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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.
- God Bless You (sent from forged email address)
- Re:Please I need your help (sent from forged email address)
- Re: Can You Handle This?. 121.200 "Alice Kiesten" <licek654@opleidingenwerk.nl>
- Re: Your ATM Visa Card available right now. "UNITED, BANK. FOR, AFRICA" <philnpdx@aol.com>
- Re Kim Schranner <osvaldo.antezana@endeandina.bo>
- Dear Good Friend, "Mr. Brith Chim" <nelson02_69@portugalmail.pt>
- The Abandoned Consignment (sent from forged email address)
- RE: Dear Sir , UPDATE NEEDED, "Mrs. Samantha Cameron" <juybhu@gmail.com>
- Re: Seeking Your Trust.... 200.91 "Rev. Alice Kiesten" <alicek654@bnkweek.com>
- Attention: Beneficiary, "MRS. ANGELA BLAKE" <info@mtein.org>
- Claim Your Car and Check With your Winning Code BMW: 0099985... (sent from forged email address)
- =?utf-8?q?INTERNATIONALER_W=C3=84HRUNGSFONDS?= "AGENCIA DE TRIBUTARIA" <test2@cafe24.com>
- YOUR COMPENSATION FUNDS !!! (sent from forged email address)
- GREETINGS (sent from forged email address)
- Greetings in the name of God "REV SISTER DORIS RED" <chaukhanh@nozomi.com.vn>
- CONGRATULATION. (sent from forged email address)
- URGENT ATTENTION.. (sent from forged email address)
- Business Proposal..............!24.4 (sent from forged email address)
- YOUR COMPENSATION FUNDS !!! "MR. DONALD MOORE" <admin@buter.ru>
- Attention: Treat This Matter As Urgent !! (sent from forged email address)
- Dear Fund Beneficiary (sent from forged email address)
- I need an honest and trust worthy business partner. (sent from forged email address)
- Investment Partnership Proposal sampath.kumar@jockeyindia.com
- LATE MRS.CARO EDWARD INHERITANCE FUNDS (sent from forged email address)
- Greetings My Beloved in Christ (sent from forged email address)
- I SEEK YOUR INDULGENCE (sent from forged email address)
- 3% Darlehensangebot Jetzt bewerben "Passy Ben"<@taghtiran.com>
- FRESH UPDATE / BUYACC .SU / PAID DATING SITES UPDATED "BUYACC" <mail@mail.com>
- PLEASE REPLY ASAP. (sent from forged email address)
- =?utf-8?q?CHRISTLICHE_LOTERIA_ESPA=C3=91A?= "Dr. LUIS ANTONIO" <test2@cafe24.com>
- *****SPAM***** ATTENTION SIR/MADAM (sent from forged email address)
- *****SPAM***** ATTENTION SIR/MADAM "From Michael R. Pompeo" <info@sv-m.ru>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- My Greetings,Dear Beloved elizabeth packer <elizabeth10packer@gmail.com>
- Re:Transaction Details!!! "Advocate Dali Mpofu. X" <luke@i2k.com>
- INTERNATIONAL MONETARY FUND (IMF) WASHINGTON D.C PAYMENT NOT... INTERNATIONAL MONETARY FUND WASHINGTON D. C <info@imf.org>
- From: Dr. Emmanuel Ibe Kachikwu (GMD)dd (sent from forged email address)
- Aanbieding van 3% Nu aanvragen "Megan Moore"<@dobrazeka.com>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE !!! Mrs Wand Smith <mrswandsmith957@gmail.com>
- United Nations Inspection General Manager "Mr. John Selden" <aaa77756@yahoo.com.tw>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND info@sun.net.tw
- Hello my friend, "Dr. Larry Edward" <soperfrd@gte.net>
- From:Cancerous Ailment Woman Need Your Help CRYING WOMAN HELP HER <johnsonhugeclaimofficeruksa@gmail.com>
- FROM: DELIVERY URGENT "Ms, Ebube N Rickson" <deliveryagent_1954@yahoo.com>
- FROM IRS COMMISSIONER MR. JOHN KOSKINEN MR JOHN KOSKINEN <test@reckonconsultancy.com>
- Wir bieten Ihnen das beste Darlehen Deal 2% (sent from forged email address)
- WINNER NO:5 goodnews goodnews <goodnewsg20@gmail.com>
- Dear Beneficiary, contact info <contactinfo49@gmail.com>
- Re:Payment Approved Alert Notification "Bank Customer Service" <info@fortesecurities.co.uk>
- Re: Your ATM Visa Card available right now. "UNITED BANK. FOR AFRICA" <Jamesfine109@aol.com>
- 2.800.000,00 USD Mr Steve Thomson <apoioemergencial@proaes.uff.br>
- Opportunity Discovered, (sent from forged email address)
- PLEASE GIVE ME YOUR TRUST (sent from forged email address)
- GOOD NEWS VERY URGENT YOUR ATM VISA CARD IS READY NOW Dr Fred David <barrbakersamuel@yahoo.in>
- Dear Sir, "haniyaabdulaziz99@aol.com" <imfinterfund@gmail.com>
- HELLO Mrs. Elizabeth Smith <admin@fundacaocopel.org.br>
- ATM, "UNFPS"<test@comstar.ru>
- CONGRATULATIONS,YOUR PAYMENT IS APPROVED. "Embassy of Nigeria,New York." <towalejacob@gmail.com>
- 4.800.000,00 EUR Mr Manuel Franco <apoioemergencial@proaes.uff.br>
- BMW of North America, LLC PROMOTIONS.. (sent from forged email address)
- Your email has won you $2.5 Million dollars Carlos Foundation <cslimhelu855@gmail.com>
- Sie haben 5.800.000,=?UTF-8?Q?00_=E2=82=AC_gewonnen?=. Schic... "mavis wanczyk" <maviswanczyk19887@gmail.com>
- 2020 DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 MR WARREN EDWARD BUFFET <megadethesp21@yahoo.com>
- RE,LETTER OF COMPENSATION Mr Patrick Edward <jenniferkoubia3@gmail.com>
- 2020 DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 MR WARREN EDWARD BUFFET <syjen_2005@yahoo.com>
- 2020 DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 MR WARREN EDWARD BUFFET <zerosommers@yahoo.com>
- 2020 DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 MR WARREN EDWARD BUFFET <poging_bagsik_cv@yahoo.com>
- NOTICE (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- YOUR AWAITING FUND IS READY THROUGH ATM CARD (sent from forged email address)
- 2020 DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 MR WARREN EDWARD BUFFET <ntombelawsfisonhlanhla@yahoo.com>
- 2020 DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 MR WARREN EDWARD BUFFET <leon_rosier@yahoo.com>
- 2020 DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 MR WARREN EDWARD BUFFET <girlwithswagg@yahoo.com>
- 2020 DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 MR WARREN EDWARD BUFFET <e_thinius@yahoo.de>
- Your Consent ASAP.. (sent from forged email address)
- Hello Dear, "Mrs.Ruth Williams" <big_leo321@yahoo.com>
- Hello Dear, "Mrs.Ruth Williams" <wolijoe555@gmail.com>
- Attention Beneficiay: Dear Sir/Madam Please treat urgent. Carlos Slim Helu <atm-master-card@yandex.com>
- YOUR ATM CARD WORTH GBP 5.7 MILLION IS AVAILABLE "Mr. MICHAEL BOLTS" <westernunionofice7@gmail.com>
86 entries -- last updated: 2020-03-11 15:00 UTC
Sender domains:
- alaskatia.org (1), aol.com (2), asiantrails.org (1)
- bnkweek.com (1), buter.ru (1)
- cafe24.com (2), comstar.ru (1)
- dobrazeka.com (1)
- endeandina.bo (1)
- fortesecurities.co.uk (1), fundacaocopel.org.br (1)
- gmail.com (13), gte.net (1), guardian-bank.com (1)
- i2k.com (1), imf.org (1)
- mail.com (1), mailbox.com (1), mtein.org (1)
- nozomi.com.vn (1), nwda-unido.org.uk (1)
- opleidingenwerk.nl (1), outlook.com (1)
- portugalmail.pt (1), proaes.uff.br (2)
- reckonconsultancy.com (1)
- sv-m.ru (1)
- taghtiran.com (1)
- yahoo.com (9), yahoo.com.tw (1), yahoo.de (1), yahoo.in (1), yandex.com (1)
Anti-fraud resources:
