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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.
- GEWINNBENACHRITIGUNG "ABC BOARD" <test2@cafe24.com>
- Finally Your Funds Is Here//Case File is 54AC003. (sent from forged email address)
- Re:SHIPMENT "Mr.Bruce George" <info@coll.org>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- From: Mr. Kevin Wise (sent from forged email address)
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Hello Dear Mrs Ruth Williams <ljo630359@gmail.com>
- =?utf-8?q?LESEN_SIE_SORGF=C3=84LTIG_DIESE_E-MAIL_AN_IHRE_PER... "Mrs. MARIA RICARDO" <Disdukcapil@karanganyarkab.go.id>
- From: Dr. Emmanuel Ibe Kachikwu (GMD)... (sent from forged email address)
- Development of your compensation funds (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- You have won $1,000,000.00 "Coca Cola Promotion"<admin@gmail.com>
- Donation For You. "Mrs.Cynthia Adkins"<admin@gmail.com>
- RE "Capt.Lauren Glover"<admin@gmail.com>
- Donation!!! "Mr.Warren E. Buffett" <offief4@aol.com>
- My name is Miss phannika Sawasdipol pls i need your urgent a... "Miss.Phannika Sawasdipol"<info@sender.org>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: How are you (sent from forged email address)
- Re: Donation ... 1 "Mr. Eddie Yuei" <angela@freightek.com>
- My Beloved "Mrs.Cheryl Pereda" <lan@ipv-china.com>
- =?utf-8?q?RE-RELEASE_OF_YOUR_FUND_=28_=C2=A3_1=2E5M_GBP=29=2E?= agrothaus@goodpointe.com
- Urgent News From Iraq (sent from forged email address)
- Donation!! "Mr.Warren E. Buffett" <offiefl@aol.com>
- Your email address was chosen online while searching at random. Warren Buffett <capistrano.sabrina@yahoo.com>
- Your email address was chosen online while searching at random. Warren Buffett <reymar15467@yahoo.com>
- UNITED NATIONS PAYMENT NOTICE.... "From: Ms. Fatoumata Ndiaye" <jpmorganchasebankusa56@gmail.com>
- <<Can i trust you with this proposal>>. (sent from forged email address)
- BENEFITS OF $5,000.000.00 USD "$ 5,000.000.00 USD" <nmc.ternopil@dsns.gov.ua>
- Your email address was chosen online while searching at random. Warren Buffett <star520oo@yahoo.com.tw>
- Your email address was chosen online while searching at random. Warren Buffett <kyra.jones08@yahoo.com>
- UN COMPENSATIONS PAYMENTS "Mr. Antonio Guterres" <antonioguterres@citromail.hu>
- Your email address was chosen online while searching at random Warren Buffett <krisha_bernardino@yahoo.com>
- Re; "Mrs. Julie Leach" <info@tmail.com>
- RE: INFORMATION Admin <oko@mfc47.ru>
- Refund Payment Committee Federal Executive Council Washingto... (sent from forged email address)
- Your email address was chosen online while searching at random Warren Buffett <jezcoconut@yahoo.com>
- Your email address was chosen online while searching at random Warren Buffett <larry_jones1900@yahoo.com>
- Beneficiary......PAYMENT RICHARD DOUGLAS <info@wb.org>
- TREAT AS IMMEDIATE !! (sent from forged email address)
- Your email address was chosen online while searching at random Warren Buffett <chris.hudsonloans@yahoo.com>
- Your email address was chosen online while searching at random Warren Buffett <customer.c65@yahoo.com>
- We Are On WhatsApp +8617045744815 24/7 Hours Support "emailmarkets .cn" <admin@ddid.com.br>
- Your email address was chosen online while searching at random. Warren Buffett <azrikulaju@yahoo.com>
- Your email address was chosen online while searching at random. Warren Buffett <joynercruz110@yahoo.com>
- Your email address was chosen online while searching at random. Warren Buffett <smilinchik13@yahoo.com>
- Your email address was chosen online while searching at random. Warren Buffett <kristennicole55@yahoo.com>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.17 (sent from forged email address)
- ATP "Do You Have A Website?" Haywood Savant <info@atp.com.mt>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL..., (sent from forged email address)
- I NEED YOUR ASSISTANT..pls "Zeinab Soleimani" <zeinabsoleimani.iran@gmail.com>
- SHIPMENT . (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION. (sent from forged email address)
- next of kin "Carla Ferreira-Dutertre" <c.ferreira@grosseron.com>
- Good Day ! 2 (sent from forged email address)
- UBA GOODNEWS!!! UBAGroup <gerri@controlledair.com>
- ONLINE SECURITY ssgt.mariepnatoja@gmail.com
- Alerting You Debt Recovery info@christshallleadme.com
- HAPPY NEW YEAR Jasmin Lucas <fatahjasmain99@gmail.com>
- HAPPY NEW YEAR Jasmin Lucas <jasmaineyounesf99@gmail.com>
- <p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million Do... Thomas Green<amit@planeers.com>
- BENEFITS OF $5,000.000.00 USD "BENEFITS OF $5,000.000.00 USD" <osadchuk_mv@undicz.dsns.gov.ua>
- FOR YOUR EYES ONLY!!! (sent from forged email address)
- Good day "Mr. Yildiz Oguzhan" <Oguzhan@cpsbds.com>
- RE:PARTNERSHIP.... "Mr. Peter Alexandra" <suk2617@zda.co.kr>
- Donation: from Mr Warren Buffet.= "Mr Warren E. Buffett" <hihat1974@yahoo.de>
- Parmacy: how about lripak@ripak.com
- Attention: Your Abandoned Shipment Onyeka <officeunit89@gmail.com>
- HAPPY NEW YEAR TO YOU .. (sent from forged email address)
- With Due Respect, Mellisa Otidi <makedaminottwife@gmail.com>
- NOTICE (sent from forged email address)
- HOW ARE YOU DOING TODAY "Godwin Emefiele" <godwinemefielecbn122@gmail.com>
- Dear Grant Recipient!!! Studio Gines <info@studiogines.it>
- From Mrs Zindzi Mandela , US$15Million Dollars Charity and
... Sizer j <sizerlink2000@gmail.com>
- (no subject) Google PROMO <g00glepromo@gmail.com>
- PLEASE READ (sent from forged email address)
- Waiting for your response Daniel Mutamba <ddmba2@hotmail.com>
- HI (sent from forged email address)
- Finally Your Funds Is Here//Case File is 54AC003. "Mrs. Mary Price" <info@mary.org>
- Dear Grant Recipient!!! (sent from forged email address)
- =?UTF-8?B?0KHQsNC80YvQuSDQv9C+0YHQu9C10LTQvdC40Lkg?= "Peter B. Lewis" <attorneypblewis@gmail.com>
- GOOD DAY SIR mrsgrace wilton <mrsgracewiltonw8@gmail.com>
- very urgent please "Kamokai Kalima" <kalimak@gmx.com>
- Urgent Response "Mrs.Helen A.Thompson" <hon.williamaliwoesq@gmail.com>
- Your Compensation Abel Jones <winotto2001@gmail.com>
- My Greetings,Dear Beloved joy benson <adoumikorufi@gmail.com>
- ATTN: Beneficiary. (sent from forged email address)
- YOUR ABANDONED TRUNK BOXES VALUE $8M "Mr. James Dee" <admin@unoffice.net>
- Von Mr. Authur Phillips. (sent from forged email address)
- Beneficiary......PAYMENT (sent from forged email address)
- LATE MRS.CARO EDWARD INHERITANCE FUNDS (sent from abused email account)
- TREAT AS TOP SECRET. Mr. Kazim Ali<info@91zhihao.com>
- Hello (sent from forged email address)
94 entries -- last updated: 2020-01-18 15:01 UTC
Sender domains:
- 91zhihao.com (1)
- aol.com (2), atp.com.mt (1)
- cafe24.com (1), citromail.hu (1), coll.org (1), controlledair.com (1), cpsbds.com (1)
- ddid.com.br (1), dsns.gov.ua (1)
- freightek.com (1)
- gmail.com (18), gmx.com (1), grosseron.com (1)
- hotmail.com (1)
- ipv-china.com (1)
- karanganyarkab.go.id (1)
- mary.org (1), mfc47.ru (1)
- nika-eko.ru (1)
- sender.org (1), studiogines.it (1)
- tmail.com (1)
- undicz.dsns.gov.ua (1), unoffice.net (1)
- wb.org (1)
- yahoo.com (12), yahoo.com.tw (1), yahoo.de (1)
- zda.co.kr (1)
Anti-fraud resources:
