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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.
- Re: (sent from forged email address)
- Re: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000... (sent from forged email address)
- ATTN DEAR SIR/ MADAM MR ANDY STOWELL <andystowell001@gmail.com>
- HELP "Mr. Akintunde" <backups@templerentsinc.com>
- Dear Sir Susan Helms <ocalan_azziz@yahoo.com>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General <bluefiance@yahoo.com>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General <unation110@yahoo.com>
- Business Proposal Brian Temba <briantemba35@gmail.com>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Brenda Louise"
- AreYou Alive? Please Read Before I Die Elisbeth Rose Farmer <kentplace@sina.com>
- Your Attention Is Needed "Mr. JAMES LARRY" <info@fmc.com.tr>
- Kindly Consider and Revert... "Mr.David Lambert" <lambiedavid01@gmail.com>
- 2% Loan Offer<> (sent from forged email address)
- long & short term scenarios accomodated. "SC Metals OU" <claire@goaster.com>
- Add Me Now To See How Serious I Am "RDP_Seles " <tools@tools.com>
- ATP "" Alison Dugdale <info@atp.com.mt>
- Herr Liu info@office.com
- read! williamsimon1950@yandex.com
- [*SPAM*] Charity foundation (sent from forged email address)
- Attn:Dear ATM VISA CARD Owner.......Read Carefully (sent from forged email address)
- Re "Euro Millions"<vela_vt@minedu.fi>
- URGENT BUSINESS PROPOSAL yousef zongo <expoimpo2000@gmail.com>
- IMMEDIATE TRANSFER OF YOUR FUND US$10.5M k./ (sent from forged email address)
- National Crime Information Center (NCIC) "(NCIC)" <financeiro@agenciaplatz.com.br>
- ALIVE OR DEAD REPLY URGENT (sent from forged email address)
- PRIVATE AND CONFIDENTIAL. "Dr. Andy. Uba" <accountdata1@peoplepc.com>
- Hear my Crying <mlllkksjdsdsdd@suddenlink.net>
- NOTICE (sent from forged email address)
- AFFORDABLE / LOAN BG / SBLC / OFFER "Mr.Solomon Brandy" <brandon@alphane.com>
- Attention My Dear, "Mr. Philip Johnson" <rosemorganc212@gmail.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD Mrs.Marie Wooden
- Reply (sent from forged email address)
- JP MORGAN CHASE NATIONAL BANK, USA (sent from forged email address)
- ADMINISTRATOR/NEXT OF KIN Robin Gaul <braingilvary051@gmail.com>
- Hello there wnetsystem@wnetsystem.com.br
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <tom.barber@xdp.co.uk>
- Attn: TO You "DIPLOMAT MARK WILFRED" <info@usa.org>
- Dear Grant Recipient... (sent from forged email address)
- REF: CIL/231-FMI0431/09 "Mrs Diana Rose" <indo@lee.com>
- Waiting for your Urgent Response, "Mr Mike" <chelovek@gcn.ua>
- Respond asap!! Shareef Al Emadi <staff@paheal.net>
- Compensation of 3.1m USD. "Mrs. Carla Grasso" <cgras724@gmail.com>
- Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!!! "Mr. Ibrahim Mustafa Magu" <inboxit@comcast.net>
- Greetings.. DHL<info@dhli.org>
- =?utf-8?Q?Spam?=
=?utf-8?Q?Spam=20YOUR=20ABANDONED=20BOXES=... (sent from forged email address)
- Assistant Inspection Director "Mr.Charles J.Colocino " <charles@aol.com>
- ***SPAM*** Thanks and looking forward to your prompt reply. (sent from forged email address)
- RESPECTED BENEFICIARY,.................... ss5498083@gmail.com
- Fntastic Blue pillss Masterard Seucre No more ED prboelms lripak@ripak.com
- Hello Lucky One. igors@gcn.ua
- PERUSAL . (sent from forged email address)
- INQUIRIES ORDER Carrino Giovanni <purchase@viabledecu.com>
- Have mercy on me <wgn48@suddenlink.net>
- RE:COME OVER TO OUR OFFICE FOR YOUR CONSIGNMENT "Michele James" <xx@yy>
- Treat as urgent "Mr obisheh john" <sale@nika-eko.ru>
- Re: DONATION FROM Stichting INGKA Foundation, Amsterdam Stichting INGKA Foundation <info@twnic.net.tw>
- BMW WINNING NOTIFICATION MRS RACHAEL ADAMS<info@lee.com>
- RFQ# DMM/S00358/2019 "Raymond Awaskar" <purchasing2@rpi.co.id>
- CHARITY DONATION 12/12/2019 (sent from forged email address)
- .I Prefer You. "Mrs. Agnes Hilary" <mrsmagneshill@hotmail.com>
- The Abandoned Project! (sent from forged email address)
- Hello, "Jim Davis" <test@aakashinstitute.net>
- Greetings. "Mrs. Helen Ibeku" <helenffamily2@gmail.com>
- GOOD NEWS FOR YOU (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Re: Immediate Change of Payment Option. (sent from forged email address)
- GOOD DAY TO YOU !!! (sent from forged email address)
- **ALL PACKAGES HAVE SIGNATURE REQUIRED**. (sent from forged email address)
- Grant Fund Release Section (UNITED NATIONS!!! "Dr Frank Brown" <fery@co.kr>
- GOOD MORNING VERY URGENT LETTER 'MRS.AISHA ELTAYEB IDRIS.' <infounitedations@gmail.com>
74 entries -- last updated: 2019-12-13 15:00 UTC
Sender domains:
- aakashinstitute.net (1), agenciaplatz.com.br (1), alphane.com (1), aol.com (1), atp.com.mt (1)
- co.kr (1), comcast.net (1)
- dhli.org (1)
- fmc.com.tr (1)
- gcn.ua (1), gmail.com (9), goaster.com (1)
- hotmail.com (1)
- lee.com (2)
- minedu.fi (1)
- nea.org (1), nika-eko.ru (1)
- paheal.net (1), peoplepc.com (1)
- rpi.co.id (1)
- sina.com (1), suddenlink.net (2)
- templerentsinc.com (1), tools.com (1), twnic.net.tw (1)
- usa.org (1)
- viabledecu.com (1), vmc1981.com (2)
- xdp.co.uk (1)
- yahoo.com (3), yy (1)
Anti-fraud resources:
