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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.
- Quotation Request Soledad <info@smtper.com>
- Settlement (sent from forged email address)
- Quoted Price List Jane <info@smtper.com>
- Alerting You of your Debt Recovery info@christshallleadme.com
- FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT!!! (sent from forged email address)
- Investment. "Mr. H.E Ali Shareef Emadi" <mr.h.ealishareefemadi@gmail.com>
- REPLY NOW "Mr Femi Brown" <glamour@kaliningrad.ru>
- FEDERAL BUREAU OF INVESTIGATION "Mr. CHRISTOPHER A WRAY" <wry@fbi>
- HELLO!! (sent from forged email address)
- Sup wnetsystem@wnetsystem.com.br
- Contact my Personal Assistant M (sent from forged email address)
- Finally Your Funds Is Here//Case File is 54AC003. "Mrs. Mary Price" <info@mary.org>
- Seeking For Loan? (sent from forged email address)
- Finally Your Funds Is Here//Case File is 54AC003. (sent from forged email address)
- BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- Greeting beloved Marie Avis <marie.avis11@gmail.com>
- Attention:Beneficiary, " Mrs. Mary J. Parker" <info@lee.com>
- Donation for you "Mr. wang Jianlin" <dishub@jabarprov.go.id>
- FEDERAL BUREAU OF INVESTIGATION (FBI) "FBI Director" <www.gabriela@gabrielainez.com>
- Dear brad Your Cheque of $800.000.00 is Ready Mrs.Joy Balham <edmndannise@gmail.com>
- ABOUT OF YOUR CLAIMS OF $9,470 000 USD "DESOTO ALICE" <info@claim.com>
- RE: CHANGE OF BENEFICIARY United Bank <info@evers-landmakler.de>
- Business Proposal Johnson Chitundu <johnsonchitundu33@hotmail.com>
- THANK GOD I FOUND YOU (sent from forged email address)
- (no subject) Google PROMO <g00glepromo@gmail.com>
- We are really worried..(Act fast)! newsoft123 "Christopher A. Wray." <admin@siclife-gh.com>
- From Newark Liberty International Airport "Dugan Stearns" <info@usa.org>
- CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD OF $18.9MILLI... "MRS. INGA BRITT" <info@usa.org>
- RE:OPPORTUNITY.... "Mr. Peter Alexandra" <suk2617@zda.co.kr>
- Reply please Patrick Bryce <andrea.viejo@distrito09d17.saludzona5.gob.ec>
- My Dear Cherif Titi <jwm300@yahoo.com>
- New order for upcoming project sales@mcmachinery.com
- Loan Offer Samuel <""@comunesolesino.it>
- Contact Gary Christopher with your Name,Address and your pho... "Rev. Godwin Robert" <larry@yuki.plala.or.jp>
- Loan offer (sent from forged email address)
- Re: Western Union Money Transfer // WU/MG/TX/04/08/USA/0991 "UNITED STATE FUNDS " <test@simplymondo.ddns.net>
- URGENT "Prince Egobia" <test@jzbgno.hospedagemweb.net>
- Re: (sent from forged email address)
- Assistant Inspection Director (JFK) "Mr. Charles J.Colocino" <aliusman02234@gmail.com>
- Verify please (sent from forged email address)
- TREAT AS IMMEDIATE !! (sent from forged email address)
- COMPENSATION AND FINANCE HOUSE HEAD OFFICE (sent from forged email address)
- YOUR SHIPMENT "MR. DAVID ELLIS" <info.wellsbank1@gmail.com>
- TO THE CEOS AND OWNERS (sent from forged email address)
- [###SPAM###] Re: DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Payment of US$10,800,000.00 USD (sent from forged email address)
- HELO,, "SHEEMA" <zaynabfarhad01@gmail.com>
- LET US ACHIEVE THIS TOGETHER "Gerhard Esq" <info@lawfirm.com>
- Urgent Response Needed (sent from forged email address)
- VERY URGENT, DID YOU INSTRUCT MR JOHN T. KEHOE TO RECIEVE YO... "CITI BANK GROUP" <test@ejmdev.co.uk>
- IMPORTANT LETTER FROM MRS. STEPHIANE SMITH 'Mrs. Stephanie Smith'<mail@info.co.uk>
- RE:YOUR FUND COMPENSATION ANTI <test@comstar.ru>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Amazing Compensated 5.5 Million GBP Legitimate Claim Opportu... (sent from forged email address)
- Qatar Petroleum Investment. mr.h.ealishareefemadi@gmail.com
- Abandoned Consignment (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.. (sent from forged email address)
- RE: YOUR REFUND (sent from forged email address)
- STRICTLY CONFIDENTIAL BUNU BRIGGS <mobiletest@zjhcsoft.com>
- Stop all transaction "Mrs.Lucia Brooks" <ccasals@vtr.net>
- Proposal / Partnership sn@turuncuholding.com
- Attn:... (sent from forged email address)
- Donation of $2.5 Million dollars to you Carlos Helu <officecarlos267@gmail.com>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS, CONTACT AGENT MARY ELVIS ASAP ... (sent from forged email address)
- RE: Thomas Arndt <smith@charlespmoore.gq>
- RE!!!! "Mrs. Louise Hanlon" <info@camelot.co.uk>
- WARREN BUFFETT DONATION "Warren Buffett Foundation" <info@buffett.org>
- Re:BUSINESS Google Cooperation <bojan.bjelica@ffvis.ues.rs.ba>
- Inquiry Alberto Padilla <koloreart_1962@hotmail.com>
- Dear Friend "Mrs.Dorothee Ingwersen'' < t.hasegawa@aureole-it.vn>
- THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... "Mrs. Carolyn Lande" <info@carolyn.org>
- CONTACT UPS FOR YOUR ATM CARD PACKAGE "Mrs.Elizabeth James" <obimoonstar@yahoo.com>
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrssbridggiew1williiam@gmail.com>
- The Abandoned Project.. (sent from forged email address)
- Greetings My Dear Good Friend James Goodluck <stephenanyemi@yahoo.com>
- READ AND GET BACK TO ME 61.19.244.112 "Airport Office" <info@usa.org>
- ONLINE BMW USA (sent from forged email address)
- Dear Friend.. Henry James<info@uas.org>
- Greetings My Dear Good Friend James Goodluck <jimgood20137@yahoo.com>
- Urgent News From Iraq (sent from forged email address)
- Hello Beneficiary This EMail Is From FBI Office Here. "FBI DIRECTOR MR. CHRISTOPHER" <riche@insightbb.com>
- Best regards! JOHN THOMAS KOFI <wetsoncoltd@yahoo.com>
- My Dear Friend ! (sent from forged email address)
- Oil Contract (sent from forged email address)
196 entries -- last updated: 2020-01-21 15:00 UTC
Sender domains:
- aureole-it.vn (1)
- buffett.org (1)
- camelot.co.uk (1), carolyn.org (1), charlespmoore.gq (1), claim.com (1), comstar.ru (1), comunesolesino.it (1)
- distrito09d17.saludzona5.gob.ec (1), domain.com (1)
- ejmdev.co.uk (1), evers-landmakler.de (1)
- fbi (1), ffvis.ues.rs.ba (1)
- gabrielainez.com (1), gmail.com (9)
- hotmail.com (2)
- info.co.uk (1), insightbb.com (1)
- jabarprov.go.id (1), jzbgno.hospedagemweb.net (1)
- kaliningrad.ru (1), keel.com.tw (1)
- lawfirm.com (1), lee.com (1)
- mary.org (1)
- siclife-gh.com (1), simplymondo.ddns.net (1), smtper.com (2)
- uas.org (1), usa.org (3)
- vtr.net (1)
- yahoo.com (5), yuki.plala.or.jp (1)
- zda.co.kr (1), zjhcsoft.com (1)
Anti-fraud resources:
