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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.
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- read!! williamsimon1950@yandex.com
- Reply Now BOUCHER DANIEL <daniel.boucher@chu-guadeloupe.fr>
- (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL (sent from forged email address)
- RE: LOAN ON LOW %. (sent from forged email address)
- Hello My Good Friend, (sent from forged email address)
- FBI Headquarters, Washington, D.C. leandro@ldgbrasil.com.br
- YOU HAVE TO MAKE CONTACT WITH THIS BANK IMMEDIATELY FOR YOUR... andraine monica <andrainemonica@gmail.com>
- Good day, " Mr.Larry" <info@usa.org>
- ATM Card Payment.. (sent from forged email address)
- compliment .....202.. (sent from forged email address)
- Charity Donation Mike Weirsky <""@gu.educaltai.ru>
- Urgent Notification CHRISTAIN DIAZ<info@u.s.a.org>
- WE ARE SORRY FOR YOUR $7.5M DELAY PAYMENT REV.CHRIS AMAH <firstbank.ng31@gmail.com>
- Dear Friend, (sent from forged email address)
- [*SPAM*] donations! (sent from forged email address)
- Re: $1MILLION DONATION TO YOU DAVID YAX <chujyo-kts@ma.pikara.ne.jp>
- Did You Receive my Previous Email Message? (sent from forged email address)
- 16/12/2019, (sent from forged email address)
- UNICEF CHARITY Mark <marketing@dommel.be>
- O que Surpreende Voce? Cadastre-se e Concorra! voucher° (71773) sales@goodwaterwarehouse.com
- YOUR UNCLAIMED ASSET/ASSETS RE-UNITED,CODE IS GN6720XN...... (sent from forged email address)
- Your ATM Dr Daniel Moore <m_gramtransferbenin10@yahoo.in>
- PAYMENT ORDER VIA ATM CARD "MRS KASMITH EDWARDR" <officefile1@stealthypost.org>
- Re: You Have WON !!! "Prize Award" <info@behdadco.com>
- [*SPAM*] Charity foundation (sent from forged email address)
- Your ATM Dr Daniel Moore <leo_lucas2011@yahoo.in>
- Urgent Business (sent from forged email address)
- Your Attention!!! "Mr. Oleg Vladimir" <vladolegimir@gmail.com>
- Attention: Beneficiary, " JERRY NELSON" <info@usa.org>
- Almost end of the year! "Osman Suleyman"<info@vestapoints.com>
- Re:I will give you more details (sent from forged email address)
- Ref: SCB/IRD/SBX/20/019 "Mr. John" <test@andrevillemont.com>
- BUSINESS INVESTMENT ..... "Dr. Kenneth Ford" info@craigdarrenlaw.com>
- Kindly confirm.......dated 16th December 2019 "Mr. Raymond" <info@flex-sys.us>
- The European Union Department of Transportation Mr Gladys M Bailey <admin@genoson.gq>
- Are you Alive? Please read before I die Elisbeth Rose Farmer <ellsbethah@sina.com>
- RE:Attention: to Your payment (sent from forged email address)
- PREMIO DE ONCE 11/11 "ONCE BOARD" <test2@cafe24.com>
- I write to you based on a request by an investor (sent from forged email address)
- Re: (sent from forged email address)
- =?utf-8?q?Sie_haben_eine_Wohlt=C3=A4tigkeits_spende?= Lisa <""@chernigiv-rada.gov.ua>
- Your Compensation Payment (sent from forged email address)
- Greetings Andrew Bailey <no_reply@hands.ws>
- GOOD DAY?? (sent from forged email address)
- IF YOU HAVE BEEN SCAMMED,PLEASE CONTACT US David Miles <lornabradley111@gmail.com>
- Good Day,-----Federal Executive Refund Payment Committee Was... "Mr. Jim Pacelli" <info@anteaspa.es>
- Re:I will give you more details (sent from forged email address)
- I am Linda "Linda Kamokai" <lkamokai@mail.com>
- Power Ball Lottery - Annual Promotional Draw (sent from forged email address)
- Re: $1MILLION DONATION TO YOU. DAVID YAX <davidyax5@earthlink.net>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Unlimited IP SMTPS,RDP etc! "spamseller1974. " <tools@tools.com>
- VERY URGENT, PLEASE REPLY Jim Ratcliffe <test@mail.mfckbr.ru>
- Attention Please! Ambassador Patricia Mahoney <info@Hachlangfe.com>
- CRY FOR HELP FROM MY HOSPITAL BED(NOT JUNK) "Mrs. Baines" <jjbutterfy@gmail.com>
- XMAS PUDS "Mrs. Patricia Bane" <info@patricia.co.uk>
- Re:Offer of compensation. (sent from forged email address)
- URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A." <avega@lom.upm.es>
- [No Subject]] "Zuzana Loughlin" <charles@montegrappa.in>
- From: Dr. Emmanuel Ibe Kachikwu (GMD)...jack2 (sent from forged email address)
- I Need Your Prayer, Miriam Michel <debtreconciliation93@gmail.com>
- Re: Immediate Change of Payment Option. (sent from forged email address)
- RE:COME OVER TO OUR OFFICE FOR YOUR CONSIGNMENT "Michele James" <xx@yy>
- CONFIDENTIAL PROPOSAL ALISTER BANK<info@busybeepersonal.com>
- goodwaterwarehouse.com NOTIFICATION - Storage Full Email ADMIN <noreply@domain-admin.com>
- 1450-1468 14th Street - Report provided by Kelly Klingler us... TourFactory.com Website <website@tourfactory.com>
- I Need Your Prayer, Miriam Michel <alimakipkalya616@gmail.com>
- Greetings Dear Friend .. "Mr. Jefferey Gonzalez" <info@humicharvest.com>
- Best regards! JOHN THOMAS KOFI <johnthomaskofi11@gmail.com>
- GET BACK URGENTLY "Mr. Bill Gross" <grossbill@gmaill.com>
- <New Message> Kreditanfrage? "Zion Finance Group"<automat@euro-net.pl>
- 20/20 Conference Invitation "Dr. L. Thompson" <lindawag92@yahoo.com>
- MY LETTER.. "Victor Williams" <Victorreilliams@essentialpr.com>
- FROM MISS JANE PELOSI (sent from forged email address)
78 entries -- last updated: 2019-12-17 15:00 UTC
Sender domains:
- andrevillemont.com (1), anteaspa.es (1)
- behdadco.com (1), busybeepersonal.com (1)
- cafe24.com (1), chernigiv-rada.gov.ua (1), chu-guadeloupe.fr (1)
- domain-admin.com (1), dommel.be (1)
- earthlink.net (1), essentialpr.com (1)
- flex-sys.us (1)
- genoson.gq (1), gmail.com (9), gmaill.com (1), gu.educaltai.ru (1)
- hachlangfe.com (1), hands.ws (1), humicharvest.com (1)
- lom.upm.es (1)
- ma.pikara.ne.jp (1), mail.com (1), mail.mfckbr.ru (1), montegrappa.in (1)
- patricia.co.uk (1)
- sina.com (1), stealthypost.org (1)
- tools.com (1), tourfactory.com (1)
- u.s.a.org (1), usa.org (2)
- vestapoints.com (1), vmc1981.com (2)
- yahoo.com (1), yahoo.in (2), yy (1)
Anti-fraud resources:
