T Mnuchin <test@mail.new.thebub.net>
- Good afternoon,Dear Beloved elizabeth packer <elizabeth10packer@gmail.com>
- Re: **** My Proposal*****, tp (sent from forged email address)
- Pleasurable Offer "Rexon Schwartz" <re.schwartz@gmail.com>
- Ann Cooper Ann Cooper<info@cooperannfoundation.com>
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- CONFIDENTIAL ssgt.mariepnatoja@gmail.com
- congratulation !!! Octavian <mooresuite@gmail.com>
- Dear friend, Maxwell Kojo <mrmaxwellkojo@gmail.com>
- Re: YOUR WINNING TICKET (sent from forged email address)
- Your reply needed (sent from forged email address)
- Dear Email Owner/Fund Beneficiary, (sent from forged email address)
- (no subject) "Mrs. Janet Rashid" <kitten@vtomske.ru>
- WEALTH CREATION EXPERTS WANTED? Director of Legal Services <testing@canvasbeauty.com.au>
- MAY GOD BLESS YOU TOO AS HE JUST DID IN MY LIFE TODAY Mrs Regina Wayne <usafbi596@yahoo.com>
- I have a legal business proposal for you "Ms CHIANG Lai Yuen JP" <admin>
- Take Advantage of my Letter concerning your payment and Enjo... (sent from forged email address)
- Business For Us "Yuval" <info@asutec.jp>
- YOU HAVE WON lottonlxxx@europe.com
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <abdoulissouf500@gmail.com>
- INFORMATIONS ON ABANDONED PARCEL FOR DELIVERY (sent from forged email address)
- URGENT ASSISTANCE NEEDED "Egobia Okons" <test@jzbgno.hospedagemweb.net>
- ICPC NIGERIA (Anti-Fraud Unit) (sent from forged email address)
- Urgent Assistance "Mr. James W. Abbas" <ericaspedding@gmail.com>
- Attention: Lucky Winner!!! (sent from forged email address)
- CONFIDENTIAL. (PLEASE CONSIDER ENVIROMENT BEFORE VIEWING) shareefal-emadi@hotmail.com
- Your ATM Card Is Ready Charles Shagan <topchtrack@outlook.com>
- Letter Of Notification. (sent from forged email address)
- Re:Confidential "Ariel Calisto (DOM)" <ariel.calisto@puertomontt.cl>
- Good day,, (sent from forged email address)
- Treat As Urgent (sent from forged email address)
99 entries -- last updated: 2019-11-22 15:00 UTC
Sender domains:
- angelinvestorsgroup.com (1), asutec.jp (1)
- canvasbeauty.com.au (1), cinematajrobi.ir (1), cnode.io (1), cooperannfoundation.com (1)
- domain-admin.com (1)
- e2kart.info (1)
- fetp.vnn.vn (1)
- glenbass.net (1), gmail.com (14), granteducationgroup.com (1)
- holiday-classics.ru (1)
- interpapa.com (1)
- jzbgno.hospedagemweb.net (1)
- keel.com.tw (1), kqmc.com.qa (1), krgtil.kz (1)
- learningtime.co (1), lee.com (1)
- mail.net (1), mail.new.thebub.net (1)
- northcountrybb.com (1)
- outlook.com (1)
- puertomontt.cl (1)
- rina.org (1)
- swaraajdev.com (1)
- truepear.com (1)
- u0867206.cp.hub8hosting.com (1), uptoyou.de (1)
- vmc1981.com (1), vtomske.ru (1)
- yahoo.com (3), yahoo.com.my (1)
Anti-fraud resources:
