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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>
- hello "Mrs. Rose Miller" <noreply@un.org>
- Dear Friend, (sent from forged email address)
- Good Day My Dearest, "Pamela G" <webmaster@jeetly.com>
- Dear Winner, Your Secret Pin Code Number BMW:2541256004/25. (sent from forged email address)
- [*SPAM*] help! (sent from forged email address)
- urgent (sent from forged email address)
- READ ME (sent from forged email address)
- EUROPEAN UNION COMPENSATION FOR SCAM VICTIMS 27 "EUROPEAN UNION" <mail@graf-ism.ch>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. "Mrs. Mary Price" <info@mary.org>
- Dear Friend, (sent from forged email address)
- Good news everone (Heron) lripak@ripak.com
- FROM RALLI AKIDY ralli akidy <r.akidy60@yahoo.com>
- Glad Tidings. lawrenpierre@gmail.com
- whats crackin' wnetsystem@wnetsystem.com.br
- DID YOU RECEIVE MY PREVIOUS MAIL (sent from forged email address)
- ATM CARD PAYMENT (sent from forged email address)
- DID YOU RECEIVE MY PREVIOUS MAIL "Mr. David Paul" <info@usa.org>
- Re:Respond Urgently "Kingsley Yao" <kkyao114@yandex.com>
- Await Your Reply On My Below Email (sent from forged email address)
- Business transaction (sent from forged email address)
- GGood news from Mr.Charles Goodman .A/C Online Payment Offic... (sent from forged email address)
- Charity foundation (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "REV,DR.JOHN H.WILLIAMS" <info@q.com>
- Charity Donation Mike Weirsky <""@gu.educaltai.ru>
- Re. Am still waiting for your update (sent from forged email address)
- Re:Partnership Investment (sent from forged email address)
- Powered By Google (sent from forged email address)
- Google Official Payment Notification. "Google" <info@knote.com.tr>
- Abandoned Project.... "Mr.Peter Brook " <pbrook@occ.co.uk>
- ATTENTION BENEFICIARY REV JOHN RONALD <hopefor_god@yahoo.com>
- Payment sopana.v@rice.mail.go.th
- ONCE 11/11 GANARDOR (sent from forged email address)
- Search partners of Chain auto Assembly Plant.http://chainaut... Mr.Wang <milly126@shou.com>
- Hello "Mr. & Mrs. Bill Gates"<esportes@canela.rs.gov.br>
- Re:CONGRATULATIONS!!REGARDING TO THE ALLOCATION OF $22.5M 10... (sent from forged email address)
- Business deal (sent from forged email address)
- urgent and very confidential mdelaguila@tse.org.gt
- Greetings in the name of God (sent from forged email address)
- FROM THE DESK OF (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL!20. (sent from forged email address)
- RE: IMPORTANT BUSINESS TRANSACTION .... (sent from forged email address)
- Info (sent from forged email address)
- Gewinnbenachrichtigung. (sent from forged email address)
- !!ATTENTION!!. "Jeffrey Berman"<fundacion-arcoiris@entelnet.bo>
- Re (sent from forged email address)
- donation of 5 million euro "shane missler"<shane@outlook.com>
- INTER PROMO 2019 "Dr.Lisa Antonio" <test2@cafe24.com>
- Re: Checking in "Mr. Chang Jeffery" <info@glazyworld.com>
- The Abandoned Project! (sent from forged email address)
- Hello:.....Read and Reply Fast (sent from forged email address)
- how Are You? "Mrs. Agnes Hilary" <mrsmagneshill@hotmail.com>
- Hello My Good Friend please reply back (sent from forged email address)
- Dear God's Chosen, "Mrs. Johanna Maaly Bob" <oliviaalice29@yahoo.com>
- Your kind Cooperation will be highly appreciated. (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.0 (sent from forged email address)
- THE DIRECTOR PROMOTIONS "THE DIRECTOR PROMOTIONS" <info@lee.com>
- From Thomas James. (sent from forged email address)
- YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD "Mr Douglas Benteke" <admin@qelife.cf>
- Independent Financial Consultant., 2 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- YOUR PAYMENT OF US$1.5M ONLY IS READY (sent from forged email address)
- Congratulation; You Have Won In The 1,260th Euro-Millions Draw. EURO-MILLIONS < c-car@euro-millions.com >
- VETY INPOTANCE (sent from forged email address)
- Attention: Beneficiary "Ms.Janet Cooper" <info@mtein.org>
- Attention: Beneficiary. MR BOSS GIDA MUSTAPHA<info@ngb.org>
- =?utf-8?q?Sie_haben_eine_Wohlt=C3=A4tigkeits_spende?= Mr.Stephen r <""@gu.educaltai.ru>
- RE: Clement Lau <info@microsoft.co.uk>
- Re: CONTACT YOUR PROCESSING TM !!!!!! "Mr. Ibrahim Mustafa Magu" <inboxit@comcast.net>
- ATTENTION NEEDED (sent from abused email account)
- Dear BMW Enthusiast (sent from forged email address)
- Greetings. James W <faithwfamily@yahoo.com>
- Good Day (sent from forged email address)
- Hello "Mr. Bill Gates"<info@bill.net>
- Re:Bank Deposit Alert Notification "Federal Reserve Bank" <info@irennorte.gob.pe>
74 entries -- last updated: 2019-12-01 15:00 UTC
Sender domains:
- bill.net (1)
- cafe24.com (1), canela.rs.gov.br (1), comcast.net (1)
- entelnet.bo (1), euro-millions.com (1)
- glazyworld.com (1), gmail.com (1), graf-ism.ch (1), gu.educaltai.ru (2)
- hotmail.com (1)
- irennorte.gob.pe (1)
- jeetly.com (1)
- knote.com.tr (1)
- lee.com (1), lfeofme101.cf (1)
- mary.org (1), microsoft.co.uk (1), mtein.org (1)
- ngb.org (1)
- occ.co.uk (1), outlook.com (1)
- q.com (1), qelife.cf (1)
- shou.com (1)
- un.org (1), usa.org (1)
- yahoo.com (4), yandex.com (1)
Anti-fraud resources:
