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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.
- hey- =?UTF-8?B?d2hhdOKAmXM=?= up wnetsystem@wnetsystem.com.br
- Assistant. "Amelia Christian" <admin@youth4work.co>
- MTCN to pick up your first payment $6000 now (sent from forged email address)
- united nation payment notice from bank Rev.Micheal Godwin <info@firstbank.com>
- Waiting for your urgent response. "Mr. John Dyer" <jasmine9314@peoplepc.com>
- READ AND UNDERSTAND (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- 4.800.000,00 EUR Mr Manuel Franco <sgc@vm.uff.br>
- God bless you and America. "Staff Sergeant Williams Joel Jamaine." <test9@myacc.net>
- United Nation Lottery 2020 "Dr.Brian Moore" <info@lee.com>
- Pending Transaction Alert (sent from forged email address)
- URGENT ATTENTION / IMPORTANT NOTIFICATION Edward G Gerrard Jr <thevinesevolve@yahoo.com>
- ABOUT YOUR SHIPMENT MR TOWNSEND HOLLEY <mr.townsendholley012@gmail.com>
- PLEASE REPLY ASAP!! (sent from forged email address)
- God bless you "Mrs. Melissa.C.Mitchell" <test@test.com>
- Beachtung! Von Philip Whyte.. (sent from forged email address)
- AVAILABLE TO DELIVERY Dear E-mail Owner: "Mrs Helen Egobia" <info@rina.org>
- Dear owner of consignment value $8M (sent from forged email address)
- YOU ARE A WINNER OF OUR NEW YEAR (2020) ONLINE LOTTERY! Dennis Douglas <kevinotafe111@gmail.com>
- Re: Ms.Matilde Gina Ines A (sent from forged email address)
- Good day, "Mr. stiles" <spo@iasl.com>
- Re; Investment Invitation.. (sent from forged email address)
- Good Business Investment" Reply Back William Aliba <will.aliba@miyabigumi.co.jp>
- Your attention is needed (sent from forged email address)
- Your Donation Fund Bill Gates Foundation <williamdeepak070@gmail.com>
- Attention Beneficiary,YOUR SWIFT RESPONSE IS HIGHLY NEEDED I... "Mr. Ellis Nzo Asu" <info.ubagroup001@gmail.com>
- payment FBI <office@kaeb.at>
- YOUR FUNDS WORTH $10.7M THE US TREASURY DEPARTMENT (sent from forged email address)
- My Beloved in Christ, "Mrs. Maureen A. Greaves" <off.lawfirm@yahoo.com>
- Crude oil Lifting License No: ANP-C-STP/056432 "engr.sacramentobandeira" <samantha@hankinson.net>
- Dear my Good friend (sent from forged email address)
- GREETING TO YOU "Mr.Warren Buffet Billionaire invest" <ya.ino@olive.plala.or.jp>
- payment " AgentRICHARDMATT" <luciana@aclipisa.it>
- URGENT INQUIRY FOR NEW ORDER majidmohammed2@hotmail.com
- Confirmation Required On Consignment Reg. #: BA335493XXK and... "Mrs. Pauline Simmons" <info@sahinvidanjor.com>
- FUND DONATION NOTICE.. 2ST (sent from forged email address)
- Confirmation Required On Consignment Reg. #: BA335493XXK and... (sent from forged email address)
- united nation payment notice from bank (sent from forged email address)
- ATM LOTTERY DEPARTMENT!!! "Mr. Willson Summer" <info@leee.com>
- JOIN THE MILLIONAIRES (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- FUND TRANSFER FOR INVESTMENT IN YOUR COUNTRY. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE ":Dr Raymond ChienKuoFung.Chairman of Hang Seng Bank Ltd, Hong Kong" <fredstack@hotmail.com>
- DONATION enprrolosdc@gmail.com
- YOUR FUNDS WORTH $10.7M (sent from forged email address)
- Hello , "Mr.james rolanda" <info@lee.com>
- Contact him now (sent from forged email address)
- Darlehen anbieten Mr.RobertMarvin<>herman@cedarpoint.com
- Good day Beneficiary, "Mr. Robert Clement" <robertclementss@usafaidi.com>
- FUND DONATION NOTICE.. ch "Mr. Charles Koch" <office@kaeb.at>
- Treat As Urgent! (sent from forged email address)
- LOAN szabone.oeva@batonyterenye.hu
- URGENT ATTENTION / IMPORTANT NOTIFICATION Edward G Gerrard Jr <lakeside4kokolets@yahoo.com>
- USA TREASURE HOUSE. "Steven T. Mnuchin" <texch01@TCLGROUP.COM>
- (no subject) Mrs Mean <mirage@gruppomirage.it>
- NEXT OF KIN Tony Allen Owusu <gerhardmanfredfasel2015@gmail.com>
- From: Dr. Emmanuel Ibe Kachikwu (GMD) (sent from forged email address)
- Dear Beloved Joy Smith <laurenchristian692@gmail.com>
- INVESTMENT PORTFOLIO!! eastern cape Broker <office@kaeb.at>
- Business Partnership "Gray Brian Towner" <info@azmont.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- AWARD DESCRIPTION NOTICE mercedesbenzwinner@msg.com
- ECONOMIC AND FINANCIAL CRIMES COMMISSION EFCC
- 25th February last Notification "Francisca Lister" <>
- Re: Waiting for your response! Lansana Jeneba <sbaa900058@gmail.com>
- Contract Interest Antonio Martinez Abogados SL <sales@gogoomail.live>
- Good day Ms.Reem Tosun Mesut <admin@dubrovin.net>
- Attn : Case pin code Number: FUN/DS:255748003/23 (sent from abused email account)
- Beloved One =?UTF-8?Q?Mrs=2ERose_Holtsbery?= <benjamin.vandewalle@club-internet.fr>
- Re: Your Package For Delivery (sent from forged email address)
- I need to hear from you. "Mrs.Elisabeth Reiter" <mrselisabethreiter@gmail.com>
- Greetings Fabio Duruu <fabioduru1011@gmail.com>
- Very Urgent, " Mrs. Maureen A. Greaves" <rs4013118@gmail.com>
- YOUR COMPENSATION FUNDS !!! (sent from forged email address)
- ceo@lubtraxoilandgas.us sent you some files via WeTransfer "WeTransfer" <contact@wetransfersharedfile.online>
- Read And Respond thwealth1@gmail.com
- Scam Inverstigation Unit S.I.U (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- Assistant. "Amelia Christian" <drchristianallione@gmail.com>
- Hello "Mrs. Stephanie Smith " <office@test.com>
- Beneficiary......PAYMENT (sent from forged email address)
- Get Back To Me!! (sent from forged email address)
- Business Partnership "Graham Miller" <info@azmont.com>
- I WANT YOU TO BE THE REPRESENTATIVE, THANKS!!. "Mr. James Morgan" <jamesmorgan@bex.net>
- UNITED NATION COMPENSATION FUND OFFER FROM BANK (sent from forged email address)
- TRUTH ABOUT YOUR FUND IN AFRICA "Barr. Annarly Ossy" <golkjqaipren@yahoo.com>
- your ATM Card, Mr JOHNSON LEE <johnsoneze130@gmail.com>
- Your $10.5 Million USD ATM Master Card Payment.??? (sent from forged email address)
- Can we do this togther? (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <fggdstsattggg@gmail.com>
- Your response is highly imminent!! (sent from forged email address)
- Dear Beneficiary: "UBA PLC" <uba@ubagroup.com>
- Message update Adara Peter <adarapeter2@gmail.com>
- DEAR EMAIL OWNER 50 FBI OFFICE <info@fbi.gov>
96 entries -- last updated: 2020-02-25 15:00 UTC
Sender domains:
- aclipisa.it (1), azmont.com (2)
- bex.net (1)
- club-internet.fr (1)
- dubrovin.net (1)
- fbi.gov (1), firstbank.com (1)
- gmail.com (14), gogoomail.live (1), gruppomirage.it (1)
- hankinson.net (1), hotmail.com (1)
- iasl.com (1)
- kaeb.at (3)
- lee.com (2), leee.com (1), lotuscars.com (1)
- miyabigumi.co.jp (1), myacc.net (1)
- olive.plala.or.jp (1)
- peoplepc.com (1)
- rina.org (1)
- sahinvidanjor.com (1)
- tclgroup.com (1), test.com (2)
- ubagroup.com (1), usafaidi.com (1)
- vm.uff.br (1)
- wetransfersharedfile.online (1)
- yahoo.com (4), youth4work.co (1)
Anti-fraud resources:
