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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.
- Greetings (sent from forged email address)
- CALL OR TEXT ME URGENT (469) 629-2261 DIPLOMAT MARK WILFRED <info@usa.org>
- Hello! (sent from forged email address)
- MR JAMES ENTWISTLE THE FORMER UNITED STATES AMBASSADOR... MR JAMES ENTWISTLE <officeinfo2345@yahoo.com>
- Independent Financial v, "Mr. Ryan Roger" <capitalalmal@gmail.com>
- REPLY AS SOON AS POSSIBLE ":Dr Raymond ChienKuoFung.Chairman of Hang Seng Bank Ltd, Hong Kong" <efaull@hotmail.com>
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2 "Mr. Andy Roy Joe" <info@orange.sn>
- YOU HAVE WON lottonlxxx@europe.com
- ***Spam*** Dear Grant Recipient... (sent from forged email address)
- ATM CARD PAYMENT!. (sent from forged email address)
- [*SPAM*] Urgent (sent from forged email address)
- Your Compensation Award. "Ms.Rose Jenkins" <offcefi3@hotmail.com>
- Hello My Good Friend please reply back (sent from forged email address)
- From Mrs. Hanna Doumi Mrs Hanna Doumi <gal@tippnet.rs>
- Greetings to you. "Mrs. Laureen G" <mrs.luaree@gmail.com>
- Mrs. Retha Soccorso Jr. lripak@ripak.com
- Congratulation: You're a winner! EURO-MILLIONS LOTTERY
- VERY URGENT, PLEASE REPLY (sent from forged email address)
- Partnership inquiry angy.omari@yandex.com
- Congratulations 2019 Donation From Warren E. Buffet {$1,500,... "Mr. warren buffett"<warren@gmail.com>
- Invezstment Opportunity1 (sent from forged email address)
- YOUR PAYMENT OF US$1.5M ONLY IS READY (sent from forged email address)
- Re:Investimento em Parcerias (sent from forged email address)
- Good Day (sent from forged email address)
- BMW Sedan Delivery Confirmation "Mr. Brian Kelly" <info@lee.com>
- Good Day (sent from forged email address)
- Donation . Mr Warren Edward Buffett <admin@vietrc.com>
- SMTPS, RDPS, WEBMAILS, SHELLS, CPANEL, LEADS,
(inboxmailers... "SEND" <tools@test.com>
- LETTER OF INTEREST. (sent from forged email address)
- Companion(G) (sent from forged email address)
- GOOD NEWS.. bt (sent from forged email address)
- BMW Sedan Delivery Confirmation "Mr. Sean Scott" <info@lee.com>
- ONCE de la 11/11 2019 GANADOR (sent from forged email address)
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <compaoreserges@gmail.com>
- YOUR FIRST $5,000 HAS BE SENT MTCN 78461622 "Mrs.Lucein Ovia" <ovialucein@gmail.com>
- From Thomas James. (sent from forged email address)
- RE: THE TRUTH ABOUT YOUR FUNDS!! "Mrs. Christie Anderson" < <">"@zimbra063-ind.megavelocity.net>, ""@markexhaust.com
- YOUR URGENT RESPONSE "MR. OVAN MICHAEL" <info@northcountrybb.com>
- Greetings to you ii "Craig" <msg@isp.com>
- <<Your Partnership Required>> Mr Owen Peter <inbuudien@ptp.vn>
- ATTN: Sir /Madam ok.. (sent from forged email address)
- GOD BLESS YOU AS YOU READ AND GET BACK TO ME (sent from forged email address)
- RE: THE TRUTH ABOUT YOUR FUNDS!! "Mrs. Christie Anderson" < <">"@zimbra063-ind.megavelocity.net>,
""@markexhaust.com
- HI DONATION FOR YOU!! Michael Bloomberg <mbb0319877@gmail.com>
- Can you honestly help me? "Miss mary" <info@usa.org>
- Matter Of Trust........131..2 (sent from forged email address)
- READ CAREFULLY. "Mrs. Marina Luda" <mail@kawasaki.at>
- "GENUINE IMFORMATION ON YOUR GRANT" "AGENT MACLEOD" <infodeskassistancegrantprogrammeclaim@worldbank.com>
- Your $2,500,000.00 "Your $2. 5 Million Dollar" <aborisov@undicz.dsns.gov.ua>
- Your fund transfer.... "Mr Femi Brown" <general@mpb-cmpva.net>
- CONTACT YOUR AGENT... (sent from forged email address)
- Charity Donation 11/23/2019 "Mrs.Teresita Sy Coson"<no-reply@maruthimeds.com>
- REPLY AS SOON AS POSSIBLE "From: Raymond Chien Hang Seng" <efaull@hotmail.com>
- Re: Can i count on you (sent from forged email address)
- From Janet Amah Business Proposal Janet Amah <janetamah2014@gmail.com>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. "Mrs. Mary Price" <info@mary.org>
- Attention: Beneficiary "Ms.Janet Cooper" <info@mtein.org>
- GOOD NEWS (sent from forged email address)
- DONATION FOR less-privileged (sent from forged email address)
- Hello My Beloved One Aisha Gaddafi <mrabdulaiyerahmani@gmail.com>
- :Re "Azim Hashim" <Azim@foundation.org>
- Dear Friend please makes good use of this donation, "Mrs. Aisha Gaddafi." <ais.gddafi@yandex.com>
- DONATION FUND FOR THE WORK OF GOD. "Mrs. Patricia Norbert" <khiskcten33@yahoo.com>
- Business For You "Rose" <info@asutec.jp>
- Noble Offer! (sent from forged email address)
- Contact Your Processing Agent "Mr. Ibrahim Mustafa Magu" <info@smh-d.com>
- Dear Sir/Madam, IMPORTANT INFORMATION..6 (sent from forged email address)
- ***PAYMENT APPROVAL VALUED US$12,000,000.00 *** (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
- Re:Confidential "Ariel Calisto (DOM)" <ariel.calisto@puertomontt.cl>
- [*SPAM*] charity assistance (sent from forged email address)
- Trusting to hear from you immediately "Mr. Richard" <>
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- URGENT BUSINESS PARTNERSHIP (sent from forged email address)
77 entries -- last updated: 2019-11-25 06:33 UTC
Sender domains:
- asutec.jp (1)
- foundation.org (1)
- gmail.com (8)
- hotmail.com (3)
- isp.com (1)
- kawasaki.at (1), keel.com.tw (1)
- lee.com (2)
- maruthimeds.com (1), mary.org (1), mpb-cmpva.net (1), mtein.org (1)
- northcountrybb.com (1)
- orange.sn (1)
- puertomontt.cl (1)
- smh-d.com (1)
- test.com (1), tippnet.rs (1), tracerecovery.co.uk (1)
- undicz.dsns.gov.ua (1), usa.org (2)
- vietrc.com (1)
- worldbank.com (1)
- yahoo.com (2), yandex.com (1)
Anti-fraud resources:
