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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.
- HOSPITAL GREETINGS (sent from forged email address)
- ATP "Explainer videos straight from Jerusalem" Laura Wiess <info@atp.com.mt>
- Finally Your Funds Is Here//Case File is 54AC003. "Mrs. Mary Price" <info@mary.org>
- PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BACK TO ME "Mrs. Loraine Gardner" <mrslorainegardner@mhcable.com>
- CHARITY DONATION 12/8/2019 (sent from forged email address)
- Notification (sent from forged email address)
- Dear my Good friend (sent from forged email address)
- WINNING NOTIFICATION !!! "info",<info@ez.encours.ga>
- Greetings to you, George Crown <georgecrown@rdtc.ru>
- UNICEF CHARITY "@Mark" <pawtucketconcretecontractor@emailsz.com>
- COMPENSATION "Mr. John May" <johnmey271@gmail.com>
- Dear Friend, "Mrs.Bianca Dakira Alawadhi" <racer21@zoominternet.net>
- Good Day "Dr.Ahmad Muall." <testinglpo@kandtlaw.com>
- =?utf-8?q?YOUR_EMAIL_ADDRESS_HAVE_WON_=C2=A31=2C000=2C000_GBP?= "COCA COLA UK AWARD"<mitchell@gmtel.net>
- I write to you based on a request by an investor (sent from forged email address)
- FROM THE DESK OF (sent from forged email address)
- [*SPAM*] URGENT!! (sent from forged email address)
- Oil Partnership! (sent from forged email address)
- Confidential Proposition "Mr. Owen Green" <email@flipexpressstore.com>
- (no subject) Google PROMO <g00glepromo@gmail.com>
- Medel EL - 6&9 door guide WordPress <sales@holcam.com>
- [*SPAM*] Charity foundation (sent from forged email address)
- BUY YOUR VALID TOOOLS HERE (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Unlimited IP SMTPS + RDP "Bomb Tools" <seller@seller.com>
- COULD YOU PLEASE GET BACK TO ME (sent from forged email address)
- ONCE 11/11 PREIMIO "Mr.ALONSO" <test2@cafe24.com>
- Re Udate (sent from forged email address)
- KATRINA (sent from forged email address)
- F.B.I Private Message(Secured) (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Brenda Louise"
- Re: (sent from forged email address)
- URGENT TRANSFER OF YOUR US$4,500,000.00 (sent from forged email address)
- SCAM VCITIM PAYMENT NOTICE FROM BANK (sent from forged email address)
- ***SPAM*** Mein guter Freund, My Good Friend,INVESTMENT PROP... "Dr. Ahmed Idris"<naruekamolp@off.fti.or.th>
- URGENT ATTENTION NEEDED (sent from forged email address)
- Glad Tidings. lawrenpierre@gmail.com
- ATTENTION BENEFICIARY "Mr.Robert Bond" <test12@devdox.net>
- Dear Beneficiary, FINAL NOTICE....219. (sent from forged email address)
- united nation scam victim compensation fund offer "Reverend .Micheal Godwin" <info@sender.org>
- SCAM VICTIM COMPENSATION OFFER (sent from forged email address)
- united nation scam victim compensation fund offer (sent from forged email address)
- Re I look forward to hear from you thanks Admin Office <pastordavidjohnson7@gmail.com>
- AFFORDABLE / LOAN BG / SBLC / OFFER "Mr.Solomon Brandy" <billing@nyair.net>
- Greetings (sent from forged email address)
- =?utf-8?q?Re=3ABuenos_d=C3=ADas_mi_m=C3=A1s_querido?= "Mrs. Pamela Wells" <test@remaltech.com>
- hi! (sent from forged email address)
- Finally Your Funds Is Here//CASE FILE is 54AC003. (sent from forged email address)
- inquiry from fbiI[CODE:210]n (sent from forged email address)
- INVESTMENT PROPOSAL!!!! "Dr. Kenneth Ford" <admin@mosonass.tk>
- BENEIFICRY NOTE fnud secret code is (17XRZX206) "Mr. frank james X" <xx@yy>
- Dear Friend (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- TREAT AS IMMEDIATE !! (sent from forged email address)
- Dear Beneficiary, Mrs.Susan Benson X <xx@yy>
- PARTNERSHIP AND REPRESENTATIVE NEEDED. Medipal Holdings Corporation <info@medipalholdingsinc.com>
- Mrs.Anna Cooper "Mrs.Anna Cooper" <mrsannac866@gmail.com>
- Compliments Christopher Quinlan QC < cqukesq@posta.ro>
- Hello My Dear Friend. Mary Simon <marysimonxx@hotmail.com>
- Business Proposal.....224.18 (sent from forged email address)
- The Abandoned Project!! (sent from forged email address)
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <sharonmohy2400@gmail.com>
- RE: Good day "Office Contact" <office1@gmail.com>
- REPLY FOF MORE DETAILS Abdul maliki <222111km00009@gmail.com>
- my subject fujiwara@uosan.com
- reaching out. "SC Metals OU" <claire@goaster.com>
- Your Private Letter!! Sarah Howell <rsvp@summitmedia.com.ph>
- Calvery greetings to You! (sent from forged email address)
- Charity Donation 11/24/2019 "Mrs.Teresita Sy Coson"<no-reply@maruthimeds.com>
- Your Asset Funds Code (LN2900312JPMORGAN). (sent from forged email address)
- FROM Micheal Buble, Micheal Buble <michealbum123@gmail.com>
- =?utf-8?B?0JLQsNGI0LUg0YPRgdGC0YDQvtC50YHRgtCy0L4g0LLQt9C70L... <gediminasra@gravera.lt>
- Hello 12/9/2019 3:45:41 AM "Smith Kabila" <info@abx.publicvm.com>
- I am counting on your trust (sent from forged email address)
- Re. OUR BUSINESS TRANSACTION (sent from forged email address)
- Attention Beneficiary, (sent from forged email address)
- Greeting beloved Marie Avis <marie.avis11@gmail.com>
- START YOUR BUSINESS BELINDA JOSHA <Belindajosh@yahoo.com>
- ***PAYMENT APPROVAL VALUED US$3,500,000.00 *** Judith Thompson <fagatwww@peoplepc.com>
- Urgent response needed Frank Newman <waza@hozovopc.com>
- Re: Your Package For Delivery (sent from forged email address)
- <<<Investment PARTNERSHIP For You>>>< (sent from forged email address)
- Re "PNC" <info@info.com>
- YOUR EARLY REPLY (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.03 (sent from forged email address)
- COMPENSATION "Mr. Lasn Samda" <pastor@bradfordadventist.org.uk>
- ALIVE OR DEAD REPLY URGENT (sent from forged email address)
- ***PAYMENT APPROVAL VALUED US$12,800,000.00 *** Judith Thompson <officefileexxzzx42@peoplepc.com>
- Attention and Greetings, 103.91.64.4 "Mr. John Kelly" <Info@usa.org>
- Dear Email Owner, 103.4 "Mr. Eric Moor" <Info@usa.org>
- Re: (sent from forged email address)
- Dear Friend, (sent from forged email address)
- READ AND REPLY URGENT Juliette Morgan <juliettemorgan21@gmail.com>
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE!! "INTERNAL OVERSIGHT SERVICES " <info@efmtur.com>
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
95 entries -- last updated: 2019-12-09 15:00 UTC
Sender domains:
- abx.publicvm.com (1), atp.com.mt (1)
- bradfordadventist.org.uk (1)
- cafe24.com (1)
- devdox.net (1)
- efmtur.com (1), emailsz.com (1), ez.encours.ga (1)
- flipexpressstore.com (1)
- gmail.com (10), gmtel.net (1), goaster.com (1), gravera.lt (1)
- holcam.com (1), hotmail.com (1), hozovopc.com (1)
- info.com (1)
- kandtlaw.com (1)
- maruthimeds.com (1), mary.org (1), medipalholdingsinc.com (1), mhcable.com (1), mosonass.tk (1)
- nyair.net (1)
- off.fti.or.th (1)
- peoplepc.com (2), posta.ro (1)
- rdtc.ru (1), rediffmail.com (1), remaltech.com (1)
- seller.com (1), sender.org (1), summitmedia.com.ph (1)
- usa.org (2)
- yahoo.com (1), yy (2)
- zoominternet.net (1)
Anti-fraud resources:
