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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.
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! info@mercedes.com
- CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD OF $18.9MILLI... "MRS. INGA BRITT" <info@usa.org>
- Kindly confirm.......dated 10th January 2020 "Mr. Raymond" <info@flex-sys.us>
- REPLY URGENT (sent from forged email address)
- YOUR ABANDONED TRUNK BOXES (sent from forged email address)
- Dearly Beloved In Christ "Mrs. Daniella Kyle" <infooffice1179@gmail.com>
- Urgent response needed (sent from forged email address)
- Needed Investment Advice From You (sent from forged email address)
- HERZLICHEN GLUCKWUNSCH!!! "ALERT"<info@euromillionprize.com>
- Attn.Dear "Mr.MIKE CHARLES" <mrmike8486@gmail.com>
- hi MISS MONICA SMITH <zaimatus.sholichah@yahoo.com>
- hi MISS MONICA SMITH <puihin213@yahoo.com.hk>
- hi MISS MONICA SMITH <rey_gela@yahoo.co.in>
- YOUR UNFINISHED TRANSCATION !!! (sent from forged email address)
- Re:Business Expansion (sent from forged email address)
- if you can meet with my condition, then we have a deal. <info@bahariestiatorio.com>
- DIVINE DONATION, PLEASE DO REPLY ME ASAP !!!! (sent from forged email address)
- Unlimited Domain SMTP $13 Only $13 Unlimited Domain Smtp <admin@cleverink.co.uk>
- URGENT Fadhil Al-khouri <fadhilalkhouri19@gmail.com>
- 11/01/2020 "Mrs. betty lock" <jblockwd01@gmail.com>
- Re:(PAYMENT APPROVED TO YOU). (sent from forged email address)
- GOOD DAY (sent from abused email account)
- 11/01/2020 "Mrs. betty lock" <captgdlius01@gmail.com>
- REPLY -BUSINESS -MESSAGE- (sent from forged email address)
- Dearest Friend "Madam Mariam Chombo" <mariamchombo111@gmail.com>
- Dear God's Chosen, "Mrs. Johanna Maaly Bob" <abenpamads@yahoo.com>
- URGENT NOTIFICATION: Ms. Melvida Bullock <admin@genobose.gq>
- ($2,600,000.00 USD) Compensation For Being A Victim (sent from forged email address)
- Kindly confirm.......dated 10th January 2020!!! "Mr. Raymond" <info@un.org>
- Dear Lucky Winner "Mr. Walton O Neil" <test@rafale.com.tw>
- ATP "How do I get in touch with the owner?" Dave <info@atp.com.mt>
- FROM MR RONALD DAVIDSON MR RONALD DAVIDSON <mrronalddavidson765@yandex.com>
- Urgently Reply!! Mr Saeed Ahmed <heti@ipb.ac.id>
- Dear Friend.. Henry James<info@uas.org>
- FBI INVESTIGATION.. (sent from forged email address)
- FROM BANK OF SOUTHWEST USA. FROM BANK OF SOUTHWEST USA <rosebulter82@gmail.com>
- Allx, Cheeap Viaggra Profesional. Don't bther to surf pharcm... lripak@ripak.com
- Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!! "Mr.Ibrahim Mustafa Magu"<david@galaxywindows.com>
- Dear God's Chosen, "Mrs. Johanna Maaly Bob" <sign.up87@yahoo.com>
- (no subject) "Rob maser" <slc@firenze.tosc.cgil.it>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General <zemakathy@yahoo.com>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General <bluefiance@yahoo.com>
- Mrs Clara Anita Western Union Director Miss Clara Anita Western Union Director <maurrat@aol.com>
- My name is Miss phannika Sawasdipol pls i need your urgent a... (sent from forged email address)
- western union New year compensation "Western Union" <comcast@usa.com>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <inspectorericjohnson@ymail.com>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <t8a0g5@yahoo.ca>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <moneytransfrt@yahoo.com.au>
- Important Notice On Your Consignment. Details. (sent from forged email address)
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <ubabankgabplc@yahoo.fr>
- READ MY BUSINESS PROPOSAL! Charles Limited <HR@evacogroup.com>
- CALL OR TEXT REV. MARK CHRISTOPHER WITH THIS PHONE NUMBER +1... " REV. MARK CHRISTOPHER" <info@lee.net>
- Amazing Compensated 5.5 Million GBP Legitimate Claim Opportu... Evangelist Mary <info@6.ucoz.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- re "Mr. Peter Alexandra," <ceciliatwhite2@yahoo.com>
- Unclaimed Lottery Perry Roddrick <perryroddrick@lottery.co.uk>
- YOU HAVE WON lottonlxxx@europe.com
- From Janet Amah Business Proposal Janet Amah <danielamah2012@gmail.com>
58 entries -- last updated: 2020-01-12 15:00 UTC
Sender domains:
- 6.ucoz.com (1)
- aol.com (1), atp.com.mt (1)
- bahariestiatorio.com (1)
- cleverink.co.uk (1)
- euromillionprize.com (1), evacogroup.com (1)
- firenze.tosc.cgil.it (1), flex-sys.us (1)
- galaxywindows.com (1), genobose.gq (1), gmail.com (8)
- ipb.ac.id (1)
- lee.net (1), lottery.co.uk (1)
- rafale.com.tw (1)
- uas.org (1), un.org (1), usa.com (1), usa.org (1)
- yahoo.ca (1), yahoo.co.in (1), yahoo.com (6), yahoo.com.au (1), yahoo.com.hk (1), yahoo.fr (1), yandex.com (1), ymail.com (1)
Anti-fraud resources:
