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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.
- In your best iInterest[]H (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR ATM CARD (sent from forged email address)
- Bussines Proposal (sent from forged email address)
- FUNDS APPROVAL "ICCGO" < <">"@gruber-frankfurt.de>
- YOUR ABANDONED SHIPMENT/CARGO "Mr. James Dee" <info@unoffice.com>
- YOUR CARD HAS BEEN RELEASED. (sent from forged email address)
- ATTENTION (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- You have been gifted $5 MILLION USD Mr Warren Buffett <suraj@sumpoeg.com>
- Beneficiary Notice 3rd "Mr. X" <info@mtein.org>
- Dear Sir/Madam, IMPORTANT INFORMATION...44, "Ali Shareef" <info@belti.ru>
- (no subject) Google PROMO <g00glepromo@gmail.com>
- Re: Payment Notification (US$8,500,000.00) | Ref.:
HLFXGB22... "Mr.Phillip Fass" <angelnurnitemare@peoplepc.com>
- Re: Payment Notification (US$8,500,000.00) | Ref.:
HLFXGB22... "Mrs.Phillip Fass" <tcn@peoplepc.com>
- hi MISS MONICA SMITH <spongeaj_19@yahoo.com>
- ATTENTION, IMPORTANT INFORMATION...44 "Mr. Patrick" <info@belti.ruu>
- hi MISS MONICA SMITH <jennifermonkeydog@yahoo.com>
- hi MISS MONICA SMITH <nicki_nicole90@yahoo.com>
- hi MISS MONICA SMITH <rey_gela@yahoo.co.in>
- VERY IMPORTANT MESSAGE Mellisa Otidi <makedaminottwife@gmail.com>
- YOU HAVE A NEW MESSAGE "Mr. X" <xx@yy>
- Ref. QX7/2GO/6882 (sent from forged email address)
- HI MISS MONICA SMITH <carolinetouhou@yahoo.com>
- Good Day Dear!!! "Dr. (Mrs.) Mary Clark" <info@clark.com>
- Re: Your Abandoned Package For Delivery: (sent from forged email address)
- YOUR PAYMENT NOTIFICATION International Monetary Fund <usambassador_tonigeria@ymail.com>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <zenithbank741@yahoo.com>
- Business Partnership "Richard Newman" <info@vodafonedsl.it>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- Your email address was chosen online while searching at random "Mr Warren E. Buffett" <ofcus@aol.com>
- RE: Mrs Andrea Walters (sent from forged email address)
- Re: Contact: 7919richardtony@gmail.com With your full names ... Anthony Richard <cashier@xmroyalhotel.com>
- ##Re: With regards to unclaimed funds and unfinalized execut... Anthony Richards <cashier@xmroyalhotel.com>
- URGENT ATTENTION: "Godwin Emefiele" <infocbngodwin447@gmail.com>
- Your email address was chosen online while searching at random. "Mr.Warren E. Buffett" <offiefl@aol.com>
- Re:Partnership Investment (sent from forged email address)
- BUSINESS PROPOSAL !!! James Owen<sn@turuncuholding.com >
- Investment, Loan & Project Funding (sent from forged email address)
- GOOD NEWS REGARDING YOUR FUND....oj "Mr. Kennedy Uzoka" <teamleben@gerald-asamoah-stiftung.de>
- Change of Fund Beneficiary CENTRAL BANK OF NIGERIA <centraltttbank@gmail.com>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <godisgood757@yahoo.com>
- Your email address was chosen online while searching at random "Mr.Warren E. Buffett" <offief3@aol.com>
- FIRST BANK PLC INTERNATIONAL REMITTANCE DEPARTMENT (sent from forged email address)
- 2/2/2020s Partnership Plans (sent from forged email address)
- Federal Reserve Bank Corporate Office!! Federal reserve bank <donakame@ms13.megaegg.ne.jp>
- PARTNERSHIP (sent from forged email address)
- My Dear Friend, (sent from forged email address)
- I need your reply. "Hon. Barrister M. A. Ogwe" <ccasals@vtr.net>
- Attention:Beneficiary "Mrs. Susan S. Cage" <effmagu@gmail.com>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng " <75451961@qq.com>
- Re: Your ATM Card "Mrs Mary Steve" <no-reply@rgcsm.org>
- Dear Sir/Madam Agent Louis James <louisjam234@gmail.com>
- FROM: DELIVERY URGENT (sent from forged email address)
- FROM: DELIVERY URGENT. "Ms, Ebube N. Rickson" <guest@modicusdesign.com>
- united nation scam victim payment (sent from forged email address)
- RE: UPDATE FROM UNITED BANK FOR AFRICA (UBA) "RE:YOUR PAYMENT OF $27,000,000.00 DOLLARS THROUGH ATM CARD/ONLINE ACCOUNT IS READY" <atmpaymentcommitee@gmail.com>
- Hello Good Friend "Mr. Charles J. Colocino Jr." <test@zjpy.gov.cn>
- EVANS THOMAS LAW FIRM (sent from forged email address)
- Urgent notification, "Comdr. Abdul Katta" <lyndacl41@gmail.com>
- Re: Donation ... 774 "Mr. Eddie Yuei" <angela@freightek.com>
- Your Compensation As I promised "Mr. Emeka Chukwu" <privateemailzbnk@yahoo.com>
- HELLO INFO@MSN.COM
- RE:EUROPEAN INVESTMENT "abdul" <claire@goaster.com>
- Re: Your 2020 UN BAILOUT AWARD Is Approved For Payment ...... (sent from forged email address)
- Re: Reply urgently Chance F Clifford <aman.asthana@kamuna.in>
- Hello Vera Albert <vera.wilfred2018@gmail.com>
- INFORMATION ON MUTUAL CO-OPERATION (REF: THEHO/2020) (sent from forged email address)
69 entries -- last updated: 2020-02-02 15:00 UTC
Sender domains:
- aol.com (3)
- belti.ru (1), belti.ruu (1)
- clark.com (1)
- freightek.com (1)
- gerald-asamoah-stiftung.de (1), gmail.com (9), goaster.com (1)
- kamuna.in (1)
- modicusdesign.com (1), ms13.megaegg.ne.jp (1), mtein.org (1)
- peoplepc.com (2)
- qq.com (1)
- rgcsm.org (1)
- sumpoeg.com (1)
- turuncuholding.com (1)
- unoffice.com (1)
- vodafonedsl.it (1), vtr.net (1)
- xmroyalhotel.com (2)
- yahoo.co.in (1), yahoo.com (7), ymail.com (1), yy (1)
- zjpy.gov.cn (1)
Anti-fraud resources:
