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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.
- Your Abandoned Boxes Mr James Dee X <info@james.com>
- [*SPAM*] Charity foundation (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- funds transfer and investment. Johnson Mujuru <mujurujj422@gmail.com>
- IREAD AND GET BACK TO ME. == "Mr. Fredrick Benson" <info@usa.org>
- CONGRATULATION!!! om.pk pctmea@wol.net.pk
- Hello "Mrs.Nina dame" <hungnv@phanmemtructuyen.vn>
- URGENT INQUIRY FOR NEW PROJECT Mukul. Bhargava<admin@brassvalvemachine.com>
- Dear BMW Enthusiast, (sent from forged email address)
- $1,000,000.00 dollars has been donated to you iphone@gzac.org
- Are you alive? Please read before I die Elisbeth Rose Farmer < kentplace@sina.com >
- OFFIZIELLE GEWINNBENACHRITIGUNG "Die EuroMillions LOTTERYPROMOTION" <euromilpromo@aol.jp>
- GREETINGS...... (sent from forged email address)
- VERY URGENT ATTENTION IS NEEDED FROM YOU NOW PACKAGE OWNER, "Mr. Philip Johnson" <mrskyusuf444@gmail.com>
- RE:COME OVER TO OUR OFFICE FOR YOUR CONSIGNMENT "Michele James" <xx@yy>
- Payment of US$10,800,000.00 USD (sent from forged email address)
- donations! (sent from forged email address)
- Kompliment Der Jahreszeit hhghg
- Reply Now CESAIRE AUDREY <audrey.cesaire@chu-guadeloupe.fr>
- Re:Confidential please "LING LUNG"<>
- Your immediate attention is highly needed now!!! shivmodi <ssinternetionals@gmail.com>
- 14/12/2019 ......... !! (sent from forged email address)
- Z. HD,Sehr geehrte / r Fondsempfänger (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- Season's Greetings. "Mr. Lawrence Pierre" <lawpierre@gmail.com>
- Legitimate Loan Offer satya.sahoo@rvnl.org
- CONTACT YOUR PROCESSING AGENT TODAY: (sent from forged email address)
- Dear Friend Dr.Peter Ikey Obi <soft@mz-yanino.ru>
- Urgent Response (sent from forged email address)
- AVAILABLE TO DELIVERY "Mrs Koffi Jacques"<test@tranship.net>
- YOUR ABANDONED BOXES/PACKAGES "Mr. James Dee"<admin@unoffice.com>
- European Union Compensation For Scam Victims "European Union" <mail@graf-ism.ch>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL!94. (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Christopher.A.Wray" <202@urcloth.com>
- Did You Receive my Previous Email Message? (sent from forged email address)
- Greetings wnetsystem@wnetsystem.com.br
- Did You Receive my Previous Email Message? (sent from forged email address)
- Glückwunsch (sent from forged email address)
- I need Your Urgent assistance. Beatrice Johnson <beaticejohnson77@gmail.com>
- I need Your Urgent assistance. Beatrice Johnson <beatricejonhson1@gmail.com>
- INTERNATIONALE SPENDE !! info@donation.com
- INFO INFO <conference@pgsm.ru>
- Private (sent from forged email address)
- .I Prefer You. "Mrs. Agnes Hilary" <mrsmagneshill@hotmail.com>
- Foreign Direct Investment "MAJ. Gen. JACOB WILLIAMS" <diplomathabibhakeem@gmail.com>
- Hello,,, (sent from forged email address)
- Await Your Reply On My Below Email (sent from forged email address)
- RE: TREAT AS URGENT.. "Mr. Tobias Adrian" <info@lee.com>
- Re. Could you handle this project please? "Mrs. AMIRA" <andres@netparque.com.br>
- MAY GOD BLESS YOU 12/19/2019 (sent from forged email address)
- YOUR ABANDONED BOXES/PACKAGES "Mr. James Dee"<brad@bplastics.com.au>
- Dear Sir/Madam Louis James <louisjam2015@gmail.com>
- Your ATM Dr Daniel Moore <m_gramtransferbenin7@yahoo.in>
- UK LOTTERY PROGRAM (sent from forged email address)
- Your ATM Dr Daniel Moore <m_gramtransferbenin10@yahoo.in>
- RCS LOANS OFFERS @3.5% (sent from forged email address)
- Did You Receive my Previous Email Message? (sent from forged email address)
- R : CLAIM NOW! (sent from forged email address)
- Good afternoon,Dear Beloved victoria morgan <victoria01morgan@gmail.com>
- GOOD MORNING VERY URGENT LETTER 'MRS.AISHA ELTAYEB IDRIS.' <hzulu130@gmail.com>
- Did You Receive my Previous Email Message? (sent from forged email address)
- GOOD MORNING VERY URGENT LETTER 'MRS.AISHA ELTAYEB IDRIS.' <infonlineicrosoft@gmail.com>
- SEASON GREETINGS!!!! (sent from forged email address)
- RE: please answer me for more details. (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND ATTENTION: Mr Ken Richard <grantwatson586@yahoo.com>
- INSTRUCTION TO RELEASE YOUR FUND ATTENTION: Mr Ken Richard <michealfredrick011@yahoo.com>
- CAN I TRUST YOU AND YOUR FAMILY... ziko.biko@hotmail.fr
- Treat As Urgent (sent from forged email address)
- INTENDED ONLY FOR: (VICTIM,S EMAIL) (sent from forged email address)
- Congratulations! Fred Lesley Higgins <porkchopandme@peoplepc.com>
72 entries -- last updated: 2019-12-20 15:00 UTC
Sender domains:
- aol.jp (1)
- bplastics.com.au (1), brassvalvemachine.com (1)
- chu-guadeloupe.fr (1)
- domain-admin.com (1)
- gmail.com (11), graf-ism.ch (1)
- hotmail.com (1)
- james.com (1)
- lee.com (1)
- mz-yanino.ru (1)
- netparque.com.br (1)
- peoplepc.com (1), pgsm.ru (1), phanmemtructuyen.vn (1)
- rediffmail.com (1)
- sina.com (1)
- tranship.net (1)
- unoffice.com (1), urcloth.com (1), usa.org (1)
- vmc1981.com (1)
- yahoo.com (2), yahoo.in (2), yy (1)
Anti-fraud resources:
