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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.
- Donation Donation !! (sent from forged email address)
- Dear Sir/Madam........ Mr.David Felix <df949443@gmail.com>
- CONTACT ME URGENTLY. (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK; 114.143.140.1891 "Mr.Godwin Emefiele" <info@lee.org>
- YOUR EMAIL HAS WON $1,000,000!!!! MICROSOFT YEARLY AWARD <mcrsft132@gmail.com>
- Greetings. lawrenpier@gmail.com
- Re: Seeking Your Trust.. 191.97 "Alice Kiesten" <alicek654@opleidingenwerk.nl>
- YOUR ATM MASTER CARD CONTAINED $2.5M USD IS READY FOR PICKUP. "Mr. Edwin Paul Johnson" <andrewallenlawyer15@gmail.com>
- Hi. I Need Your Partnership. (sent from forged email address)
- HELLO Musti <mustadris22@gmail.com>
- CONTACT ME URGENTLY. (sent from forged email address)
- INFO GORDON W <info@hokuto.ac.jp>
- My Dear Friend!! (sent from forged email address)
- FROM: UNITED NATIONN OFFICE 21/03/2020 (sent from forged email address)
- I pray God heal the world from Coronavirus (COVID-19)...Amen! "JULIE LEACH" <test@laboratoria.net>
- GOOD NEWS : Federal Bureau of Investigation "Mrs. Sarah C. Robert"
- Calvary greetings to you!!// "Mrs.Serah Walls" <marko@avacap.fi>
- Dear friend,,,,,,,,,,,,,,,,,,,,, Mrs Chantal <chandrakhem4@gmail.com>
- BUSINESS PROPOSAL !!! Abdul Kareem <admin@supply.org>
- INSTRUCTION / WARNING FROM CENTRAL BANK.? (sent from forged email address)
- GET BACK TO ME, IF INTERESTED!! "CHRIS FREDRICK" <chrisfred@aol.com>
- : (sent from forged email address)
- We are really worried..(Act fast)! (sent from forged email address)
- Greetings "Mo Fakieh" <robot@jobtv.co.il>
- BE THE NEXT OF KIN OF THE DECEASED "Ibrahim Musa (Esq)" <ibrahimmusa@ti.ru>
- reply James Martin <jamesmartinm328@gmail.com>
- (no subject) Google PROMO <g00glepromo@gmail.com>
- YOUR URGENT RESPONSE IS NEEDED Frederick Williams <info@fbn.org>
- Investment proposal paul.hadebe@retrivtal.com
- CONTACT ME FOR MORE DETAILS ASAP (sent from forged email address)
- Hello "Thomas Sarpong" <info@mintiesklinika.lt>
- I WORK DIRECTLY WITH THIS RUSSIAN OIL SUPPLIER GET BACK TO M... (sent from forged email address)
- CONGRATULATION!CONGRATULATION!!CONGRATULATION!!!Claim Code: ... "Mr Allen Campbell " <gails@telesure.co.za>
- Respectfully Submitted "Dr. TIM PUADOR" <tim.puador@paris9gestion.fr>
- Important and Confidential Notification. alexanderlawfirm@lawer.org
- Contact us for Loans (sent from forged email address)
- YOUR SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- Proposal (sent from forged email address)
- READ AND UNDERTAND Timothy Gribben
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- [***SPAM*** Score/Req: 11.00/4.0] Re:SHIPMENT "Mr.Bruce George" <info@coll.org>
- The Abandoned Consignment "Mr. Peter Brook" <info@occ.co.uk>
- Hello , "Mr. james rolanda" <info@lee.com>
- Co-operate with me. Mrs Irene Dakuku <irenedakuku@gmail.com>
- ATTENTION : MY DEAR 71 (sent from forged email address)
- COMPENSATION AWARD HOUSE (FEDERAL RESERVE BANK, NEW YORK) "Mr.John C Williams" <test@TriLogic.nl>
- INSTRUCTION / WARNING FROM CENTRAL BANK; 31.195.177.51 Mr.Godwin Emefiele <info@lee.org>
- Donation Donation !! "Mr.Warren E. Buffett" <fo@rksarovarportico.com>
- JOB VACANCY (sent from forged email address)
- Very Important !! (sent from forged email address)
- ATTENTION SIR/MADAM (sent from forged email address)
- YOUR ATM CARD WORTH GBP 5.7 MILLION IS AVAILABLE "Mr. MICHAEL BOLTS" <info@uba.org>
- Attn Esteemed Beneficiary, 47 AMS (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK.,,, (sent from forged email address)
- IMPORTANT BUSINESS MESSAGE (sent from abused email account)
- Greetings From Canada "FM" <tanaka@tmd.ac.jp>
- Mr Henry Jacob "Mr Henry Jacob" <webcastleoffice1@globepostnet.com>
- USA Conference Invitation USA International Conference <deracent3@gmail.com>
- RE: ARE YOU DEAD OR ALIVE (sent from forged email address)
- Greetings From Canada "FM" <info@notokin.jp>
- YOUR FUND IS READY FOR SHIPMENT David Wilson <mfdgtyu68@yahoo.com>
- URGENT RESPONSE NEEDED "Mrs. Laila Wilson" <tenderage@tenderageschools.com>
- DISCOVERING OF YOUR FUNDS JONES ANDREW <mimmoromita@tin.it>
- PRIVATE CONTACT (sent from forged email address)
- LETTER OF COMPENSATION.194 "MAO TUNG BANK" <teatrust@taratelco.com>
- Re: Seeking Your Trust.. 200.37. (sent from forged email address)
- ATTENTION SIR/MADAM (sent from forged email address)
- GOOD MORNING URGENT REPLY BEFORE IS LATE "Mrs. Haafiz" <agichemicals.sales@live.com>
- 2.000.000 Euro Spende "Mr. X" <wss@XINHUA.COM>
69 entries -- last updated: 2020-03-22 15:00 UTC
Sender domains:
- aol.com (1), avacap.fi (1)
- coll.org (1)
- fbn.org (1)
- globepostnet.com (1), gmail.com (9)
- hokuto.ac.jp (1)
- jobtv.co.il (1)
- keel.com.tw (1)
- laboratoria.net (1), lee.com (1), lee.org (2), live.com (1)
- mintiesklinika.lt (1)
- notokin.jp (1)
- occ.co.uk (1), opleidingenwerk.nl (1)
- paris9gestion.fr (1)
- rksarovarportico.com (1)
- supply.org (1)
- taratelco.com (1), telesure.co.za (1), tenderageschools.com (1), ti.ru (1), tin.it (1), tmd.ac.jp (1), trilogic.nl (1)
- uba.org (1)
- xinhua.com (1)
- yahoo.com (1)
Anti-fraud resources:
