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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.
- Contact my Personal Assistant 22/01/20 (sent from abused email account)
- Dear Grant Recipient!!! (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL..., (sent from forged email address)
- Re: DID YOU SIGN THE POWER OF ATTORNEY??? (sent from forged email address)
- CHANGE OF OWNERSHIP ALERT............... "Dr.Brian Moore" <info@lee.com>
- Your payment has been order for release. "Central Bank of Nigeria" <siau@esesanjosedemaicao.gov.co>
- Re (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- CENTRAL BANK OF NIGERIA ( RE CLAIMING OF YOUR INHERITANCE FU... (sent from forged email address)
- DONATION enprrolosdc@gmail.com
- Quotation Request Soledad <info@smtper.com>
- YOUR REPLY NEEDED "Mr Femi Brown" <glamour@kaliningrad.ru>
- TREAT AS TOP SECRET. Mr. Kazim Ali<info@91zhihao.com>
- We are really worried..(Act Fast)! "Christopher A. Wray." <admin@siclife-gh.com>
- Re.. "Mr. Chris Wilkin" <test123@hkxf.org>
- YOUR $5000 PAYMENT Reference No Ref= 78461622 (sent from forged email address)
- CHARITY DONATION Mrs Jackie Thompson <info@evers-landmakler.de>
- Re: Donation ... 22 Jan "Mr. Eddie Yuei" <angela@freightek.com>
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrssbridggiew1williiam@gmail.com>
- How are things wnetsystem@wnetsystem.com.br
- Re: " Mrs. Christy Walton"<homepage>
- I have a business proposal worth $21,500,000.00 Dollars for ... "MR. Adam Salem" <ovstore@kenthomes.in>
- HELLO (sent from forged email address)
- Can i Trust you? (sent from forged email address)
- WAITING TO HEAR FROM YOU "Prince Egobia" <test@jzbgno.hospedagemweb.net>
- Dear Beneficiary, MR DAVID ROHAN <rduse@eunet.rs>
- URGENT INQUIRY FOR NEW ORDER majidmohammed2@hotmail.com
- URGENT ATTENTION NEEDED (sent from forged email address)
- CONFIDENTIAL NOTE Eric Chouinard <mssarahsaid1@gmail.com>
- Proposal (sent from forged email address)
- =?utf-8?q?YOUR_EMAIL_ADDRESS_HAVE_WON_=C2=A31=2C000=2C000_GBP?= "COCA COLA COMPANY"<test2@trying-test.work>
- GIVE ME YOUR TRUST "MR. EDGAR PROSPER" <server@yidai.cn>
- Frohes neues Jahr Lisa <info@lisa.net>
- CONGRATULATIONS ! CONGRATULATIONS !! CONGRATULATIONS !!! (sent from forged email address)
- united bank for Africa. (U.B.A). (sent from forged email address)
- (no subject) "Mrs. chavez" <vnavarroo@minjus.gob.pe>
- YOUR PAYMENT OF US$1.5M ONLY IS READY (sent from forged email address)
- FBI Notification. "FBI DIRECTOR MR. CHRISTOPHER" <dwenny@furukawa.co.id>
- 3% Kreditangebot Jetzt bewerben "Fedrick Harbor"<>
- INSTRUCTION / WARNING FROM CENTRAL BANK.111 (sent from forged email address)
- SINCERE COMPENSATION FROM Rev. Kampsotn "Rev. Kampsotn L " <mp216690979@gmail.com>
- Quoted Price List Jane <info@smtper.com>
- Wishing you a Prosperous and lovely Year 2020 .. (sent from forged email address)
- Get Back To Me. "Mark Smith LLC" <marklegal@un.org>
- MMrs. Caron Malcin Jr. lripak@ripak.com
- Attention Dear Beneficiary: "Mrs. Janet Ume" <apps@precismo.com>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <wanghaoran@tohoku.ac.jp>
- Wishing you a Prosperous and lovely Year 2020 .. cn "Mr. Ebenezer Onyeagwu" <NKZW@seishinshobo.co.jp>
- ATTENTION BENEFICIARY (sent from forged email address)
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.23 (sent from forged email address)
- Alerting You of your Debt Recovery info@christshallleadme.com
- Read Carefully 123 (sent from forged email address)
- Good News (sent from forged email address)
- NOTIFICATION ">" <rickmason7760@gmail.com>
- hello marco@marcostar.com
- Ich habe eine Spende im Wert von =?utf-8?Q?=E2=82=AC_4=2E800... Tom Crist <ovstore@kenthomes.in>
- Dear my Good friend, "Jim Ratcliffe" <test@mail.mfckbr.ru>
- Beloved One (sent from forged email address)
- FROM DHL INTERNATIONAL BENIN "Mr.Mark Oniel" <info@lee.com>
- YOUR FUND IS READY TO DISPATCH David Wilson <zjkidtyg75@yahoo.com>
- We Have Private Donation For You "MR Warren E" <stlukesdirector@cableone.net>
- FINALY NOTIFICATION "Warren Buffett Foundation" <info@buffett.org>
- (I.M.F ) Head Office (sent from forged email address)
- Apply now "Loan Offer" <info@loans.net>
- Your email address was chosen online while searching at rand... "Mr Warren E. Buffett" <officefile.00@aol.com>
- Dearly Beloved, Miriam Esso <mail2miriamesso.gh1995@gmail.com>
- HELLO,,,,,23/1/2020,,,,,,, (sent from forged email address)
- YOUR PAYMENT IS READY (sent from forged email address)
- RE: azimprehashim@gmail.com
- Your Compensation payment has been approved Mrs Bunmi Malik. <info@malik.org>
- FEDERAL BUREAU OF INVESTIGATION. (sent from forged email address)
- DELIVERY OF YOUR CONSIGNMENT Mr David J Brown <jmrdavid24@gmail.com>
- Change of Fund Beneficiary CENTRAL BANK OF NIGERIA <centraltttbank@gmail.com>
- Change of Fund Beneficiary CENTRAL BANK OF NIGERIA <centralttbank@gmail.com>
- Dear Beloved Mohammad Reza Robati <ad.mark1974@gmail.com>
- Your Compensation payment has been approved (sent from forged email address)
- Urgent Message From Mrs Jeanette Berry "Mrs.Jeanette Berry" <jean_berry12@yahoo.co.jp>
- my beloved (sent from forged email address)
- HELLO....VERY URGENT (sent from forged email address)
- Attention Beneficiary, hudasabilabdulla@yahoo.com
- Dear Lucky Winner, "Mr. Ladipov O. Jack" <test@hotsrv.de>
- I am Mrs.Emma DONTE, "Mrs Emma Donte" <test@dedeman.ro>
- My Last Wish. "Mrs. Laura Eidenberg" <info@ozekinhidrolik.com>
- Mr Peter Nelson "Mr Peter Nelson" <a.butow@lantic.net>
- GOOD NEWS MY DEAR, "Mr. Philip Johnson" <mr_mokikijohn821@yahoo.fr>
- YOUR ATM CARD PACKAGE $3,5MILLION IS READY GET TO YOU Mr RICHARD LANDRY <atmatdepartmen@gmail.com>
- Finally Your Funds Is Here//Case File is 54AC003. "Mrs. Mary Price" <info@mary.org>
- Hello darren owens <darren.owens1054@gmail.com>
- Awaiting your response DANIELLE O'BRIEN <dobrien@unionspringscsd.org>
- Re: RECONFIRMATION (sent from forged email address)
- Hello "Mrs. Henrietta Alexander" <mrs.henriettaxander@hotmail.com>
- THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... "Mrs. Carolyn Lande" <info@carolyn.org>
- NEW YEAR GRANT FOR YOU "Mr Charles Feeny" <infor.atlantic@usa.com>
- Dear Friend "'Haris Hakim' via 419trap" <419trap@biographiks.com>
96 entries -- last updated: 2020-01-24 02:24 UTC
Sender domains:
- 91zhihao.com (1)
- aol.com (1)
- biographiks.com (1), buffett.org (1)
- cableone.net (1), carolyn.org (1)
- dedeman.ro (1)
- esesanjosedemaicao.gov.co (1), eunet.rs (1), evers-landmakler.de (1)
- freightek.com (1), furukawa.co.id (1)
- gmail.com (11)
- hkxf.org (1), hotmail.com (1), hotsrv.de (1)
- jzbgno.hospedagemweb.net (1)
- kaliningrad.ru (1), kenthomes.in (2)
- lantic.net (1), lee.com (2), lisa.net (1), loans.net (1)
- mail.mfckbr.ru (1), malik.org (1), mary.org (1), minjus.gob.pe (1)
- ozekinhidrolik.com (1)
- precismo.com (1)
- rediffmail.com (1)
- seishinshobo.co.jp (1), siclife-gh.com (1), smtper.com (2)
- tohoku.ac.jp (1), trying-test.work (1)
- un.org (1), unionspringscsd.org (1), usa.com (1)
- yahoo.co.jp (1), yahoo.com (1), yahoo.fr (1), yidai.cn (1)
Anti-fraud resources:
