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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.
- UK LOTTERY PROGRAM (sent from forged email address)
- My Dear Friend!! (sent from forged email address)
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <richardhallesq005@gmail.com>
- YOUR PAYMENT FROM UN. 12:03:2020.strongholmstreams.com (sent from forged email address)
- Claim Your Winnings Today, (sent from forged email address)
- Finally Your Funds Is Here//Case File is 54AC003. (sent from forged email address)
- RE "William W. George" <zx82600@gmail.com>
- God Bless You (sent from forged email address)
- You are very lucky today, (sent from forged email address)
- INVESTMENT PROPOSAL. "Jeff Norman" <jeff@un.org>
- The Abandoned Consignment (sent from forged email address)
- Message "Sarah Pitchard" <sarah@lifeline.com>
- RE "William W. George" <kellymaildesk@gmx.co.uk>
- Can You Honestly Help Me Please "Mrs. Susan david" <susan@usa.com>
- Stop Falling Victim..... (sent from forged email address)
- Sheagh, 500+ Life specialss High quailty, Wyatttt lripak@ripak.com
- CAN I TRUST YOU? (sent from forged email address)
- Search Joint Venture partner of Chain auto Assembly Plant.ht... Mr.Rock <chinabigst2@hotmail.com>
- Aw: (sent from forged email address)
- Donation Information. "Mr. Charles Koch" <info@usa.com>
- GOOD NEWS ON YOUR ABANDONED SHIPPMENT VALUE $8M "Mr. Dee" <office@post.com>
- Your attention is needed (sent from forged email address)
- Please kindly get back to me for more info. (sent from forged email address)
- Contact "Dr. Larry Edward" <soperfrd@gte.net>
- Re Terry Brown <cornellonline@cornellappliances.com>
- Investment Offer Sir (sent from forged email address)
- 4.800.000,00 EUR Mr Manuel Franco <ifn288@outlook.com>
- .I SEEK YOUR INDULGENCE (sent from forged email address)
- ATTENTION : MY DEAR (sent from forged email address)
- Attention: Beneficiary, "MRS. ANGELA BLAKE" <info@mtein.org>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Your email has won you $2.5 Million dollars Carlos Foundation <cslimhelu855@gmail.com>
- I need an honest and trust worthy business partner. (sent from forged email address)
- TO THE OWNER OF THIS EMAIL !!! "Mr.Steven Mnuchin" <moimoi@navy.plala.or.jp>
- ATTENTION BENEFICIARY, YOUR COMPENSATION WORTH $7.600.00.00 ... (sent from forged email address)
- Your email has won you $2.5 Million dollars Carlos Foundation <officecarlos267@gmail.com>
- Re: GOOD DAY Mrs Helen Jorg <nicnac@i-asunaro.jp>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! "Mr Allen Campbell " < huadian@4x4powerful.com>
- Let me hear from you (sent from forged email address)
- Business Partnership "Richard Newman" <gahaugen@vircom.net>
- My Dear Friend1!! (sent from forged email address)
- Investment/ Loan Proposal Andre Lorenzo <kyowookiitanet@gmail.com>
- (no subject) "Dipl. James Philip" <ketty20002@tin.it>
- Mr.Igwe James,we are waiting for your urgent reply today. CENTRAL BANK OF NIGERIA <federalministry3@gmail.com>
- SHIPMENT . (sent from forged email address)
- ATP "Try This" Seth Anivitti <info@atp.com.mt>
- Compliment of the day "Mr John Bruce" < <">"@mta01.prep.zimbra.lan>
- Dear SIR/ Madam peter stevenson <peterstevenson828@outlook.com>
- RE: "EURO MILLION" <alvavio@vinadelmarchile.cl>
- YOUR FUND IS READY FOR SHIPMENT David Wilson <vcsdfd46@yahoo.com>
- Greetings from Mrs. Suzette E. Mrs. Suzette Engelhorn<secureserver@gmail.com>
- ALERT NEWS! JEFFEREY GONZALEZ <jeffereygonzalez1@gmail.com>
- REPLY URGENT (sent from forged email address)
- DONATION TO YOU Free Zone <zonefree17@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. (sent from forged email address)
- Please Contact Me (sent from forged email address)
- Grant Award of US$5,550,000 to bank account "Sophia Thomas" <infouhs0001777@gmail.com>
- URGENT MESSAGE FROM MRS. ELIZABETH CAMERON. "Mrs. Elizabeth Cameron." <ablelord19@yahoo.com>
- RE: SAM TO YOU. (sent from forged email address)
- Hello Dear Sir, Please advice. Ben Varma Kwabena <donald.cassidy099@gmail.com>
- Pending Transaction Alert (sent from forged email address)
- From:Cancerous Ailment Woman Need Your Help CRYING WOMAN HELP HER <johnsonhugeclaimofficeruksa@gmail.com>
- YOUR APPROVED PAYMENT (sent from forged email address)
- Please advise on the necessary procedure and guideline for p... Man Maci <noreply@wetransfer.com>
- GREETINGS "Mrs. Cindy Esther Chao." <drstevecollins4@gmail.com>
- Greetings "Mrs. Cindy Esther Chao." <firstbnkunitplc@gmail.com>
- COURT ORDERS COMPENSATION PAYMENT TO SCAM VICTIMS. (sent from forged email address)
- [GSN Suspected Spam] URGENT UN COMPENSATION!! =?utf-8?b?Ik1yLkFudMOzbmlvIEd1dGVycmVzIiA8c2VydmljZUBtczEubGluYS5nb3Yu?=
=?utf-8?b?dHc+?=
- Good News For You (Apply Now) "Azim Hashim Premji Foundation" <ifn288@outlook.com>
- Important Notice" "Mr. Charles J. Colocino Jr" <info@tasker.com.tw>
- Have you received your funds Mr Rodrick Carney<info@usa.org>
- YOUR FUND IS READY FOR SHIPMENT "Mr. David Wilson" <mr.davidwilson300@gmail.com>
- RECOVERED FUNDS "H. Jules Ghislain" <ruito@b-gift.jp>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <homelanddpment002@gmail.com>
- RE-CLAIM OF YOUR $2,500,000.00 "Interpol" <finbk01@yahoo.co.jp>
- can you honestly help me "miss mary" <llpetersen@centurytel.net>
- Attn: Beneficiary, "MR. Lewis hook" <llpetersen@centurytel.net>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <missionarycarolmitchell558@gmail.com>
83 entries -- last updated: 2020-03-13 15:00 UTC
Sender domains:
- 4x4powerful.com (1)
- atp.com.mt (1)
- b-gift.jp (1)
- centurytel.net (2), cornellappliances.com (1)
- gmail.com (17), gmx.co.uk (1), gte.net (1)
- hotmail.com (1)
- i-asunaro.jp (1)
- lifeline.com (1)
- mailbox.com (1), mtein.org (1)
- navy.plala.or.jp (1), nwda-unido.org.uk (1)
- outlook.com (3)
- post.com (1)
- rakzan.com (2)
- tasker.com.tw (1), tin.it (1)
- un.org (1), usa.com (2), usa.org (1)
- vinadelmarchile.cl (1), vircom.net (1)
- wetransfer.com (1)
- yahoo.co.jp (1), yahoo.com (2)
Anti-fraud resources:
