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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.
- =?utf-8?q?INTERNATIONALER_W=C3=84HRUNGSFONDS?= "AGENCIA DE TRIBUTARIA" <test2@cafe24.com>
- Re: Seeking Your Trust... 118.97 "Alice Kiesten" <licek654@opleidingenwerk.nl>
- Dear Sir/madam, David felt <alert_updateaccount@machadisellinkon.com>
- GREETING TO YOU "Mr.Warren Buffet Billionaire invest" <mrsachinshahray@gmail.com>
- YOUR ASSISTANCE PLEASE (sent from forged email address)
- KONTAKTIEREN SIE MICH FÜR WEITERE DETAILS (sent from forged email address)
- I need your urgent respond, Donna Louise <dlouisemclnnes1@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <benfrank20118@gmail.com>
- Urgent Attention Please (sent from forged email address)
- ($2,600,000.00 USD) Compensation For Being A Victim "DAVID JACKSON" <jglee@komes.net>
- hii "Dr Nelson Kelly" <nelson-kelly200@outlook.com>
- U.S. Customs and Border Protection "Mr. Andreas H. Pollard" <test2@trying-test.work>
- ATTENTION!!! EARN BITCOINS WORTH $400,000 IN 48HRS ON BLOCKC... "Mr. Chris" <info@usa.org>
- Dear Friend, (sent from forged email address)
- Greetings "United Bank For Africa"<info@uba.net>
- =?utf-8?q?CHRISTLICHE_LOTERIA_ESPA=C3=91A?= "Dr. LUIS ANTONIO" <test2@cafe24.com>
- Claim Your Winnings Today, (sent from forged email address)
- YOU HAVE A DONATION OF $1 MILLION FROM PHILLIP CHIPPEWA, "Phillip Chippewa"< line@zah.att.ne.jp>
- DONATION enprrolosdc@gmail.com
- G20 SUMMIT Japan "Mrs. Kaori Ichiro-John"
- Investment Partnership Proposal sampath.kumar@jockeyindia.com
- =?utf-8?q?KONTAKTIEREN_SIE_MICH_F=C3=9CR_WEITERE_DETAILS?= "Mrs. MARIA RICARDO" <root@alfaintelli.com>
- Your Donation (sent from forged email address)
- Payment Of Your Fund (sent from forged email address)
- Dear Friend, (sent from forged email address)
- CLAIMS PACKAGE <""@cgesucre.gob.ve>
- THANKS AND MAY GOD BLESS YOU OK... (sent from forged email address)
- Dear my Good friend, "Tushar Morzaria" <test@mail.mfckbr.ru>
- FROM IRS COMMISSIONER MR. JOHN KOSKINEN MR JOHN KOSKINEN <test@reckonconsultancy.com>
- I SEEK YOUR INDULGENCE (sent from forged email address)
- I NEED YOUR HELP VERY URGENT Abdul Wahhab <aw704166@gmail.com>
- Sie haben eine Spende von 1.000.000 USD sn@turuncuholding.com
- YOUR CONSIGNMENT BOX TO DELIVER Agent Joel Callen <giuseppespanu@tin.it>
- God Bless You (sent from forged email address)
- URGENT ATTENTION.. (sent from forged email address)
- how are things wnetsystem@wnetsystem.com.br
- PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 8391) (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <govt202@hzsg.org>
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <govt86@hzsg.org>
- RE: "EURO MILLION" <mytest@genny.jp>
- Please Treat Urgent, I have decided to secretly give {$4,450... Carlos Slim Helu <western-union-2019@outlook.com>
- CONGRATULATIONS DONATIONS FUNDS FROM MR. WARREN E. BUFFET
... MR WARREN EDWARD BUFFET <officefile7387@aol.com>
- THE TRUTH ABOUT YOUR FUNDS, CONTACT AGENT MARY ELVIS ASAP ... (sent from forged email address)
- FROM: MR. JOHN KUTA john kuta <johnkuta016@outlook.com>
- Reconfirm..... (sent from forged email address)
- Opportunity Discovered, (sent from forged email address)
- RE: ARE YOU DEAD OR ALIVE 54.85.251.1 "Barr Kenneth Bassey" <info@lee.org>
- Grant Award of US$5,550,000 to bank account (sent from forged email address)
- Re:Please I need your help (sent from forged email address)
- Your ATM MasterCard Delivery (ATM Card Number 50611910222744... Nonia TuTu <bankofafrica1100@gmail.com>
- Contract 2020 - Stock Order Inquiry - MUSANADA EU036-2020 (sent from forged email address)
- Re Kim Schranner <osvaldo.antezana@endeandina.bo>
- Mr.Samuel Durojaye (sent from forged email address)
- Access to your fund expires Tomorrow (sent from forged email address)
- Mr.Samuel Durojaye (sent from forged email address)
- Scam Inverstigation Unit S.I.U (sent from forged email address)
- GOOD NEWS From New Ambassador .... /// (sent from forged email address)
- HAVE YOU BEEN INFORMED? "Mr. Dirk Hugh" <info@fbagentdirkhugh.com>
- (no subject) MISS MONICA SMITH <jennifermonkeydog@yahoo.com>
- (no subject) MISS MONICA SMITH <spongeaj_19@yahoo.com>
- (no subject) MISS MONICA SMITH <themaidariel@yahoo.com>
- My Dear Reb <reb17@hzsg.org>
- (no subject) MISS MONICA SMITH <leerodger@yahoo.com>
- (no subject) MISS MONICA SMITH <alfredo.rios11@yahoo.com.ar>
- Re: Urrgent Notice From U.S Customs and Border Protection. A... (sent from forged email address)
- Hello "Charles W Jackson" <info@kadenammc.jp>
- Dearest Beloved One, juliet kizz <longshot_007@yahoo.com>
- Hallo 3/9/2020 1:28:19 PM "Stefanie Hubner" <pfl@zxv.publicvm.com>
- (no subject) JULIET MAKEBA <tominvestments0@gmail.com>
- JOB OFFER "jorge.segovia" <jorge.segovia@puertomontt.cl>
- Can You Honestly Help Me "Mrs. Susan David" <susan@usa.com>
- How are you doing today? (sent from forged email address)
- Re " Charles W Jackson " <info@campesato.it>
- Attention (sent from forged email address)
- FROM: MR. ANTHONY KUKU Anthony kuku <a34kuku@hotmail.com>
- RE "William W. George" <kellymaildesk@gmx.co.uk>
- Best offer (sent from forged email address)
80 entries -- last updated: 2020-03-09 15:00 UTC
Sender domains:
- alfaintelli.com (1), aol.com (1)
- cafe24.com (2), campesato.it (1), cgesucre.gob.ve (1)
- endeandina.bo (1)
- fbagentdirkhugh.com (1)
- genny.jp (1), gmail.com (6), gmx.co.uk (1)
- hotmail.com (1), hzsg.org (3)
- kadenammc.jp (1), komes.net (1)
- lee.org (1)
- machadisellinkon.com (1), mail.mfckbr.ru (1)
- opleidingenwerk.nl (1), outlook.com (3)
- puertomontt.cl (1)
- rakzan.com (2), reckonconsultancy.com (1)
- tin.it (1), trying-test.work (1)
- uba.net (1), usa.com (1), usa.org (1)
- yahoo.com (5), yahoo.com.ar (1)
- zah.att.ne.jp (1), zxv.publicvm.com (1)
Anti-fraud resources:
