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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.
- Attention Beneficiary, I am contacting you because we have c... Payment Office <stellaoduah42@gmail.com>
- Did you received my previous email??? "Mr.Greg Osborn" <mvega@chubut.gov.ar>
- Please Reply (sent from forged email address)
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... (sent from forged email address)
- RE: URGENT PLEASE (sent from forged email address)
- Your attention please...........!!!!! .24.4 (sent from forged email address)
- Great News!!! "Lisa Robinson" <""@enlaceconectemonos.co>
- Rev. Ashii Ashii (sent from forged email address)
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <ritajamesss11@gmail.com>
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- IMPORTANT! "PROF. DAVID HAMILTON" <usuario@easynet.es>
- GOOD DAY "Michael Cheshire" <test@mail.mfckbr.ru>
- Dr Zama "Dr Zama Temple" <info@drzama.com>
- URGENT TRANSFER OF YOUR US$4,500,000.00 (sent from forged email address)
- Your payment has been approved for release. "CBN" <contact@prashmachines.com>
- Re: From Ms. Liang Tina - 07/03/2020 /Sfl Ms Liang Tina <crimenlinea@crimpr.net>
- Capital Loan Offer "Mr. Fassoulas Nikolaos"<fassoulasinikkolaos@gmail.com>
- STOP CONTACTING THEM. (sent from forged email address)
- YOUR ATM CARD WORTH GBP 5.7 MILLION IS AVAILABLE "MR. MICHAEL BOLTS" <info@uba.org>
- ECONOMIC & FINANCIAL CRIME COMMISSION. "Mr. Ibrahim Mustafa Magu" <info@ins-cr.com>
- My Dear "Paul W. Peters" <paul@destinigroup.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 IMF PAYMENT SETTLEMENT <presidencyfg@gmail.com>
- i'm Mr. Robert S. Dowell "Robert S. Dowell" <allanwood000@gmail.com>
- Rev. Ashii Ashii "FIRST BANK OF NIGERIA" <info@usa.org>
- ACCOUNT. (sent from forged email address)
- united nation compensation fund offer (sent from forged email address)
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
- Hello Friend, Please Reply For Our Mutual Benefit (sent from forged email address)
- New Order "Yanty Wong" <admin@99electronicsworld.com>
- May God bless you In Jesus name Amen!!! (sent from forged email address)
- RELEASE OF YOUR ATM CARD OF $7.8MILLION DOLLARS. (sent from forged email address)
- Have you received your funds (sent from forged email address)
- URGENT RESPONSE NEEDED! "Mrs. Laila Wilson" <tenderage@tenderageschools.com>
- Important Antonio Guterres <test@comstar.ru>
- URGENT- ACTION REQUIRED (sent from forged email address)
- Your Fund.. (sent from forged email address)
- RE Anna Ryan <stephan.schickel@lmkgmbh.de>
- Project Funding Namik Ugras <uni325181@gmail.com>
- Hello "Mr. Bill Gates" <elisafont@seker.es>
- Dear Beloved Beneficiary (sent from forged email address)
- LET US SAVE AN ACCOUNT. (sent from forged email address)
- I am COVID-19 POSITIVE (I need urgent assistance, journey) "Radka Lulcheva Atahacoba" <notify@hec-korea.com>
- One million Dollars ($1,000,000.00 dollars) extranet@olisys.fr
- 2% loan offer<> Finance Ltd
- Re: Ontario 49 Award Notification::::: "Mrs. Michelle Schultz " <admin@look.ca>
- Important Notification.. "solicitora. X" <solicitora50@gmail.com>
- Finally Your Funds Is Here// Case File Is 54AC003. "Mrs. Mary Price" <info@mary.org>
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- GREAT NEWS,YOU ARE ADVISE TO STOP CONTACTING... (sent from forged email address)
- UNITED NATIONS PAYMENT NOTICE.... From Mrs Adale Raz <internationalmonitoryfunds10@gmail.com>
- New Message (sent from forged email address)
- OMCI LOAN. Ali Mohammed <admin@kopilka-bonus.com>
- OMCI LOAN. (sent from forged email address)
- Get Your Tools With Trust (Gurranteed Trust Tools)! angryhacker@satalite.com
- Hi. I Need Your Partnership. Stay Safe! (sent from forged email address)
- Greeting Janine Walton <nalubegagorret@gmail.com>
- DEAR FRIEND !!! (sent from forged email address)
- I CAN TRUST YOU? "Ms.Lev" <marciocesar@nuclep.gov.br>
- The Truth About Your Fund, Contact Agent Mrs. Jacqueline Mag... (sent from forged email address)
- Greetings From Canada "FM" <info@notokin.jp>
- Dear Friend, (sent from abused email account)
- AFFORDABLE / LOAN / BG / SBLC / OFFER "Mr.Goodner Grouser" <""@nuclep.gov.br>
- Dear Beneficiary "Mrs Martina Piero" <admin@99electronicsworld.com>
- Attention: Beneficiary, "MRS. ANGELA BLAKE" <info@mtein.org>
- Your Funds transfer of $5,800,000.00 (sent from forged email address)
- Greetings, Ouman Abudu <aouman506@gmail.com>
- Good day My dearest one "Miss. Sarrita Kipkalya" <miss.sarrita22@gmail.com>
- Re: Loan Funds C. Mount. (U.K Loans) <chris.mount@webwebmail.info>
- Re:SHIPMENT "Mr.Bruce George" <info@coll.org>
- Possible Spam : Re:SHIPMENT "David Brown"<info@coll.org>
- GREAT NEWS,YOU ARE ADVISE TO STOP CONTACTING... (sent from forged email address)
- Hello Beloved Mrs.Juliet Phillips"<phillipsjuliet033@gmail.com>
- Please Reply!! Estelle Martins <mg2020ci225@gmail.com>
- Hello Friend, (sent from forged email address)
- Dear Beloved One "Mrs. Nicole Marois" <mrsnocolemarois@yamamotoya.com>
- Aw: "Azim Hashim Premji" <azimin@wipro.com>
- Hi "Mrs.Melissa.C.Mitchell" <admin@ppas.com.ua>
- Attention, "ATM CARD" <info@ubagroup.com>
- Your E-MAIL Won. Director Director <teresamarierobertsb19@outlook.com>
- need your urgent response Anna Cooper <info@virgilio.it>
- FROM: MR. MIKE DONALD mike donald <mike25donald@hotmail.com>
- need your urgent response Anna Cooper <info@gipiccos.it>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- FOR YOUR PAST EFFORT. (sent from forged email address)
- DID YOU RECEIVE MY PREVIOUS MAIL Paul <info@paul.org>
88 entries -- last updated: 2020-04-08 15:01 UTC
Sender domains:
- 99electronicsworld.com (2)
- chubut.gov.ar (1), coll.org (2), comstar.ru (1), crimpr.net (1)
- destinigroup.com (1), drzama.com (1)
- easynet.es (1), enlaceconectemonos.co (1)
- gipiccos.it (1), gmail.com (13)
- hec-korea.com (1), hotmail.com (1)
- ins-cr.com (1)
- kopilka-bonus.com (1)
- lmkgmbh.de (1), look.ca (1)
- mail.mfckbr.ru (1), mary.org (1), mtein.org (1)
- notokin.jp (1), nuclep.gov.br (2)
- outlook.com (1)
- paul.org (1), ppas.com.ua (1), prashmachines.com (1)
- seker.es (1), servers.com (2)
- tenderageschools.com (1)
- uba.org (1), ubagroup.com (1), usa.org (1)
- virgilio.it (1)
- webwebmail.info (1), wipro.com (1)
- yamamotoya.com (1)
Anti-fraud resources:
