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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.
- Dear Sir Susan Helms <ocalan_azziz@yahoo.com>
- Your Cheque of $1,000.000.00 is Ready Gregg William <aman@dcsb.biz>
- CONTRACT JOB.. "Mr. Qian Yong" <mitchell@gmtel.net>
- YOUR ABANDONED SHIPPMENT "Dee James"<info@unoffice.com>
- GOOD DAY SIR/MA (sent from forged email address)
- URGENT ASSISTANCE ". Prince Egobia" <test@jzbgno.hospedagemweb.net>
- RE: TRANSFER OF YOUR APPROVED FUND IN SUM OF $5,800,000.00..... (sent from forged email address)
- RE: SAM TO YOU. (sent from forged email address)
- BUSINESS PROPOSAL FROM MR.THOMASON WILCOX THOMASON WILCOX <regine@dolphinsite.co.za>
- Reply for details! "Mr. Quan Han" <m-ariji@kreis-inc.jp>
- COCA-COLA LOTTERY ORGANIZATION (sent from forged email address)
- Good Day (sent from forged email address)
- Loan Business Proposal. "Enterprise Financial Services (UK) Limited" <info@sellcisconetworks.com>
- Final Important Notification :3 "Mr. Solicitor" <solicitor890@gmail.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072020 "Mrs. Teresa A. Rutledge" <occteresarutledge@nationalbanks.gov>
- PROPOSAL "Joseph" <infol@yotrio.com>
- My Dear Friend! "Mr.Chief Tony Elumelu"<support@helpingheartsngo.com>
- [[SPAM-ns7]]CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR F... (sent from forged email address)
- Re: You Have WON !!! "Prize Award" <info@kqmc.com.qa>
- RE: "Mrs. Lisa" <xx@yy>
- Re: Can You Handle This?. 121.200 "Alice Kiesten" <licek654@opleidingenwerk.nl>
- Claim Your Winnings Today, (sent from forged email address)
- ***Spam*** Your attention is needed (sent from forged email address)
- Re: Your shipment email (sent from forged email address)
- Mrs. Suzette Engelhorn Mrs. Suzette Engelhorn <secureserver@servers.com>
- ATTENTION BENEFICIARY "Mrs. Lucia Brooks" <williamsdan720@gmail.com>
- PLEASE READ IMMEDIATELY "Ms Lorraine Walker" <lorrainetst112@usa.net>
- Dead Or Alive "Mr.Peter Morgan "<info@lee.com>
- Dear Sir, "unitednationshumanright@un.org.uk" <unitednationshumanright@gmail.com>
- Re: GOOD DAY Mrs Helen Jorg <ceo@gdjiefu.cn>
- HELLO BENEFICIARY !!! (sent from forged email address)
- INVESTMENT 1 (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- INVESTMENT PROJECT hudasabilabdulla@yahoo.com
- Reply for details Patrick Bryce <cspatate@18d04.mspz3.gob.ec>
- TREAT AS URGENT !! paola.gomez@iosper.gov.ar
- Investment Partnership Proposal sampath.kumar@jockeyindia.com
- Re: WE OFFER LOANS FROM 2% TO 7%. "Mr. Zacharias Kitchin"<spo@iasl.com>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... (sent from forged email address)
- =?utf-8?q?CHRISTLICHE_LOTERIA_ESPA=C3=91A?= "Dr. LUIS ANTONIO" <test2@cafe24.com>
- Donation From Mr. Warren E. Buffett {$1,500,000.00 For You Mr Warren Edward Buffett <bordeaux.talence@prink.fr>
- =?utf-8?q?INTERNATIONALER_W=C3=84HRUNGSFONDS?= "AGENCIA DE TRIBUTARIA" <test2@cafe24.com>
- Dear God's Select, Jaslin Ikhsan <dr.jaslin.ikhsan77@gmail.com>
- Attention Beneficiary (sent from forged email address)
- ===THE PAYMENT OF THE FUNDS=== "Head Officer-in-Charge, Administrative Service Inspection Unit" <pal@updates.un.org>
- DONATION enprrolosdc@gmail.com
- ATP "Impressed With Your Site + Suggestion" Sarah Gold <info@atp.com.mt>
- Re ..I wait for your urgent reply ASAP..... (sent from forged email address)
- greetings wnetsystem@wnetsystem.com.br
- RE: BUSINESS VENTURE & GOOD DEAL info@levinandfetner.com
- Attention Mrs Elaine Duke <editor@merolagani.com>
- Please I Need Your Help Urgently!!! "FROM MRS. RITA K. MADINE" <ritamadine01@favite.net>
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN. 2 "Mr. Mark James" <ccasals@vtr.net>
- My Dear Friend1!! (sent from forged email address)
- I DONATE THIS US$10 MILLION TO YOU FOR CHARITRY WORK (sent from forged email address)
- YOUR ATM VISA CARD IS READY "MRS. SOO CHOW" <govt105@hzsg.org>
- Compliments (sent from forged email address)
- A donation of $ 1,000,000.00 USD sn@turuncuholding.com
- HELP ME rita <rm6@favite.net>
- FIRST QUARTER PAYMENT NOTIFICATION AND THE MAIN REASON BEHIN... ZENITH BANK PLC <69773w04t@gmail.com>
- =?utf-8?q?KONTAKTIEREN_SIE_MICH_F=C3=9CR_WEITERE_DETAILS?= "Mrs. MARIA RICARDO" <root@alfaintelli.com>
- Very Important Notice !!!! "Andrew Tweedie" <test@ambrosiashipping.com>
- Please get back to me "Mr. Prince Egobia" <test@jzbgno.hospedagemweb.net>
- HELP ME rita <rm16@favite.net>
- FROM: MR. JOHN KUTA john kuta <johnkuta4@outlook.com>
- Important Message.. Ronald Evergreen<cpvalentini@unionpersonal.com.ar>
- Unlimited Partnership~ "DR.Patrick Stucki" <admin@undorthemoure.gq>
- ATTN: DEAR VALUED BENEFICIARY, UBA ATM CARD (sent from forged email address)
- Re:GOOD DAY Mr Robert Szabados <joggaann21@gmail.com>
- My Dear Friend, Ruth James <ruthjames7381@yahoo.com>
- AWAITING YOUR REPLY 06-03-2020 "Warren Buffett Foundation" <info@buffett.org>
- KONTAKTIEREN SIE MICH FÜR WEITERE DETAILS (sent from forged email address)
- BUSINESS PROPOSAL. "Mr. ALI AHMED MOHAMED"<admin@mokitens.ml>
- Unlimited Partnership~ (sent from forged email address)
- Re. KANN ICH SIE VERTRAUEN ? (sent from forged email address)
- Re: How are you? (sent from forged email address)
- Have A Donation For You juliana juliana <ailanisteven@gmail.com>
- Have A Donation For You Mrs Juliana Timothy <nwaigbo2009@gmail.com>
- Greetings (sent from forged email address)
- Beneficiary......PAYMENT "RICHARD ALLEN. DOUGLAS" <info@wb.org>
81 entries -- last updated: 2020-03-07 15:00 UTC
Sender domains:
- 18d04.mspz3.gob.ec (1)
- alfaintelli.com (1), ambrosiashipping.com (1), atp.com.mt (1)
- bateria.net (1), buffett.org (1)
- cafe24.com (2)
- dcsb.biz (1), dolphinsite.co.za (1)
- favite.net (3)
- gdjiefu.cn (1), gmail.com (8), gmtel.net (1)
- helpingheartsngo.com (1), hzsg.org (1)
- iasl.com (1)
- jzbgno.hospedagemweb.net (2)
- kqmc.com.qa (1), kreis-inc.jp (1)
- lee.com (1)
- merolagani.com (1), mokitens.ml (1)
- nationalbanks.gov (1)
- opleidingenwerk.nl (1), outlook.com (1)
- prink.fr (1)
- sellcisconetworks.com (1), servers.com (1)
- undorthemoure.gq (1), unionpersonal.com.ar (1), unoffice.com (1), updates.un.org (1), usa.net (1)
- vtr.net (1)
- wb.org (1)
- yahoo.com (2), yotrio.com (1), yy (1)
Anti-fraud resources:
