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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.
- I NEED YOUR HELP LILLIAN HORTON <lillian09@mloxz.com>
- Hello Lucky One. "Warren Buffett Foundation" <warrenbuffettfoundation7@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE "EDWARD REES." <bar.edwardrees5@bdsagm.com>
- Claim Your Winnings Today, (sent from forged email address)
- Good news at last (sent from forged email address)
- Hey- =?UTF-8?B?d2hhdOKAmXM=?= up wnetsystem@wnetsystem.com.br
- Good day Beneficiary "Mr. Robert Clement" <robrert1@citromail.hu>
- Please I Need Your Help Urgently!!! " FROM MRS. RITA K. MADINE" <ritamadine02@lmhlo.net>
- Re: DID YOU RECEIVE MY MAIL...CONTACT ZAINAB MOHAMED. (sent from forged email address)
- You are very lucky today, (sent from forged email address)
- 3% Loan Offer Apply Now "Passy Ben" <""@nationallibrary.bg>
- How Are You? (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- YOUR COMPENSATION FUNDS !!! (sent from forged email address)
- Claim Your Car and Check With your Winning Code BMW:00999851... (sent from forged email address)
- Greetings (sent from forged email address)
- YOUR EMAIL HAS WON $1,000,000!!!! =?UTF-8?Q?=C2=A9Winning_Notification?= <cocacolazeroaward111@gmail.com>
- YOUR EMAIL HAS WON $1,000,000!!!! micro micro <microyearly555@gmail.com>
- Keep in touch Wang Wei
- Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
- TREAT AS URGENT mgarcia@grupoasd.com.co
- GOOD DAY. Mace David <david@unitedmoving-storage.com>
- Business Partnership "Richard Newman" <test@markone-products.jp>
- UK LOTTERY PROGRAM (sent from forged email address)
- Great News!!! "Lisa Robinson" <""@police.gov.ua>
- Treat As Urgent (sent from forged email address)
- ATTENTION SIR/MADAM (sent from forged email address)
- !!!!BLAST YOUR EMAILS HERE. "Master of tools." <tools@tools.com>
- Re: Urgent Delivery Notification "Mr. Scott Chambers" <atkinsc140@gmail.com>
- CAN I TRUST YOU? (sent from forged email address)
- YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS MATTER "CENTRAL BANK " <info@cbn.com>
- From Dr Richard Stevenson.... (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK. (sent from forged email address)
- IMPORTANT MESSAGE FROM MR. KENNETH (sent from forged email address)
- My Dear Tit Cherif <tit.cherif@yahoo.co.uk>
- Top Urgent. "Damian Hill" <arts@theprojector.ca>
- Hello Lucky One. "Warren Buffett" <warren@gmail.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072020 "Mrs. Teresa A. Rutledge" <occteresarutledge@nationalbanks.gov>
- Request (sent from forged email address)
- Important Notice !!! (sent from forged email address)
- YOUR DELAYED FUND. "U.S TREASURY" <us.treasury@gov.org>
- YOUR PAYMENT FROM UN. 13:03:2020- (sent from forged email address)
- COMPENSATION PAYMENT OF US $ 500,000.00 VIA ATM MASTER CARD "UNITED NATION AND INTERNATIONAL MONETARY FUNDS" <Alert@airmex.com>
- attention beneficiary <mbutler@insightcreditunion.com>
- CAN I TRUST YOU (sent from forged email address)
- UNICEF CHARITY Susan <support@swasthaindia.com>
- YOU ARE A LUCKY WINNER!! (sent from forged email address)
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- My Dear Cherif Titi <husseinking@ymail.com>
- Dear Sir/Madam ahmmedomar@outlook.com
- Hello Lucky One. "Warren Buffett Foundation" <warren@gmail.com>
- PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 8391) (sent from forged email address)
- RE: SAME TO YOU. (sent from forged email address)
- Unlimited Domain SMTP $13 Only (sent from forged email address)
- BMW: 4DR15HZB760Li2020/08 (sent from forged email address)
- MAY I HAVE YOUR ATTENTION, PLEASE!!! ... (sent from forged email address)
- My Dear Beloved In The Lord "Mrs. Amina M Abraham" <smtpf0x@rakshafoundation.org>
- Breaking News! (sent from forged email address)
- Hello Lucky One. "Warren Buffett Foundation" <moneygramoffice140@gmail.com>
- Your attention is needed (sent from forged email address)
- Hello Dear. I Want To Invest With You. (sent from forged email address)
- FUNDS DHL <DHLOFFICE@docomonet.jp>
- PLEASE I NEED YOUR COOPERATION EDWARD REES <webwebmd26@graaq.com>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 MR WARREN EDWARD BUFFET <e_thinius@yahoo.de>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 MR WARREN EDWARD BUFFET <dee.shaw34@yahoo.com>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 MR WARREN EDWARD BUFFET <kjohannamei@yahoo.com>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 MR WARREN EDWARD BUFFET <harpermcgowan@yahoo.com>
- PLEASE I NEED YOUR ASSISTANCE "EDWARD REES." <webwebzp27@graaq.com>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 MR WARREN EDWARD BUFFET <mackbrittany71@yahoo.com>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 MR WARREN EDWARD BUFFET <wounded_butterfly22@yahoo.com>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 MR WARREN EDWARD BUFFET <cachorro28sv@yahoo.com>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 MR WARREN EDWARD BUFFET <g_arana64@yahoo.ca>
- DONATIONS FUNDS FROM MR. WARREN E. BUFFET ($1.500,000.00 MR WARREN EDWARD BUFFET <mcamrom@yahoo.com>
- CENTRAL BANK OF NIGERIA Final Notice!!!! (sent from forged email address)
- Abandoned Consignment... Mr. Peter Brook <info@occ.co.uk>
- RE: SAM TO YOU. (sent from forged email address)
- Re: YOUR DELIVERY "Mr. Scott Chambers" <admin@emsindo.com>
- Very Important !! "Andrew Tweedie" <info@lee.com>
- HELLO! DEAR! GOOD NEWS TO YOU MR John kuty <WWWW@docomonet.jp>
- Re.Dear Beneficiary, (sent from forged email address)
- Good Reliable Partner- Mr. Mboweni<mrm@tes.com>
82 entries -- last updated: 2020-03-15 15:02 UTC
Sender domains:
- 163.com (1)
- airmex.com (1)
- bdsagm.com (1)
- cbn.com (1), citromail.hu (1)
- docomonet.jp (2), domain.com (1)
- emsindo.com (1)
- gmail.com (7), gov.org (1), graaq.com (2)
- insightcreditunion.com (1)
- keel.com.tw (1)
- lee.com (1), lmhlo.net (1)
- markone-products.jp (1), mloxz.com (1)
- nationalbanks.gov (1), nationallibrary.bg (1)
- occ.co.uk (1)
- police.gov.ua (1)
- rakshafoundation.org (1)
- swasthaindia.com (1)
- tes.com (1), theprojector.ca (1), tools.com (1)
- unitedmoving-storage.com (1)
- yahoo.ca (1), yahoo.co.uk (1), yahoo.com (7), yahoo.de (1), ymail.com (1)
Anti-fraud resources:
