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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.
- YOU HAVE WON lottonlxxx@europe.com
- BUSINESS PROPOSAL "Thomas Sarpong" <info@mintiesklinika.lt>
- YOUR PAYMENT HAS BEEN SENT TO YOU "DR.ROBERT NNAMDI" <officefiln012@gmail.com>
- NEXT OF KIN "Jennifer Shaw" <info@swivel.net>
- Hi "Capt.Chastain Richard" <rohan@swiftng.com>
- Re:SHIPMENT (sent from forged email address)
- CAN I TRUST YOU MY GOOD FRIEND.. Mrs Elizabeth Brown <mrselizabethb808@gmail.com>
- 2% loan offer<> Finance Ltd
- KINDLY REPLY BACK TO US ASAP ..... (sent from forged email address)
- Re: Hello Beneficiary / TREAT AS URGENT.. "Dr. Usman Bello" <info@so-en.com.ph>
- Eml: Vivinna lripak@ripak.com
- Thank you]i (sent from forged email address)
- My Dear Friend "Mr. Kingsley Moghalu" <info@usa.org>
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- Hello , "Mr. james rolanda" <info@lee.com>
- Mrs. Suzette Engelhorn Mrs. Suzette Engelhorn<secureserver@servers.com>
- Donation From Mr. Warren E. Buffett {$1,500,000.00 For You "Mr Warren E. Buffet " <tetsudo@urban.ne.jp>
- MAY I HAVE YOUR ATTENTION, PLEASE!!! ... (sent from forged email address)
- We are really worried...(Act Fast)!! (sent from forged email address)
- FROM EDY B <edyqqqm@gmail.com>
- From: Dr. Hamza (sent from forged email address)
- TO YOUR IMMEDIATE ATTENTION: "Mr.DAVID BECKLEY" <davidsonbeckley20@gmail.com>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <zenithbank741@yahoo.com>
- ($2,500,000.00) (sent from forged email address)
- Donation Information!! "Mr. Charles Koch" <scottmorgan943@yahoo.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK.,,, (sent from forged email address)
- Donation Information!! "Mr. Charles Koch" <williamfrancis90@yahoo.com>
- READ AND UNDERSTAND Timothy Gribben
- CONTACT ME URGENTLY. (sent from forged email address)
- INFO GORDON W <info@hokuto.ac.jp>
- RePLy (sent from forged email address)
- Re: From Raphael Kamara Raphael Kamara <vanessa.albert@univ-poitiers.fr>
- Stay safe during the COVID-19 outbreak! "JULIE LEACH" <test@laboratoria.net>
- INTRODUCTION LETTER -OFFER (sent from forged email address)
- Hello, "Mrs. Mavis L. Wanczyk." <liviu.bocii@uav.ro>
- Re: YOUR ATM CARD IS AVAILABLE FOR DELIVERY Mrs Mary Johnson <lt.jamesterry102@gmail.com>
- my subject press@mil.uz
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- The Abandoned Consignment "Mr. Peter Brook" <info@occ.co.uk>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- I am contacting you based on my discovery 96.95.149.169 "Mr FRANK JANES. X" <@info.og>
- Great News, You are advised to Stop Contacting them.......... "Mrs. CYNDY BANKS" <info@lee.com>
- Compliment (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- Respectfully Submitted "Dr. TIM PUADOR" <tim.puador@paris9gestion.fr>
- Dear God's Chosen, "Mrs. Rinehart maaly bob" <abenpamads@yahoo.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- HELLO:ITS ME YOUR BELOVED SISTER IN CHRIST.. (sent from forged email address)
- Get Your Tools With Trust (Gurranteed Trust Tools) pro.tools@xender.com
- Get Your Tools With Trust (Gurranteed Trust Tools) <xender@unlimited.com>
- Re: Seeking Your Trust.. 121.200 "Alice Kiesten" <alicek654@opleidingenwerk.nl>
- ***BULK*** Programme de Recrutement ACF 2020 2020 <220aw.dwc@paf.mil.ph>
- Mrs.Adalene Gabriel (sent from forged email address)
- UNITED NATION INSPECTION AGENCY Mr Eric Thomes <escuadromaimai@gmail.com>
- Attention YEAR 2020 FUND APPROVAL (sent from forged email address)
- Attention: Email Account Holder "Ho Chang Pily (Mrs)" <mrandrewbaileyprivateemail@yahoo.com>
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- Great News, You are advised to Stop Contacting them!!!206.18... (sent from forged email address)
- =?utf-8?Q?*SpamFortinet*?=
ATTENTION BENEFICIARY ... "Mr.Christopher Asher Wray " <cita@ifitv.com>
- PRIVATE CONTACT (sent from forged email address)
- PLEASE YOUR URGENT RESPONSE IS NEEDED IMMEDIATELY "Mr. John Selden" <of6750788@gmail.com>
- Claim fund valued at US$22,000.000.00 "Mr.Desmond Peter" <remittanc@nat.com>
- Dear Beneficiary, FINAL NOTICE....219., (sent from forged email address)
- Dear Sir/Madam ahmmedomar@outlook.com
- Business Partnership "Richard Newman" <gahaugen@vircom.net>
- Calvary greetings to you!! "Mrs.Serah Walls" <marko@avacap.fi>
- Dear Sir/Madam Mr.David Felix <df949443@gmail.com>
- FOR YOUR EYES ONLY !!!! (sent from forged email address)
- FOR YOUR EYES ONLY !!!! (sent from forged email address)
- Donation Donation !! (sent from forged email address)
- I have received my compensation funds of US$5,000,000.00. "Mrs. Mary Price" <info@mary.org>
- Congratulation Lucky One. "Christopher G. Oechsli" <stkenny.ias@eircom.net>
- CONFIDENTIAL Stephen Hofman <stephenhofman@hofman.eu>
- FOR YOUR PERUSAL "A H" <hhalesbbandd@gmail.com>
- YOUR URGENT RESPONSE IS NEEDED Frederick Williams <info@fbn.org>
- CAN I TRUST YOU (sent from forged email address)
- Hi. I Need Your Partnership. (sent from forged email address)
- Attention:Beneficiary (sent from forged email address)
- My Dear Friend!! (sent from forged email address)
- Re:Charity Donation. "Helping Hand" <admin@yelffoundation.org>
- DEAR FRIEND (sent from forged email address)
- Dear SIR/ Madam peter stevenson <peterstevenson345@outlook.com>
- Dear SIR/ Madam peter stevenson <peterstevenson355@outlook.com>
87 entries -- last updated: 2020-03-21 15:00 UTC
Sender domains:
- avacap.fi (1)
- blockkeykeychain.net (1)
- domain.com (1)
- eircom.net (1)
- fbn.org (1)
- gmail.com (9)
- hofman.eu (1), hokuto.ac.jp (1)
- ifitv.com (1), info.og (1)
- keel.com.tw (1), kroskyfinancedpt.net (1)
- laboratoria.net (1), lee.com (3)
- mary.org (1), mintiesklinika.lt (1)
- nat.com (1)
- occ.co.uk (1), opleidingenwerk.nl (1), outlook.com (2)
- paf.mil.ph (1), paris9gestion.fr (1)
- servers.com (1), so-en.com.ph (1), swiftng.com (1), swivel.net (1)
- uav.ro (1), univ-poitiers.fr (1), unlimited.com (1), urban.ne.jp (1), usa.org (1)
- vircom.net (1)
- yahoo.com (5), yelffoundation.org (1)
Anti-fraud resources:
