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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>
- RE: IMPORTANT BUSINESS TRANSACTION .... (sent from forged email address)
- Thank you[f (sent from forged email address)
- Greetings wnetsystem@wnetsystem.com.br
- Donation for you!!! Linda A <test@revaqgroup.com>
- THE DIRECTOR PROMOTIONS "THE DIRECTOR PROMOTIONS" <info@lee.com>
- Glad Tidings. lawrenpierre@gmail.com
- Dear Respectful one Korotum Kokou <audreybiz7@yahoo.fr>
- READ ME (sent from forged email address)
- Good Day Gerhard <e-mail@norsemetal.com>
- DONATION "MR. BILL GATES" <giovana.scrobot@piraquara.pr.gov.br>
- Ich spende Ihnen 850.000 US-Dollar info@brunoswoodfiredpizzeria.com
- Business transaction (sent from forged email address)
- Ivestment Partnership Eng. Juda Bogopo <admin@info.com>
- ATTN!!! "ROY COCKRUM" <ascolipiceno.filt@marche.cgil.it>
- The Abandoned Project! (sent from forged email address)
- FOREIGN PAYMENT SETTLEMENT !!! (sent from forged email address)
- Re From Barclays Bank Group Chairman, London, UK (sent from forged email address)
- REPLY NOW. "Mr Femi Brown" <general@mpb-cmpva.net>
- long & short term scenarios accomodated. "SC Metals OU" <claire@goaster.com>
- Dear BMW Enthusiast (sent from forged email address)
- I am Avendno lripak@ripak.com
- Re:Partnership Investment !!!! (sent from forged email address)
- Am Still Waiting. (sent from forged email address)
- Re. Am still waiting for your update (sent from forged email address)
- YOUR PAYMENT RELEASE "WBGl" <swiss.worldbankgroup2019@accountant.com>
- ATM/LAG/NG Mrs Ibru Ibe <mrsibruibe12@googlemail.com>
- ATTENTION BENEFICIARY!!! (sent from forged email address)
- Dear Honest Partner Firstbankofnig@info.org
- LAST NOTICE ABOUT YOUR FUND. (sent from forged email address)
- To the owner of this email, "Mr. Deepak Khandelwal" <marmaris@phservis.com>
- Attention: Beneficiary "Mrs Stella Jones" <colc@colcscrl.it>
- Dear Friend, (sent from forged email address)
- Dear Friend, (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL. (sent from forged email address)
- US$5MILLION TREASURY CHECK (sent from forged email address)
- Dear Respectful one Korotum Kokou <nizam_mks@yahoo.com>
- LOAN OFFER AT VERY LOW INTEREST RATE...APPLY NOW!!!!! "Glo Funding" <ttt@acc.gov.jo>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. "Mrs. Mary Price" <info@mary.org>
- ATP "fong.candelaria@yahoo.com" Candelaria Fong <info@atp.com.mt>
- Await Your Reply On My Below Email (sent from forged email address)
- Hello My Good Friend please reply back (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- Yours sincerely, (sent from forged email address)
- Hello dear hatalova@sstz.sk
- Gl?ckwunsch ! (sent from forged email address)
- RE: (sent from forged email address)
- Re (sent from forged email address)
- Good afternoon,Dear Beloved victoria morgan <victoria01morgan@gmail.com>
- Hello ! (sent from forged email address)
- Abandoned Project.... "Mr.Peter Brook " <pbrook@occ.co.uk>
- Donation!!! "Ariel Calisto (DOM)" <ariel.calisto@puertomontt.cl>
- Re: (sent from forged email address)
- EUROPEAN UNION COMPENSATION FOR SCAM VICTIMS "EUROPEAN UNION" <mail@graf-ism.ch>
- Info (sent from forged email address)
- SPENDE MR Robert Bailey <samueluduoke@gmail.com>
- ATP "Special Offer: 50 quality unique PBNs for only 49$" Roderick Minter <info@atp.com.mt>
- urgent and very confidential mdelaguila@tse.org.gt
- CONGRATULATION 2019 WINNER. Mercedes <info@office.de>
- Ref: Our Purchase Order: KW1/PO/1757, Dt.01.12.2019 "Sandeep Gill" <sandeepgill@combytellc.com>
- We are to confirmed whether you are sick CENTRAL BANK OF NIGERIA <presidencyoffice.waiver@gmail.com>
- Info (sent from forged email address)
- YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD "Mr Douglas Benteke" <admin@qelife.cf>
- URGENT letter Patricia Gunnarsson <info@mosz.agrar.hu>
- GREETINGS MY DEAR (sent from forged email address)
- DIPLOMATIC AGENT WITH YOUR CONSIGNMENT "Mr. Mike" <chelovek@gcn.ua>
- 2%Loan Offer. Finance Ltd <info@mtplastics.pl>
- Matter of Urgency, From United States Department of the Trea... United States Department of the Treasury <officeflatfile1@gmail.com>
- I NEED YOUR URGENT RESPOND AND TRUST, Mrs Nicole Apollonia <mrmichelkafando1@gmail.com>
- [No Subject]] "Susan Whaley" <ghrr@montegrappa.in>
- CONTACT: MR. MICHAEL BRITTANY FOR YOUR BANK DRAFT TODAY (sent from forged email address)
- CONGRATULATION!!! botiquedeluxo@hotmail.com.br
- 202.134.4.179G "Mr.SALEH DUNOMA"<uba@info.com>
- Charity foundation (sent from forged email address)
- Greetings in the name of God (sent from forged email address)
- 2%Loan Guaranteed<> ""Finance Ltd" <info@ncas.dk>
- Re: Your abandoned consignment (sent from forged email address)
- Re:Partnership Investment (sent from forged email address)
- Matter Of Trust........131..2 (sent from forged email address)
- RE: IMPORTANT DON'T IGNORE!!! "FWS BHC" <office1@gmail.com>
- PLEASE REPLY URGENTLY Madi Zongo <mzongo15@yahoo.com>
- From:Cancerous Ailment Woman Need Your Help CRYING WOMAN HELP HER <johnsonhugeclaimofficeruksa01@gmail.com>
- hello "Mrs. Rose Miller" <noreply@un.org>
- LOAN OFFER (sent from forged email address)
- Please i need your urgent help, Marina Daniels <marinadanielsbagni1@gmail.com>
- Info (sent from forged email address)
- UNITED NATION SCAM VICTIM PAYMENT NOTICE (sent from forged email address)
- Hello! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND. (sent from forged email address)
- Important Notice On Your Consignment. Details. (sent from forged email address)
- SEASON'S GREETING'S...uba (sent from forged email address)
- Inquiry Order "Aktas Foreign Trade Co. Ltd."<admin@medslsrehab.com>
- Claim Your Car and Check With your Winning Code BMW:255125HG... (sent from forged email address)
- Bill & Melinda Gates Foundation "Mr. Robin Shepherd" <robinshepherd086@gmail.com>
- help!!! (sent from forged email address)
- Outlook Notification Message!!! Microsoft Outlook <NOREPLY@OUTLOOK.COM>
- Attention consignment owner, (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Dearest In Christ, Mrs caroline Seka <carolineseka@yahoo.com>
100 entries -- last updated: 2019-12-02 15:00 UTC
Sender domains:
- acc.gov.jo (1), accountant.com (1), atp.com.mt (2)
- colcscrl.it (1), combytellc.com (1)
- euromillionloteria.live (1)
- gcn.ua (1), gmail.com (10), goaster.com (1), googlemail.com (1), graf-ism.ch (1)
- info.com (2)
- lee.com (2), lfeofme101.cf (1)
- marche.cgil.it (1), mary.org (1), medslsrehab.com (1), montegrappa.in (1), mosz.agrar.hu (1), mpb-cmpva.net (1), mtplastics.pl (1)
- norsemetal.com (1)
- occ.co.uk (1), office.de (1), outlook.com (1)
- phservis.com (1), piraquara.pr.gov.br (1), puertomontt.cl (1)
- qelife.cf (1)
- revaqgroup.com (1)
- un.org (1)
- yahoo.com (3), yahoo.fr (1)
Anti-fraud resources:
