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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.
- Mr. Kelvin Akindele 195.25.158.202 Mr Kent Williams <info@uba.com>
- =?utf-8?q?Sie_haben_5=2E800=2E000=2C00_=E2=82=AC_gewonnen=2E... astrid@mutucertification.com
- INVESTMENT (sent from forged email address)
- DONATION OF $20 MILLION ALICO BV41 MRS JANET EDWARDS <bviedge@chrishanidm.gov.za>
- UK LOTTERY PROGRAM (sent from forged email address)
- Thank you]h] (sent from forged email address)
- I await your swift response Bashir Mohad <informail466@gmail.com>
- Sir/Madam (sent from forged email address)
- Attention "Alex Holmes" <ventas@rigol.com.ar>
- Business transaction (sent from forged email address)
- BMW: 4DR15HZB760Li2019/08 "BMW AUTOMOBILE GROUP" <info@lee.com>
- Re: Please get back to me in good faith "Mrs. Lisa Kerr" <zibohanis@gmail.com>
- Your kind Cooperation will be highly appreciated. (sent from forged email address)
- Contact Her For Your Fund CASE FILE 64AC002 (sent from forged email address)
- Confrim investments "Angy Omari SG" <angy.omari@yandex.com>
- BUSINESS INTEREST!! (sent from forged email address)
- Re: Spirina G. Alekseevna Deposits. (sent from forged email address)
- Dear BMW Enthusiast ... (sent from forged email address)
- URGENT BUSINESS PARTNERSHIP (sent from forged email address)
- READ ME (sent from forged email address)
- NOTICE ON YOUR FUND "Mr. Greg Marume" <info_g@info.com>
- Mein Geliebter im Herrn, "Bleib Gesegnet, Frau Sarah Britt" <mrs.sarahbrit@t-online.de>
- Gusty : look for me lripak@ripak.com
- Hello! (sent from forged email address)
- The Abandoned Project. (sent from forged email address)
- We have finally succeeded in getting your package Mrs Blessing ILoMmadu <success@jeans.ocn.ne.jp>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. "Mrs. Mary Price" <info@mary.org>
- FROM THE DESK OF (sent from abused email account)
- Powered By Google. "Google Inc™" <crimenlinea@crimpr.net>
- READ ME (sent from forged email address)
- HELP PLEASE (sent from forged email address)
- Spende Robert Bailey <babaijespiritualtemple@gmail.com>
- Independent Financial Consultant., 2 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Re: Hello (sent from forged email address)
- ONCE de la 11/11 GANADOR (sent from forged email address)
- Search partners of Chain auto Assembly Plant.http://chainaut... Mr.Wang <milly126@shou.com>
- Hello. 27/11/2019 (sent from forged email address)
- Attention "MRS.SUSAN DAVID" <anne@ajmarseille.org>
- ATP "NEW Plugin - Automatically Rewrite Your Posts for bette... Katherina Seidensticker <info@atp.com.mt>
- GOOD DAY+ (sent from forged email address)
- VERY URGENT! Chan Sokheng <adm@hanhua.com>
- INVEZSTMENT OPPURTUNITY (sent from forged email address)
- 10 Range Rover Evoque! 5 HB20, e mais! Cadastre-se e Partici... sales@goodwaterwarehouse.com
- Re:Partnership Investment !!!! (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- They want to divert your fund vlgmebel@vlgmebel.ru
- =?utf-8?q?Donation_f=C3=B6r_dig_!!!?= Linda A <info@kwik-drop.com>
- Bist du tot oder lebendig? Arden <@TUSMOBIL.CLUB>
- Re: "Swaine, Sydney" <Sydney.Swaine@dfo-mpo.gc.ca>
- =?utf-8?q?Spende_in_H=C3=B6he_von_4=2E800=2E000=2C00_EUR?= Manuel Franco <info@att.net>
- Reply (sent from forged email address)
- Ich spende Ihnen 850.000 US-Dollar info@brunoswoodfiredpizzeria.com
- Re: DARLEHEN ANGEBOT @ 2%!!! ben@bafi.co.il
- Info (sent from forged email address)
- Waiting for your urgent action in the above regards. British High Commission <info@walqdubai.com>
- Info (sent from forged email address)
- COMPLIMENTS!!!!!! Maro Muang <maromuang@gmail.com>
- Mutual benefit (sent from forged email address)
- Glad Tidings. lawrenpierre@gmail.com
- Pls. Contact my lawyer... "Mrs. Bethanie Lee" <booking@mediawest.it>
- MR JAMES ENTWISTLE THE FORMER UNITED STATES AMBASSADOR... MR JAMES ENTWISTLE <williamsjohn22048@yahoo.com>
- Hello dabella@lomservice.com
- Dear Friend. (sent from forged email address)
- RE-IMMEDIATE PAYMENT OF 13.8MILLION USD "Mr.John E. Whitley"<infor@dree.com>
- VERY URGENT PLS !! "Isa Fahad MUSTAFA" <dfbdrhmn99@gmail.com>
- whether this is your correct email address or not nelson yakubu <ynynynyn01@gmail.com>
- Re: Hello (sent from forged email address)
- Urgent News From Iraq (sent from forged email address)
- Business Proposal - Please Reply "Yuval" <tstewart@semo.net>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "REV,DR.JOHN H.WILLIAMS" <info@q.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! "Mercedes Benz" <admin@soccerrom.com>
- Claim Your Car and Check With your Winning Code BMW- 255125H... (sent from forged email address)
- Business Investment "Mr, John Morris" <mauricio@itazem.com.br>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <chinyeregreg01@gmail.com>
- Contact My Secretary 113 (sent from forged email address)
- FUND DONATION NOTICE..... (sent from forged email address)
- FUND DONATION NOTICE..... "Mr. Charles Koch" <info@malanico.nl>
- Dear Esteem Customer (sent from forged email address)
- Business deal (sent from forged email address)
- Re:Investimento em Parcerias (sent from forged email address)
- Hello (sent from forged email address)
- The Reserve Bank of India has mandated by the United Nations... Reserve Bank of India <trusted.source1@yahoo.com>
- The Reserve Bank of India has mandated by the United Nations... Reserve Bank of India <source.trusted@yahoo.com>
- The Reserve Bank of India has mandated by the United Nations... Reserve Bank of India <trusted.source2@yahoo.com>
- The Reserve Bank of India has mandated by the United Nations... Reserve Bank of India <trusted.source3@yahoo.com>
- The Reserve Bank of India has mandated by the United Nations... Reserve Bank of India <trusted.source5@yahoo.com>
- The Reserve Bank of India has mandated by the United Nations... Reserve Bank of India <trusted.source6@yahoo.com>
- Re: Your $550,000.00 Win.. "Yah00! Newsletter"<simonelippiello@alice.it>
- The Reserve Bank of India has mandated by the United Nations... Reserve Bank of India <trusted.source7@yahoo.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL...., (sent from forged email address)
- Scam Inverstigation Unit S.I.U (sent from forged email address)
- BUSINESS BELINDA JOSHA <Belindajosh@yahoo.com>
- The Reserve Bank of India has mandated by the United Nations... Reserve Bank of India <trusted.source8@yahoo.com>
- DID YOU RECEIVE MY PREVIOUS MAIL "Mr. David Paul" <xx@yy>
- ***PAYMENT APPROVAL VALUED US$12,000,000.00 *** (sent from forged email address)
- FINALLY YOUR FUNDS IS HERE//CASE FILE IS 54AC003. (sent from forged email address)
98 entries -- last updated: 2019-11-28 15:00 UTC
Sender domains:
- ajmarseille.org (1), alice.it (1), atp.com.mt (1), att.net (1)
- chrishanidm.gov.za (1), crimpr.net (1)
- dfo-mpo.gc.ca (1), dree.com (1)
- gmail.com (9)
- hanhua.com (1)
- info.com (1), itazem.com.br (1)
- jeans.ocn.ne.jp (1)
- kwik-drop.com (1)
- lee.com (1)
- malanico.nl (1), mary.org (1), mediawest.it (1)
- q.com (1)
- rigol.com.ar (1)
- semo.net (1), shou.com (1), soccerrom.com (1)
- t-online.de (1), tusmobil.club (1)
- uba.com (1)
- walqdubai.com (1)
- yahoo.com (10), yandex.com (1), yy (1)
Anti-fraud resources:
