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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.
- INFO (sent from forged email address)
- GOOD DAY "Mr. George Osborne" <mrgeorgeosborne2020@gmail.com>
- Hello/Urgent$ "Mr.Donald Ego Dike" <admin@keel.com.tw>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... (sent from forged email address)
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... (sent from forged email address)
- Claim Your Winnings Today, (sent from forged email address)
- Possible Spam : CONGRATULATION!CONGRATULATION!!CONGRATULATIO... "Mr Allen Campbell " <aprinsloo@marleyps.co.za>
- NEW ORDER PRODUCT "Mr. X" <xx@yy>
- Re: Your Legal Claim. - 42fe8202@opayq.com 03 -17 -2020 "Mr. D Batistuta" <davidbatistuta@aol.com>
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrssbridggiee1williaam@gmail.com>
- RE: Respond (sent from forged email address)
- Hello Lucky One. "Warren Buffett Foundation" <kirstjennielsen3@gmail.com>
- Investment Opportunity For You (sent from forged email address)
- Re: Christian Garcia From Bank Of America ... "Christian Garcia " <no-reply@drivethrustuff.com>
- info@cannabislegal.de You have 8 messages on hold cannabislegal.de <secureserver@servers.com>
- (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTER... (sent from forged email address)
- EUROPEAN UNION COMPENSATION FOR SCAM VITCIMS "EUROPEAN UNION" <mail@graf-ism.ch>
- Message No. 038 PAYMENT ORDER VIA ELECTRONIC FUND TRANSFER (... =?UTF-8?B?TVIuIFNUw4lQSEFORSBEVUpBUlJJQw==?=<info@bateria.net>
- My Beloved in Christ, MRS MAUREEN GREAVE <alxcnerox2@yahoo.fr>
- OFFICE OF FOREIGN ASSET CONTROL (OFAC)!!!U.S DEPARTMENT OF T... (sent from forged email address)
- RE-RELEASE OF YOUR FUND ( £ 1.5M GBP). (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Reply Back For More Information DBA-PAYMENT <dept.foreignaffairssettlements@mail.com>
- YOUR ATM CARD IS READY "MR JOHN EMERSON" <john9191green@gmail.com>
- WAITING TO HEAR FROM YOU, "Prince Egobia" <test@jzbgno.hospedagemweb.net>
- Attn: Valued Beneficiary! Sgt Don George Huber <barbarawilliam362@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. (sent from forged email address)
- my subject press@mil.uz
- YES AND YES, I AGREED WITH YOU OK... (sent from forged email address)
- NEED URGENT ATTENTION: "Mr.Mike Felix" <abcdwyz@zoho.com>
- Re:Payment Approved Alert Notification "Bank Customer Service" <info@bovedafiscal.mx>
- can you honestly help me "miss mary" <llpetersen@centurytel.net>
- Re: Expression of interest "Eric Clarke" <iopolaki@mail.velia.net>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- KOMPENSATION SZAHLUNG "Mr. Thomas" <mohit@co.uk>
- Hast du die 5,8 Millionen Euro Spende bekommen? Mavis Wanczyk <grzegorz.hopek@geopoz.poznan.pl>
- NEXT OF KIN Jennifer Shaw <info@swivel.net>
- *****SPAM***** ?, NO*** THIS IS NOT SPAM***Contact us for Loans (sent from forged email address)
- Dear Sir/Madam ahmmedomar@outlook.com
- Hello Lucky One. "Warren Buffett Foundation" <moneygramoffice140@gmail.com>
- URGENT DELIVERY (sent from forged email address)
- CONGRATULATIONS ON YOUR CONTRACT FUND CENTRAL BANK OF NIGERIA <office@crhov.rs>
- You are very lucky today, (sent from forged email address)
- ATTN: Your Atm Card (sent from forged email address)
- CERTIFIED LOAN OFFER COTTAGE FINANCIALS <cfinancials@gmail.com>
- Mein liebster Geliebter "Ms. Isabella Dzsesszika" <bclement23@yahoo.com>
- Request.. (sent from forged email address)
- Greetings From Canada "FM" <info@notokin.jp>
- Reply with the DONATION CODE to this email: mrsmaviswac6@gma... (sent from abused email account)
- RE "William W. George" <zx82600@gmail.com>
- From Mrs. IGina t "Mrs.IGina" <test@test.com>
- CONTRACT JOB.. (sent from forged email address)
- ATTENTION SIR/MADAM (sent from forged email address)
- ATTENTION PLEASE Steve williams <jtshelton@centurytel.net>
- ATTENTION SIR/MADAM (sent from forged email address)
- 2%Loan Loan Offer "Finance Ltd" <jianl@vip.tom.com>
- HELLO (sent from forged email address)
- Attn: Beneficiary FBI DIRECTOR <informanno00@gmail.com>
- Donation From Mr. Warren E. Buffett {$1,500,000.00 For You "Mr. Warren E. Buffett" <drdennis1meijs53@gmail.com>
- CONFIDENTIAL NOTE Eric Chouinard <ffdaorganization@gmail.com>
- CONFIDENTIAL NOTE Eric Chouinard <lafranico01@gmail.com>
- Foreign Business Partnership For the Year 2020 (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- Dearest Beloved One, juliet kizz <gh_e_goldassociasion@yahoo.fr>
- From:Cancerous Ailment Woman Need Your Help CRYING WOMAN HELP HER <adamsjohnson11@gmail.com>
- From:Cancerous Ailment Woman Need Your Help CRYING WOMAN HELP HER <johnsonadams0002@gmail.com>
- Hey how are you wnetsystem@wnetsystem.com.br
- ABNB Federal Credit Union "Mr. un" <un@gmail.com>
- =?utf-8?q?BRAUCHEN_SIE_EIN_DARLEHEN_MIT_2=25_ZINS=3F_VERTRAG... sn@turuncuholding.com
- Necessary equipment for prevention of new pneumonia consumpt... Mr.Wang <milly126@shou.com>
- Unlimited Domain SMTP $13 Only (sent from forged email address)
- MAY I HAVE YOUR ATTENTION, PLEASE!!! ... (sent from forged email address)
- BUSINESS DISCUSSION "Mr. Benjamin Nana" <info.oceanicgoldghana@gmail.com>
- RE: TO INVEST IN YOUR COUNTRY "FRANK ZOE" <frank.zoe@onet.eu>
- Hello Alberto Ruiz <press@mil.uz>
- (no subject) oatleywines.com <noreply@wetransfer.com>
- U.S Customs and Border Protection Enforcement (sent from forged email address)
- [Spam]The Abandoned Consignment (sent from forged email address)
- 2% loan offer<> Finance Ltd
- IMPORTANT BUSINESS MESSAGE (sent from abused email account)
- Hello Dear. I Want To Invest With You. (sent from forged email address)
- Urgent Response (sent from forged email address)
- Letter From Anna Soubry Anna Soubry <admin@ata-dvl.co.id>
- Dear Beneficiary "OFFICE FILE" <jeremyhorton00@gmail.com>
- Hello Lucky One. "Warren Buffett Foundation" <warren@gmail.com>
- FR0M MRS GRACE BOYI PLEASE READ THIS EMAIL FROM A WIDOW "Mrs.Grace Boyi" <mrsgrace.boyi@yahoo.fr>
- Oil Contract! "Sales/Marketing Manager"<mkt-noreply@ara.sa>
- Please Get back to me akbar siaya <akbarsiaya41@outlook.com>
- Welcome to Western Union "Mr. Mike Christopher" <mikech4581@yahoo.co.jp>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- PRIVATE CONTACT "Sgt. Rianna" <hruby@it.cas.cz>
96 entries -- last updated: 2020-03-18 15:01 UTC
Sender domains:
- aol.com (1), ara.sa (1), ata-dvl.co.id (1)
- bateria.net (1), bovedafiscal.mx (1)
- centurytel.net (2), co.uk (1), crhov.rs (1)
- drivethrustuff.com (1)
- el-nacional.com (1)
- geopoz.poznan.pl (1), gmail.com (18), graf-ism.ch (1)
- it.cas.cz (1)
- jzbgno.hospedagemweb.net (1)
- keel.com.tw (1)
- mail.com (1), mail.velia.net (1), marleyps.co.za (1), mil.uz (1)
- notokin.jp (1)
- onet.eu (1), outlook.com (1)
- servers.com (5), shou.com (1), swivel.net (1)
- test.com (1)
- vip.tom.com (1)
- wetransfer.com (1)
- yahoo.co.jp (1), yahoo.com (1), yahoo.fr (3), yy (1)
- zoho.com (1)
Anti-fraud resources:
