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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.
- We giving out up to $ 10,000,000 at 1 % interest rate; "Do You need a loan?"<admin@Lfeofme101.cf>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.. (sent from forged email address)
- VERY URGENT , PLEASE REPLY (sent from forged email address)
- URGENT "Prince Egobia" <test@jzbgno.hospedagemweb.net>
- FROM CENTRAL BANK OF NIGERIA "DR.TANKODI HAMITZ " <wbank765@gmail.com>
- Greetings "Lawrence Pierre" <sourcing@ndco.ir>
- Hallo 11/29/2019 3:49:15 PM "Stefanie Hubner" <pfl@zxv.publicvm.com>
- I'd be grateful if you could help me (sent from forged email address)
- Google Official Payment Notification. "Google" <info@knote.com.tr>
- Business For You "Yuval" <info@asutec.jp>
- RE: IMPORTANT BUSINESS TRANSACTION ... samadmohammedadstb@gmail.com
- Your Kind Attention "Mr. Modibbo HammanTukur" <umapantangsomchai6@yahoo.com>
- EUROPEAN UNION COMPENSATION FOR SCAM VICTIMS "EUROPEAN UNION" <mail@graf-ism.ch>
- First Bank Nigeria Plc. (sent from forged email address)
- Re: G&G LOAN FINANCE <takapo-info@takapo.softbankhawks.co.jp>
- spamming tools seller Base on tools and bombing "spamsel" <test@tools.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? (sent from forged email address)
- Info (sent from forged email address)
- A GOOD NEWS FOR CHRISTMAS !! (sent from forged email address)
- Info Needed "Mr. David Ibe" <info@ritstech.com>
- ONCE de la 11/11 GANADOR (sent from forged email address)
- $3.5 MILLION US DOLLARS IN A TRUNK BOX. ARE YOU READY TO REC... =?UTF-8?B?4oCcSEFKSkkgIFNBWVlJRCBNT1VTU0HigJ0=?= <info@il.com>
- Scam Inverstigation Unit S.I.U "Hon.Pr.Ramond Steve"<info@lee.org>
- Your Compensation Payment (sent from forged email address)
- READ ME (sent from forged email address)
- Business transaction (sent from forged email address)
- Ivestment Partnership Eng. Juda Bogopo <admin@info.com>
- Re: Confidential Proposition (sent from forged email address)
- Get back to me (URGENTLY). (sent from forged email address)
- Hello! (sent from forged email address)
- Profitable Inheritance Proposal.. (sent from forged email address)
- Info (sent from forged email address)
- GREETINGS MY DEAR . (sent from forged email address)
- KATRINA (sent from forged email address)
- Abandoned Project.... "Mr.Peter Brook " <pbrook@occ.co.uk>
- Hello! /Your abandoned package for delivery TNT COURIER INTERNATIONAL <delivery@tnt.com>
- YOU HAVE BEEN SELECTED DONATION Mr Warren Edward Buffett <officefiles877@gmail.com>
- Please my good friend (sent from forged email address)
- URGENT NOTIFICATION (sent from forged email address)
- Donation!!! "Ariel Calisto (DOM)" <ariel.calisto@puertomontt.cl>
- YOU HAVE BEEN SELECTED DONATION Mr Warren Edward Buffett <andy.mbah2@gmail.com>
- [*SPAM*] help! (sent from forged email address)
- BMW LOTTERY DEPARTMENT Mr. Richard Lankford<info@sender.org>
- Business deal (sent from forged email address)
- urgent and very confidential mdelaguila@tse.org.gt
- Charity Donation Mrs.Lisa Robinson <""@11d01.mspz7.gob.ec>
- GET BACK TO US ASAP FROM SENATE COMMITTEE <senatehousecommitee@earthlink.net>
- WINNING NOTIFICATION!!!! (sent from forged email address)
- FUND DONATION NOTICE.... bt (sent from forged email address)
- Your Abandoned Package For Delivery... "Mr. Jim Carlos" <info@usa.net>
- GOD BLESS YOU (sent from forged email address)
- Thanks and looking forward to your prompt reply. "Mr. K.H. Prak" <info@mtein.org>
- Dear Friend, "Mrs. Sherry Williams" <admin@correo.albagas.com.do>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. "Mrs. Mary Price" <info@mary.org>
- Whats up fdistefano@rimi.net
- how Are You? "Mrs. Agnes Hilary" <mrsmagneshill@hotmail.com>
- Dear Friend, "Mrs. Sherry Williams" <admin@albagas.com.do>
- [No Subject]] "Susan Grossman" <ghrr@montegrappa.in>
- FOREIGN PAYMENT SETTLEMENT !!! (sent from forged email address)
- 11/29/2019!!!!! (sent from forged email address)
- Re:CONGRATULATIONS!!REGARDING TO THE ALLOCATION OF $22.5M 10... (sent from forged email address)
- GGood news from Mr.Charles Goodman .A/C Online Payment Offic... (sent from forged email address)
- *****SPAM***** Re:"GOODMORNING" AM YET TO RECEIVE YOUR REPLY..? "MR.F.A.SHONUBI"<info@lee.com>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General <zemakathy@yahoo.com>
- Glad Tidings. lawrenpierre@gmail.com
- NOTE: THIS TRANSACTION IS STRICTLY AND CONFIDENTIAL. "Mr. Dim Michael" <gabriel.fofana@yahoo.com>
- Re [ Info About ] European Debt Recovery <noreply@tracerecovery.co.uk>
- Donation Mr Nelson Gray <takapo-info@takapo.softbankhawks.co.jp>
- Re: Your Package For Delivery "Mr. Kenneth Edward" <info@lee.org>
- DEAR Beloved, (sent from forged email address)
- my subject depuy@charlesmwebb.ga
- How's it going wnetsystem@wnetsystem.com.br
- Please Dear, I need your help to invest in your country, Aisha AlGaddafi <a1shagadd4fi@yandex.com>
- Greetings Grace Thomas <gracethomas153@gmail.com>
- Hello, my dear, Sequel to your non response to my previous e... Zainab S AHMED <ccrw8583@gmail.com>
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrsbridggie122william@gmail.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVALHH (sent from forged email address)
- Re: still waiting for your answer Margaret Williams <w1lliams.marg1@yandex.com>
- Proposal (sent from forged email address)
- Expecting your prompt reply Kevin Sanou <dmmado12@gmail.com>
- Expecting your prompt reply Kevin Sanou <alkabbah@gmail.com>
- Dear Friend, (sent from forged email address)
- Expecting your prompt reply Kevin Sanou <wumtrans1@gmail.com>
- Expecting your prompt reply Kevin Sanou <smconsults@gmail.com>
- Get back to me "Justin Muzinich" <aaa@wine21dbine21.com>
- Respond now Mr Femi Brown <info@senza.com.mx>
- YOUR URGENT ATTENTION "FREDERICK LOUGH" <fredericklough45@outlook.con>
- Good afternoon,Dear Beloved elizabeth packer <elizabeth10packer@gmail.com>
90 entries -- last updated: 2019-11-30 15:00 UTC
Sender domains:
- 11d01.mspz7.gob.ec (1)
- albagas.com.do (1), asutec.jp (1)
- correo.albagas.com.do (1)
- earthlink.net (1)
- gmail.com (11), goaster.com (1), graf-ism.ch (1)
- hotmail.com (1)
- il.com (1), info.com (1)
- jzbgno.hospedagemweb.net (1)
- knote.com.tr (1)
- lee.com (1), lee.org (2), lfeofme101.cf (1)
- mary.org (1), montegrappa.in (1), mtein.org (1)
- ndco.ir (1)
- occ.co.uk (1), outlook.com (1), outlook.con (1)
- puertomontt.cl (1)
- ritstech.com (1)
- sender.org (1), senza.com.mx (1)
- takapo.softbankhawks.co.jp (2), tnt.com (1), tools.com (1), tracerecovery.co.uk (1)
- usa.net (1)
- wine21dbine21.com (1)
- yahoo.com (3), yandex.com (2)
- zxv.publicvm.com (1)
Anti-fraud resources:
