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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.
- Attention: (sent from forged email address)
- BUSINESS PROPOSAL "Mr Abdul Kareem. " <info@abdulkareem.com>
- **PERSONAL, BUSINESS/INVESTMENT LOAN OFFER** "Guidance Financial Service Limited" <zhangxp@salewell.com>
- Good Day Dear!!! "Dr. (Mrs.) Mary Clark" <info@clark.com>
- Loan & Project Funding (jim@jtan.com) "Dr Roger" <info@bnpparibas.com>
- RE:EUROPEAN INVESTMENT "abdul" <claire@goaster.com>
- HAVE YOU BEEN ABLE TO RECIEVE YOUR FUND "COMPENSATION AWARD HOUSE" <webenquiries@awardhouse.net>
- Compliment! (sent from forged email address)
- Re: Donation ... 774 "Mr. Eddie Yuei" <angela@freightek.com>
- INFORMATION ON MUTUAL CO-OPERATION (REF: THEHO/2020) (sent from forged email address)
- UK LOTTERY PROGRAM 81 "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen543@gmail.com>
- Donation For You "Mrs.Cynthia Adkins"<info@generali-vietnam.com.vn>
- Re:Partnership Investment !!! (sent from forged email address)
- FINAL REMINDER REGARDING YOUR FUND.. em oj (sent from forged email address)
- US Federal Reserve Bank,Corporate Office Federal Reserve Bank <donakame@ms13.megaegg.ne.jp>
- PROPOSITION ... "Michael Hamilton" <lambertdavid129@yahoo.com>
- Good News: GBP E10, Million compensation payment to you MR KEVIN WILLIAMS <info@link.net>
- Reply, Duman <noreply@wetransfer.com>
- Proposal / Partnership "Omar Al-Bashir" <ana.santos@inpe.br>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Good day for your urgent review. "Mr.Zacharias Kitchin" <spo@iasl.com>
- Your reply !!! (sent from forged email address)
- My Dear Friend (sent from forged email address)
- Re: Contract/Inheritance Payment............................... contact contact <contactcontact88@gmail.com>
- Good Day, "Mr. Dinesh Sharma" <order@hellolunch-kawakami.co.jp>
- Dear Fund Beneficiary 213 "UN" <info@un.org>
- THIS NOT SPAM!!! my seriousness and genuineness "Ahmed" <ahmedaliih464@gmail.com>
- Donation "Mr Warren E. Buffett" <ofcus@aol.com>
- INTRODUCTION (sent from forged email address)
- RE :CONTRACT PAYMENT? "Mr. AHMED" <claire@goaster.com>
- CONFIDENTIAL BUSINESS PROPOSAL, "starm192@stametstooslengincs.com" <starm192@stametstooslengincs.com>
- FROM: DELIVERY URGENT. (sent from forged email address)
- Donation "Mr.Warren E. Buffett" <offief2@aol.com>
- Dear Beneficiary: "UBA PLC" <info@uba.com>
- POWER HORSE INTERNATIONAL LOTTERY backup@ausrotary.com
- REF/EU/9420X12/2020/CWS "EURO MILLION" <info@lotto.eu>
- PRODUCTS/SERVICES NEEDED FOR PROJECTS 2020 "Viconus Biz" <consulado@embacuba.net.ni>
- FINAL REMINDER REGARDING YOUR FUND.. c (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- PAYMENT.....2/2/2020 (sent from forged email address)
- Sie haben 5.800.000,=?UTF-8?Q?00_=E2=82=AC_gewonnen?=. Schic... "mavis wanczyk" <coseinza@pep.ufrj.br>
- Dear Friend "Madam Mariam Chombo" <mariamchombo111@gmail.com>
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- Happy New Year......Reply? (sent from forged email address)
- Dear Friend/ (sent from forged email address)
- Urgent News From Iraq (sent from forged email address)
- how are you doing fdistefano@rimi.net
- =?utf-8?q?ponuka_=C3=BAveru?= Mr.Robert Marvin<>osinski@greenlines.com
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.. (sent from forged email address)
- Dear sir / madam. Hajid Abushel <hajidabushel@gmail.com>
- Re: Your ATM Card "Mrs Mary Steve" <no-reply@rgcsm.org>
- Kreditanfrage? E-Mail: ziontld@gmail.com "e-zion group"<kitty@dobroty.org>
- $2M lucky to you Dusan Urosevic <grt1arturs@gmail.com>
- Good News. "Heritage Foundation"<info@cox.net>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <zenithbank741@yahoo.com>
- Re: Your 2020 UN BAILOUT AWARD Is Approved For Payment ...... (sent from forged email address)
- Payment Of Your Fund (sent from forged email address)
- Urgent PO "David R.E. Hale" <admin@motonina.cf>
- Donation Funds From Mr. Warren E. Buffet {$1,500,000.00 For You MR WARREN EDWARD BUFFET <kennedy_arf@yahoo.com>
- (no subject) "Ms Monica Smith." <monicasmithx2@gmail.com>
- VERY URGENT, DID YOU INSTRUCT MR JOHN T. KEHOE TO RECIEVE YO... CITI BANK GROUP <info@azmont.com>
- Compliment! (sent from forged email address)
- (no subject) Adrian Horoszko <adrian.horoszko@lubuskie.uw.gov.pl>
- Mutual Benefit (sent from forged email address)
- YOUR PAYMENT OF US$1.5M ONLY IS READY (sent from forged email address)
- Delivery of your ATM Card Resoveld Mr Alred Borg <smithroger685@gmail.com>
- Re: MMS Contract payment claim. "Alan Inn" <atacarnet@uscib.org>
- (no subject) Ms Monica Smith <monicasmithx2@gmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
- GIVE ME YOUR TRUST (sent from forged email address)
- Hello greeting to you,,,, Ashly Nilbon <alshym86@gmail.com>
- Investment Request Ms Chen Ying <bentnail@hometelco.net>
- Hello greeting to you,,,, Ashly Nilbon <ashlynily96@gmail.com>
- Re: Bank Deal. "Mr. Eric Axford" <eraxforrd@gmail.com>
- AWAITING YOUR REPLY "Warren Buffett Foundation" <info@buffett.org>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <guterres3@msn.com>
- Dear Beneficiary, your $16.5million is ready. (sent from forged email address)
- ATP "How to transfer money ?" Charlene Mauger <info@atp.com.mt>
- RE:PERSONAL "Mr.Stephan Alexandrov "<spo@iasl.com>
- You have been gifted $5 MILLION USD Mr Warren Buffett <suraj@sumpoeg.com>
- PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772) Hon Justice <honjustice0121@gmail.com>
- URGENT ATTENTION: "Godwin Emefiele" <infocbngodwin447@gmail.com>
- Amazing Compensated 5.5 Million GBP Legitimate Claim Opportu... (sent from forged email address)
- Hello!! "Mr. Edward Wakaso" <infoo@krycm.co.jp>
- Congratulation: You're a winner! (sent from forged email address)
- Amazing Compensated 5.5 Million GBP Legitimate Claim Opportu... "Evg. Mary"<info@velkommen>
88 entries -- last updated: 2020-02-04 12:04 UTC
Sender domains:
- abdulkareem.com (1), aol.com (2), atp.com.mt (1), awardhouse.net (1), azmont.com (1)
- bnpparibas.com (1), buffett.org (1)
- clark.com (1), cox.net (1)
- dobroty.org (1)
- embacuba.net.ni (1)
- freightek.com (1)
- generali-vietnam.com.vn (1), gmail.com (14), goaster.com (2), grupojutse.com (1)
- hellolunch-kawakami.co.jp (1), hometelco.net (1)
- iasl.com (2), inpe.br (1)
- krycm.co.jp (1)
- lee.com (1), link.net (1), lotto.eu (1), lubuskie.uw.gov.pl (1)
- mailbox.com (1), motonina.cf (1), ms13.megaegg.ne.jp (1), msn.com (1)
- pep.ufrj.br (1)
- rgcsm.org (1)
- salewell.com (1), stametstooslengincs.com (1), sumpoeg.com (1)
- uba.com (1), un.org (1), uscib.org (1)
- velkommen (1)
- wetransfer.com (1)
- yahoo.com (3)
Anti-fraud resources:
