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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.
- charity williamsimon1950@yandex.com
- XMAS PUDS "Mrs. Patricia Bane" <info@patricia.co.uk>
- PLEASE I NEED A HELP, KINDLY READ THE EMAIL AND GET BACK TO ME "Mrs. Loraine Gardner" <mrslorainegardner@hotmail.com>
- Re:I will give you more details (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- FROM RALLI AKIDY rallier008arkidy@yahoo.co.th
- RE: THE TRUTH ABOUT YOUR FUNDS. "Mrs. Christie Anderson" <>
- Good News For You (Reply NOW) BOUCHER DANIEL <daniel.boucher@chu-guadeloupe.fr>
- How are you doing, Gondo Koffi <gondokoffi05@gmail.com>
- BENEFICIARY, YOUR COMPASSION FUND OF $USD7,500 000 MR JIDENNA CYRIL <info@accessbank.org>
- !!!!BOMBING TOOLS " buyTOOLS. " <tools@tools.com>
- (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL (sent from forged email address)
- CONGRATULATIONS!!!! Mr Robert Burdine <captivaaaan@gmail.com>
- Good Day,-----Federal Executive Refund Payment Committee Was... "Mr. Jim Pacelli" <info@anteaspa.es>
- donations! (sent from forged email address)
- TREAT AS IMMEDIATE.!!. (sent from forged email address)
- Re: Fund Managers Urgently wanted: (sent from forged email address)
- DONATION FOR YOU Richard Wahl<>
- 2%Loan Offer. Finance Ltd <register@cronos.ru>
- I need your consent "Sarah Younis" <sarahy@balticom.lv>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Brenda Louise"
- European Union Compensation For Scam Victims "European Union" <mail@graf-ism.ch>
- Kindly confirm.......dated 16th December 2019 "Mr. Raymond" <info@flex-sys.us>
- Your Abandoned Package For Delivery... " Mr .Jim Carlos " <info@usa.com>
- 2019 11/11 DE LA ONCE PREMIO "ONCE BOARD" <test2@cafe24.com>
- MAY GOD BLESS YOU 10/27/2019 (sent from forged email address)
- YOUR ATM CARD Regina Eidenhart <regyeidenhart77@gmail.com>
- Season's Greetings. "Mr. Lawrence Pierre" <lawpierre@gmail.com>
- Are you Alive? Please read before I die Elisbeth Rose Farmer <ellsbethah@sina.com>
- Beloved (sent from forged email address)
- How are you today? leandro@ldgbrasil.com.br
- I need your help please Sarah Nzi <sarahnzi2008@gmail.com>
- Attn Your Atm Card Delivery Notice Urgent Reply IMPEX COURIER COMPANY <impexcourier856@gmail.com>
- Federal Executive Council Washington DC USA. (sent from forged email address)
- Confirm Your Claim (Fund Approved) Alhaji Kuta Umar <info@jgskinner.ie>
- good news (sent from forged email address)
- Good Day My Dearest, (sent from forged email address)
- Your Compensation Payment (sent from forged email address)
- PAYMENT NOTICE AUD$42 MILLION "Mr. Andrew Forrest" <rafiqbengali2@gmail.com>
- MAKE THIS HOLIDAY A GREAT ONE FOR YOU AND YOUR FAMILY. (sent from forged email address)
- Your Attention!!! "Mr. Oleg Vladimir" <vladolegimir@gmail.com>
- PRIVATE... anam@bandtelecom.com.br
- PRIVATE... jeff@productfeedmanager1.com
- BUSINESS INVESTMENT ..... "Dr. Kenneth Ford" info@aikchimhin.com>
- Funding!!! (sent from forged email address)
- From Paul M. Donofrio, CFO Bank of America Bank of America <bbankpa@gmail.com>
- ATTENTION.. "Jeffrey Berman"<cponce@termofrio.cl>
- SHIPMENT mr david morris <tom.barber@xdp.co.uk>
- 17/12/2019 INFO.... (sent from forged email address)
- Claim Your Car and Check With your Winning Code BMW:255125HG... (sent from forged email address)
- 3% Xmas Loan Offer Apply Now DONATION ''<@nagle.ga>
- Compliments Christopher Quinlan QC < cqukesq@posta.ro>
- SCAM VICTIMS COMPENSATION PAYMENT ... "SCAM VICTIMS COMPENSATION PAYMENT" <info@nx.com>
- urgent!!! "Mr. william simon" <williamsimon1950@yandex.com>
- Reply Now CESAIRE AUDREY <audrey.cesaire@chu-guadeloupe.fr>
- Bill of Lading "Maersk" <ricardo.baeta@innov-xxi.pt>
- Unlimited IP SMTPS,RDP etc! "spamseller1974. " <tools@tools.com>
- Re: admin@hoianemotionvilla.com
- RE: please answer me for more details. (sent from forged email address)
- Family Assistance/ Fund Transfer gtjabring@telkomsa.net
- Urgent Quotation Request (Safety Sky) "Jinho Cho" <fac6.hytr@navata.com>
- Attention Beneficiary INTERNAL OVERSIGHT SERVICES <rie-r@silk.plala.or.jp>
- my subject "Ms. Dave" <nitin@coincode.in>
- YOUR FUNDS $12.5M USD ATM CARD "DR EMMA" <cristina@fapi.net>
- Awaiting Your Swift Response "Raymond Fung" <raymondfung@mail.com>
- Congratulations Donation Funds From Warren E. Buffet {$1,500... MR WARREN EDWARD BUFFET <restinpieces_20@yahoo.com.ph>
- Investment Fund "Mr. Joseph Dasanah" <dasanahj088@gmail.com>
- Hello . (sent from forged email address)
- YOUR UNCLAIMED ASSET/ASSETS RE-UNITED,CODE IS GN6720XN...... (sent from forged email address)
- GOOD DAY? (sent from forged email address)
- Donation "Mr.Warren E. Buffett" <twerkfashion@yahoo.com>
- RE:COME OVER TO OUR OFFICE FOR YOUR CONSIGNMENT "Michele James" <xx@yy>
- Donation "Mr.Warren E. Buffett" <jaleeshazahra16@yahoo.com>
- Donation "Mr.Warren E. Buffett" <honie_101006@yahoo.com>
- PLEASE CAN YOU HELP ME? GOD BLESS YOU "Miss.Dakota Odumodu" <info@lee.com>
- Business Proposal..................124.150 (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- WE ARE SORRY FOR YOUR $7.5M DELAY PAYMENT (sent from forged email address)
- CONTACT: Mr. Collins Umah "Mr.Andrew Ukoh" <info@lee.com>
- God bless you "Mrs. Maria Clarence" <finance@ampersada.com>
- ATTENTION MY DEAR BENEFICIARY!!! MR DONALD JOHN TRUMP <larrybowman17@yahoo.com>
- Re: Notification!!! "Mrs. Dare Addy"<mrs.dareaddy@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <tom.barber@xdp.co.uk>
84 entries -- last updated: 2019-12-18 15:02 UTC
Sender domains:
- accessbank.org (1), ampersada.com (1), anteaspa.es (1)
- balticom.lv (1)
- cafe24.com (1), chu-guadeloupe.fr (2), coincode.in (1), cronos.ru (1)
- fapi.net (1), flex-sys.us (1)
- gmail.com (12), graf-ism.ch (1)
- hotmail.com (1)
- innov-xxi.pt (1)
- jgskinner.ie (1)
- lee.com (2)
- mail.com (2)
- nagle.ga (1), navata.com (1), nx.com (1)
- patricia.co.uk (1), posta.ro (1)
- silk.plala.or.jp (1), sina.com (1)
- termofrio.cl (1), tools.com (2)
- usa.com (1)
- xdp.co.uk (2)
- yahoo.com (4), yahoo.com.ph (1), yandex.com (1), yy (1)
Anti-fraud resources:
