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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.
- GREETINGS "Dr. Calvin Edwin" <edwincalvin001@gmail.com>
- INFO (sent from forged email address)
- I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HARTS
... Mr Eric thomes <grantwatson586@yahoo.com>
- I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HARTS
... Mr Eric thomes <michealfredrick011@yahoo.com>
- I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HARTS
... Mr Eric thomes <donaldwalter178@yahoo.com>
- Hello my good friend, Asita Hussain <asita.hussain3@gmail.com>
- Dear Grant Recipient... "Mr. Gerrod Rodgers" <info@info.com>
- REF/EU/9420X12/2020/CWS "EURO MILLION" <info@lotto.eu>
- Dear Grant Recipient!!! "Mr. Gerrod Rodgers." <info@info.com>
- I discovered An abandoned shipment Funds Consignment Claim (sent from forged email address)
- YOUR UNFINISHED TRANSCATION !!! (sent from forged email address)
- Re:Proposal Information! Mr.Hu Zhengguo <huzzenguo@yandex.com>
- hello there fdistefano@rimi.net
- I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HARTS
... Mr Eric thomes <macologan@yahoo.com>
- ATTENTION (sent from forged email address)
- I Am Mr Eric thomes, UNITED NATION INSPECTION AGENCY HARTS
... Mr Eric thomes <grantwatson6798@yahoo.com>
- Attention Required (sent from forged email address)
- CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD OF $18.9MILLI... "MRS. INGA BRITT" <info@usa.orgy>
- hi MISS MONICA <rockstarknown@yahoo.com>
- urgent please (sent from forged email address)
- URGENT INQUIRY FOR NEW ORDER majidmohammed2@hotmail.com
- Contact my Personal Assistant g Judge Wallis <echeam@infinite.com>
- Verify please (sent from forged email address)
- Attention Dear Beneficiary "Mrs. Janet Ume" <janet@cloud.bbs.nc>
- REPLY AS SOON AS POSSIBLE.! "From: Raymond Chien Hang Seng" <cheir873@gmail.com>
- Re:Business Expansion (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL!19. (sent from forged email address)
- Did you get my Previous mail? "Mr.Hu Zhengguo" <mail@mail.com>
- [[SPAM]]My Last Wish. " Mrs. Laura Eidenberg" <order@hellolunch-kawakami.co.jp>
- YOUR ABANDONED TRUNK BOXES (sent from forged email address)
- GOOD DAY// (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Urgent and confidential Mr Prince Owusu <christopherfortune2020@gmail.com>
- Unclaimed Lottery Perry Roddrick <perryroddrick@lottery.co.uk>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! info@mercedes.com
- STILL WAITING FOR YOUR RESPOND (sent from forged email address)
- Dear Lucky Winner "Mr. Walton O Neil" <test@rafale.com.tw>
- Charity Project Of $5,600,000.00 Mrs Elizabeth Johnson <mrselizabethjohnson474@gmail.com>
- hi MISS MONICA SMITH <jennifermonkeydog@yahoo.com>
- Your Abandoned Package For Delivery 221.91 "Mr. Joseph Scott"<test@xlogic.co.kr>
- DIRECTORATE OF INTERNATIONAL PAYMENT Mrs Hellen Steward <administrator@aerobinson.com>
- Your funds US$10,500,000.00 Million United States Dollar... Mr Emmanuel Johnson <emma_johns23@hotmail.com>
- hi MISS MONICA SMITH <littlebelieber@yahoo.com>
- hi MISS MONICA SMITH <rey_gela@yahoo.co.in>
- hi MISS MONICA SMITH <leerodger@yahoo.com>
- GOOD NEWS "Ambassador W. Stuart Symington" <info@lee.org>
- RE: please answer me for more details. (sent from forged email address)
- hi MISS MONICA SMITH <krayzie.patrick@yahoo.com>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <une_diplomat@yahoo.fr>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <obimoonstar@yahoo.com>
- hi MISS MONICA SMITH <carolinetouhou@yahoo.com>
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- hi MISS MONICA SMITH <puihin213@yahoo.com.hk>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINNER (sent from forged email address)
- ADMINISTRATOR/NEXT OF KIN Robin Gaul <rexgpotter@gmail.com>
- INVESTMENT LOAN (sent from forged email address)
- CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD OF $18.9MILLI... "MRS. INGA BRITT" <info@usa.org>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General <cashier.reibin@yahoo.com>
- Needed Investment Advice From You (sent from forged email address)
- Attention. "Seng Cheong" <test@liaohesm.com>
- Dearest Friend "Madam Mariam Chombo" <mariamchombo111@gmail.com>
- Re Confidential Proposal (sent from forged email address)
- Kindly confirm.......dated 10th January 2020 "Mr. Raymond" <info@flex-sys.us>
70 entries -- last updated: 2020-01-11 15:02 UTC
Sender domains:
- aerobinson.com (1)
- cloud.bbs.nc (1)
- evil.trillianpro.com (1)
- flex-sys.us (1)
- gmail.com (7)
- hellolunch-kawakami.co.jp (1), hotmail.com (1)
- infinite.com (1), info.com (2)
- keel.com.tw (1)
- lee.org (1), liaohesm.com (1), lottery.co.uk (1), lotto.eu (1)
- mail.com (1)
- rafale.com.tw (1)
- shelbynews.com (1)
- usa.org (1), usa.orgy (1)
- xlogic.co.kr (1)
- yahoo.co.in (1), yahoo.com (13), yahoo.com.hk (1), yahoo.fr (1), yandex.com (1)
Anti-fraud resources:
