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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.
- Dear Grant Recipient!!! "Mr. Gerrod Rodgers." <info@info.com>
- Claim Your Car and Check With your Winning Code BMW:255125HG... (sent from forged email address)
- Dear Grant Recipient!!! (sent from forged email address)
- Donation of $2.5 Million dollars to you Carlos Helu <officecarlos267@gmail.com>
- LOAN LOAN vas@sakhalin.ru
- Compliment hope you are doing ok (sent from forged email address)
- WE HAVE BEEN INSTRUCTED TO RELEASE YOUR CONSIGNMENT BOX "Michele James" <xx@yy>
- LOAN OFFER AT 3% INTEREST RATE 24/7 FINANCIAL SERVICE LIMITED <nthung@langson.gov.vn>
- urgent please (sent from forged email address)
- FROM EFCC MR.IBRAHIM MAGU "Mr. Ibrahim Magu" <robinshepherd0866@gmail.com>
- RE: please answer me for more details. (sent from forged email address)
- Attn: Sir / Madam, (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.06 (sent from forged email address)
- PAYMENT NOTFICATION 2020!!! (sent from forged email address)
- Award Delivery Verification mercedesenzonline@netwin.com
- Hey =?UTF-8?B?d2hhdOKAmXM=?= going on wnetsystem@wnetsystem.com.br
- BMW LOTTERY DEPARTMENT... "MRS.KAREN MICHALEC" <admin@storemantap.com>
- YOUR RESPONSE NEEDED URGENTLY!!! (sent from forged email address)
- EVANS THOMAS LAW FIRM SOLICITORS & ADVOCATES (sent from forged email address)
- =?utf-8?q?Ich_habe_eine_Spende_im_Wert_von_=E2=82=AC_4=2E800... "Mr. Tom Crist" <info@live.com>
- Donation ! Margaret Abraham Fellers <elizabeth_btinamcan@yahoo.co.jp>
- Your payment has been approved 191.239.243.120 "Ms. Judy Hill" <pandur@apponyis.sulinet.hu>
- REPLY AS SOON AS POSSIBLE.! "From: Raymond Chien Hang Seng" <cheir873@gmail.com>
- INVESTMENT & LOAN FUNDING. "SAL Investment Group " <salest@cnode.io>
- CONFIDENTIALITY AND PRIVACY NOTICE!!! (sent from forged email address)
- Administrative Service Inspection Unit David Brown <admin@newflex.co.kr>
- Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!! "Mr.Ibrahim Mustafa Magu"<mail@radiocentro.com.do>
- My Dear Ttiti Roseline <jwm300@yahoo.com>
- Donation From Mr. Warren E. Buffett {$1,500,000.00 For You Mr Warren Edward Buffett <1mrwarrenbuffette@aol.com>
- hi (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! info@mercedes.com
- Your Urgent Attention Needed for the $12.5Million Approved f... "UBA Bank Online" <mariafilomena.semeraro@istruzione.it>
- Congratulations, Dear Beneficiary: (sent from forged email address)
- *** SPAM ***ATTENTION BENEFICIARY "Mr. Marvin Keller" <info@lee.com>
- From Barclays Bank Group Chairman, London, UK "Barclays Bank Plc" <marketing@earthgeoservices.in>
- Re:Hello Dear (sent from forged email address)
- May the peace of God be with you and your family.I know it w... Mrs Teresa Stang <file1960.office@gmail.com>
- URGENT.., Frederic Janssen <fredericjanssen7@gmail.com>
- WE ARE SORRY FOR YOUR $7.5M DELAY PAYMENT (sent from forged email address)
- RE:CONTACT US VIA EMAIL WITH YOUR TRANSFER CODE FBXNZ7XX5M (sent from forged email address)
- HELLO (sent from forged email address)
- Dear Friend, " Mr. David Mathers " <info@leee.org >
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <guterres4@msn.com>
- Donation "Mr.Warren E. Buffett" <offief4@aol.com>
- Re: Sherman Family Foundation (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- Dear my Good friend "Jim Ratcliffe" <info@imf.org>
- WE SINCERELY APOLOGIZE FOR THE DELAY !! (sent from forged email address)
- Very important and urgent notification. Ben Kalla <benkalla006@gmail.com>
- Re: ATM CARD Delivery "Mrs Steve" <3star@mail.goo.ne.jp>
- GOOD MORNING VERY URGENT LETTER 'Mrs.Haafiz' <mrtaliafahad@gmail.com>
- Hello/Urgent "Mr.Donald Ego Dike"<admin@newflex.co.kr>
- Dear Lucky Winner (sent from forged email address)
- ($2,600,000.00 USD) Compensation For Being A Victim (sent from forged email address)
- ATP "Uhhh...can we talk about your site?" Profitable Websites <info@atp.com.mt>
- Very Urgent Please Read "Kamokai Kalima" <kalimak@gmx.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- Dear Lucky Winner "Mr. Walton O Neil" <root@valencemaquinas.com.br>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR missionary carol mitchelll <qh24680@gmail.com>
- LOAN OFFER! <>
- Approved Payment From Hsbc Bank London (sent from forged email address)
- Invest in your project and pay 3% per year (sent from forged email address)
- Loan Offer patmarsh147@gmail.com
- Donation "Mr.Warren E. Buffett" <offief3@aol.com>
- YOUR ABANDONED SHIPMENT/CARGO "Mr. James Dee" <admin@unoffice.com>
- Please Reply.. (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- Loan fundings for business projects. "Mr Thompson" <Pinders@office.com>
- CONTACT YOUR PROCESSING AGENT. (sent from forged email address)
- CONGRATULATION!! (sent from forged email address)
- How are you doing. (sent from forged email address)
- From Robert Q. (Rob) Reilly. (sent from forged email address)
- REPLY ME Raphael Kamara <rkamara1999@outlook.com>
- Information (sent from forged email address)
- HAPPY NEW YEAR, Re: DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- CONGRATULATION!!! it@vspsv.cz
- Peace of the lord be with you. mrs.donnabrown171@gmail.com
- 3% LOAN OFFER LOAN OFFER'' <>
- DID YOU AUTHORIZE MRS. ANN MOURPH KASHYAP??? (sent from forged email address)
- Good day, "Mr. Handase Ebbe" <mr.hadsebbe@gmail.com>
- TREAT AS TOP SECRET. Mr. Kazim Ali<valery@cyfrowi.eu>
- You will be compensated with $500 per week "Customer care Toshiba " <manon.larocque@vl.videotron.ca>
- Payment Ref.: HLFXGB22-143902883/19 "Mr. lukasenko.arkadi" <prueba@autoridadminera.gob.bo>
- Attention Beneficiary, This Message Is For You.. NEWEDGE FINANCIAL GROUP <oknow@blue.plala.or.jp>
- " IMPORTANT EMAIL" Anthony Brandon <mrkelvin.wiiliam@gmail.com>
- URGENT DELIVERY James Edwards <info.ubabank0001@gmail.com>
- COMPASSION FUND OF 7,500 000.00 MILLIONS DOLLARS (USD) "MR IKENNA CASPER" <info@accessbank.com>
- From .Mr.Godwin Emeifele (sent from forged email address)
92 entries -- last updated: 2020-01-08 15:02 UTC
Sender domains:
- accessbank.com (1), aol.com (3), apponyis.sulinet.hu (1), atp.com.mt (1), autoridadminera.gob.bo (1)
- blue.plala.or.jp (1)
- cnode.io (1), cyfrowi.eu (1)
- earthgeoservices.in (1)
- gmail.com (11), gmx.com (1)
- imf.org (1), info.com (1), istruzione.it (1)
- langson.gov.vn (1), lee.com (1), leee.org (1), live.com (1)
- mail.goo.ne.jp (1), mailbox.com (1), msn.com (1)
- newflex.co.kr (2)
- office.com (1), outlook.com (1)
- paservices.live (1)
- radiocentro.com.do (1), rediffmail.com (1)
- storemantap.com (1)
- unoffice.com (1)
- valencemaquinas.com.br (1), vl.videotron.ca (1), vmc1981.com (1)
- yahoo.co.jp (1), yahoo.com (1), yy (1)
Anti-fraud resources:
