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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.
- Good News: GBP E10, Million compensation payment to you ^^^^ (sent from forged email address)
- Can we do business? "Mrs. Rita Graham" <ritagraham777@gmail.com>
- GREETING FROM UNITED BANK.....ija (sent from forged email address)
- read!! williamsimon1950@yandex.com
- I have been diagnosed with cancer. Faith Robinson <d.rahmatullayev@mitc.uz>
- !!!GREETING TO YOU FROM UNITED NATION. "UTD NATION. " <buy@buy.com>
- Re: URGENT Ref#: $10.5M/ FBI (sent from forged email address)
- Re: URGENT Ref#: $1.5 Million/ FBI US (sent from forged email address)
- From: Dr. Emmanuel Ibe Kachikwu (GMD)...jack2 (sent from forged email address)
- READ AND REPLY URGENT Juliette Morgan <juliettemorgan21@gmail.com>
- URGENT BUSINESS ASSISTANT NEEDED Mr Rhaji Haid <lawkab273@gmail.com>
- Attention and Greetings, 192.117.173.217 "Mr. John Kelly" <ywin@public3.sta.net.cn>
- Re:Delivery Mr Harrison White <yunikong@hifutures.co.kr>
- FROM JANE PELOSI (sent from forged email address)
- Hey =?UTF-8?B?d2hhdOKAmXM=?= going on wnetsystem@wnetsystem.com.br
- HELLO DEAR (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <tom.barber@xdp.co.uk>
- Hello Sir/ Madam "LT. Col Lisa Jaster" <test@uh.com.ua>
- LettvinSamaraayake Every month thhree-four days of my liife ... lripak@ripak.com
- Hello ! Patricia Gunnarsson <info@topweby.cz>
- Payment Confirmation "Mr. Nhla Nhla Nene" <info@tenoilpcl.com>
- Urgent! Please Read Before I Die Elisbeth Rose Farmer <ellsbethah@sina.com>
- Did You Receive my Previous Email Message? (sent from forged email address)
- Dear Email Owner, II AMS RDP "Mr. John Kelly" <Info@usa.org>
- BUFFETT DONATION GRANT "Warren Buffett Foundation" <info@buffett.org>
- 14/12/2019 ......... !! (sent from forged email address)
- Hello My Good Friend, (sent from forged email address)
- Ref: SCB/IRD/SBX/20/019 "Mr. John" <test@andrevillemont.com>
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- VERY URGENT , PLEASE REPLY (sent from forged email address)
- VERY URGENT, PLEASE REPLY (sent from forged email address)
- =?UTF-8?Q?ATP_"M=C3=B3viles_reacondicionados_=E2=96=B6=EF=B8... Grady Landon <info@atp.com.mt>
- ASSALAM ALAIKUM AHMED NURU <ahmednuru@yandex.com>
- Re:Partnership Investment (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Attention Fund Beneficiary "Mr. Siang" <temp@circleholdings.com>
- [*SPAM*] donations! (sent from forged email address)
- Congratulations, Dear Beneficiary: (sent from forged email address)
- ATTENTION: BENEFICIARY. Mr Franklin Hendrik <officemail@gmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- Re. can you been able to handle this project? "Mrs. Jessica" <amanda@copynet.net.br>
- whether this is your correct email address or not nelson yakubu <ynynynyn01@gmail.com>
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen987@gmail.com>
- YOUR ATTENTION NEEDED 88.87.217.125 (sent from forged email address)
- CRY FOR HELP FROM MY HOSPITAL BED(NOT JUNK) "Ms. Ana Maria" <geobestphoneservices@yahoo.com>
- RE:Attention: to Your payment (sent from forged email address)
- CRY FOR HELP FROM MY HOSPITAL BED(NOT JUNK) "Mrs. Ana Maria" <jcgeist@yahoo.com>
- URGENT INQUIRY FOR NEW PROJECT Mukul. Bhargava<admin@brassvalvemachine.com>
- RE:YOUR FUND (sent from forged email address)
- RE: WINNING NOTIFICATION! ... ""Mrs. T. Butler""<results1@mail.com>
- Kontakt Zahlungsbank voicebox@credit-suissek.com
- Hello Friend, "Mrs. Sharon S. Chao" <mrspamela00@gmail.com>
- **ALL PACKAGES HAVE SIGNATURE REQUIRED**. (sent from forged email address)
- Re: Please Accept My Partnership With You (sent from forged email address)
- (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL (sent from forged email address)
- =?utf-8?Q?GOOGLE=20CORPORATION=20CONGRATULATIONS=21=21?=
=?... "=?utf-8?Q?googlecorporation?=" <info@xcellint.com>
- FBI Headquarters, Washington, D.C. "Mr.walter" <meierlarry13@gmail.com>
- Award (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General <unation110@yahoo.com>
- !!!!!!!!BLASTING TOOLS FOR MEN "TOOLS. " <tools@tools.com>
- PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BACK TO ME "MRS. JOANA BRYCE"<info@appliedlubrication.asia>
- Re: Bank Deal. "Mr. Eric Axford" <eraxford01@gmail.com>
- ATP "Happy Holidays" Michelle Lindsay <info@atp.com.mt>
- Unlimited IP SMTPS,RDP etc "spamseller1974. " <tools@tools.com>
- Heavy sorrow in my heart Celina Farouk <aap70820@hkg.odn.ne.jp>
- I write to inquire your interest in a mutual business (sent from forged email address)
- Reply Now BOUCHER DANIEL <daniel.boucher@chu-guadeloupe.fr>
- ATTENTION: BENEFICIARY / YOUR URGENT ATTENTION IS HIGHLY NEE... Agent James Fisher <agentfisherjame04@gmail.com>
- [*SPAM*] Charity foundation (sent from forged email address)
- Loan: "Ms. Marylyne Vantelli " <admin@genoram.ml>
- Attention: Beneficiary "Ms.Janet Cooper" <info@mtein.org>
- compliment .....202 (sent from forged email address)
- WE ARE SORRY FOR YOUR $7.5M DELAY PAYMENT (sent from forged email address)
76 entries -- last updated: 2019-12-16 15:02 UTC
Sender domains:
- andrevillemont.com (1), appliedlubrication.asia (1), atp.com.mt (2)
- brassvalvemachine.com (1), buffett.org (1), buy.com (1)
- chu-guadeloupe.fr (1), circleholdings.com (1), copynet.net.br (1)
- genoram.ml (1), gmail.com (10)
- hifutures.co.kr (1), hkg.odn.ne.jp (1)
- lee.com (1)
- mail.com (1), mitc.uz (1), mtein.org (1)
- public3.sta.net.cn (1)
- sina.com (1)
- tenoilpcl.com (1), tools.com (2), topweby.cz (1)
- uh.com.ua (1), usa.org (1)
- vmc1981.com (2)
- xcellint.com (1), xdp.co.uk (1)
- yahoo.com (3), yandex.com (1)
Anti-fraud resources:
