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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.
- Re: MY LAST DESIRE/ KINDLY CONFIRM RECEIPT DIANNA RUSSELL <info@usa.com>
- Dear Beneficiary: "UBA PLC" <info@uba.com>
- ATTENTION, IMPORTANT INFORMATION...201 "Mr. Ali Shareef" <info@belti.ru>
- BIST DU INTERESSIERT (sent from forged email address)
- Our Ref: FGN /SNT/STB/PAYMENTT "RICHARD ALLEN. DOUGLAS" <info@wb.org>
- ATTENTION, IMPORTANT INFORMATION...44 "Mr. Patrick" <info@belti.ruu>
- Dear Sir/Madam, IMPORTANT INFORMATION...124 "Ali Shareef" <info@belti.ru>
- Herzliche Glückwünsche (sent from forged email address)
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <djibrili110@gmail.com>
- Dear Sir/Madam "Mr. Peter Alexandra" <alexandrapeter57peter@gmail.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- RE: 2020 GOOD NEWS!!! (sent from forged email address)
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- Re: The Truth about Your Consignment Box For Delivery Today.... (sent from forged email address)
- ***SPAM*** IMMEDIATE RELEASE OF YOUR APPROVED PAYMENT "Peter W. Johnston (Chief Financial Officer & Treasurer)" <PETERJOH@savingsbank.us.cabinetnardi.com>
- Proposal for Mutual Benefit (sent from forged email address)
- Hello "Mrs. Lister" <>
- IMPORTANT BUSINESS MESSAGE (sent from abused email account)
- Your email still valid, Please confirm. "Francisca Lister" <>
- Loan offer at The Rate of 2% Per Annum (sent from forged email address)
- OK,,,,,,,,, (sent from forged email address)
- PLEASE WRITE ME ASAP!!!! (sent from forged email address)
- ATP "INVESTMENT PARTNERSHIPS" GEORGE PHILIPS <info@atp.com.mt>
- Federal Reserve Bank of New York,Final Payment Notification ... Federal Reserve Bank of New York <ng855459@gmail.com>
- URGENT ASSISTANCE NEEDED omo wp <omowpp28@gmail.com>
- We Have Private Donation For You "Jim and Carolyn McCullar" <magma@atlantica.com.ph>
- Good day, "Mitchell Stevens" <mitchellstevenm0@financail.org>
- CHRISTLICHE NAVIDAD GEWINNENDE MITTEILUNG "LUIS ANTONIO" <test2@cafe24.com>
- Re: (sent from forged email address)
- Re: Change of Ownership Alert! "Mr. Robert Moore" <robertmoore9383326@hotmail.com>
- Greetings (sent from forged email address)
- Dear friend !!! "Dr. Donald Moore" <info@diamondtravel.vn>
- Dear Friend,,. Henry James<info@usa.org>
- Change Of Ownership Alert.. "Mr. Gorge Mensa" <info@fund.net>
- Proposal for you. peter Cruz <prueba@ecuadorenvivo.com>
- Waiting for your response Ms J Lansana <mrsmercyanna@gmail.com>
- Hello friend (sent from forged email address)
- URGENT ATTENTION.... "Godwin Emefiele" <infocbngodwin447@gmail.com>
- Humanitarian Project 10/02/2020 (sent from forged email address)
- You have been gifted $5 MILLION USD Mr Warren Buffett <suraj@sumpoeg.com>
- REQUEST TO ATTEND !!! "Dr. Bridget Dyke" <info@diamondtravel.vn>
- Attn: Beneficiary (sent from forged email address)
- DEAR FRIEND "Madam Mariam Chombo" <mariamchombo111@gmail.com>
- Darlehensangebot bewerben Mr.Robert Marvin<>ona@rocky.com
- my subject admin@beoxies.cf
- THANK GOD I FOUND YOU (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "MISSIONARY CAROL MITCHELL" <missionarycarolmitchell10219@outlook.com>
- FUNDS APPROVAL Robert Eugene
- URGENT INQUIRY FOR NEW ORDER Augustine <augustinesmith1@outlook.com>
- [PossibleSpam] Message From: Mrs. Cantal NC. (sent from forged email address)
- I called. You did not answer me "Ms. Anne Christine Kriechbaum" <graffdiamondsuk@gmail.com>
- PROJECT NOTICE; (sent from forged email address)
- Good day Ms.Reem Tosun Mesut <admin@dubrovin.net>
- Dear Sir/Madam, (sent from forged email address)
- How are you today? leandro@ldgbrasil.com.br
- Greetings from Silver Obiang (sent from forged email address)
- Hello, "Mrs.Safia Farkash Gaddafi" <admin@ckus.net>
- my subject Test@aptnus.com
- =?utf-8?q?INTERNATIONALER_W=C3=84HRUNGSFONDS?= "IMF" <test2@cafe24.com>
- Capital One "Capital One" <fernando.perezloza@ija.gob.mx>
- BUSINESS INVESTMENT ppeirano@csjn.gov.ar
- Beloved In Christ "MRS. BEAN ALEX." <mikechris078@gmail.com>
- HELLO INFO@MSN.COM
- Hello. (sent from forged email address)
- Good Day (sent from forged email address)
- =?utf-8?Q?WILL=20BE=20HAPPY=20TO=20HEAR=20FROM=20YOU?= "=?utf-8?Q?Auditor=20General?=" <amandafelicia001@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Attention: Beneficiary Mr.Steven Mnuchin <moimoi@navy.plala.or.jp>
- Hello Good Day, "Marlon Mayor" <info@usa.net>
- IMPORTANT BUSINESS MESSAGE "Mr Kungawo Botha" <pfpind@rad.net.id>
- SHIPMENT "MR, David Ellis" <iuyjhvbn@abs.emavent.com>
- Next of kin business proposal. akbar siaya <akbarsiaya41@outlook.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Greeting to you: "Mrs.Kimberly Curseen" <jason3lt@biznetvigator.com>
- I need your reply. "Miss. Emilia Diaz."<ccasals@vtr.net>
- Re3 "Smadar Barber-Tsadik" <fernando.perezloza@ija.gob.mx>
- Letter Of Interest. aref.safiah1@yahoo.com
- Re: About Your Payment "D. Kevin" <sales@bitnewsemaillist.info>
- GOOD NEWS (sent from forged email address)
- Investment Partnership Proposal Investment <chaitan.j@pennonshipping.com>
- Good Day Friend "ibr;moha" <snrik01@gmail.com>
- Federal Reserve System New York, United States of America ... (sent from forged email address)
- Your Inheritance Funds (sent from forged email address)
- 1450-1468 14th Street - Report provided by Kelly Klingler us... TourFactory.com Website <website@tourfactory.com>
- CAN WE TRUST EACH OTHER Dr Phillip Chendes <philip_chendes@rowebhost.xyz>
- UNICEF CHARITY Adrian <info@transfer.com>
- hi MISS MONICA SMITH <zaimatus.sholichah@yahoo.com>
- FINAL AWARD NOTIFICATION EL GORDO DE LA PRIMITIVA LOTERIA <elgordodelaprimitiva01@gmail.com>
- Please, I need your attention "Mrs. Josephine Ajuonuma" <jajuonuma@kimo.com>
- Payment for Outstanding Balance 02-2020 Theeraphon (Tony) <info@epshad.com>
- A NOTIFICATION YOUR ATM CARD (sent from forged email address)
92 entries -- last updated: 2020-02-11 15:01 UTC
Sender domains:
- abs.emavent.com (1), atlantica.com.ph (1), atp.com.mt (1)
- belti.ru (2), belti.ruu (1), bitnewsemaillist.info (1), biznetvigator.com (1)
- cafe24.com (2), ckus.net (1)
- diamondtravel.vn (2), dubrovin.net (1)
- ecuadorenvivo.com (1), epshad.com (1)
- financail.org (1), fund.net (1)
- gmail.com (12)
- hotmail.com (1)
- ija.gob.mx (2)
- kimo.com (1)
- navy.plala.or.jp (1)
- outlook.com (3)
- pennonshipping.com (1)
- rad.net.id (1), rowebhost.xyz (1)
- savingsbank.us.cabinetnardi.com (1), sumpoeg.com (1)
- tourfactory.com (1), transfer.com (1)
- uba.com (1), usa.com (1), usa.net (1), usa.org (1)
- vtr.net (1)
- wb.org (1), wetransfer.com (1)
- yahoo.com (1)
Anti-fraud resources:
