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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.
- Re:SHIPMENT OF YOUR BOXES (sent from forged email address)
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE (sent from forged email address)
- Dear Friend Mrs. Juliet Phillips"<phillipsjuliet033@gmail.com>
- My Dear Friend, "Mr Williams Anderson" <williamsanderson001101@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- Congratulations, (sent from forged email address)
- Beloveth Dannah Watson <rbtg19@gmail.com>
- Stop Falling Victim (sent from forged email address)
- RECEIVED YOUR FUND COMPENSATION "Carlos Burn" <compensate.support@onet.pl>
- Greeting Suzette Engelhorn Mrs. Suzette Engelhorn <secureserver@servers.com>
- Greetings oseghechris@gmail.com
- URGENT REQUEST FOR NEW ORDER-- contact<contact@kgswitchsgear.com>
- Hello Friend, Reply immediately for our benefit Mr. Matthew Edward < abel@marpnet.com.br >
- Urgent and confidential Mr Prince <kkokie707@gmail.com>
- hi (sent from forged email address)
- Dear Victim, "UN Secretary General" <info@un.com>
- Re:SHIPMENT (sent from forged email address)
- Very Urgent, "Mrs. Maureen A. Greaves" <ziohonare@gmail.com>
- COCA-COLA LOTTERY ORGANIZATION (sent from forged email address)
- Dear Beloved Beneficiary "Mr. Martins Richard" <info@richard.org>
- RE: MESSAGE FOR YOU "Office Contact" <office1@gmail.com>
- YOUR ATM CARD IS AVAILABLE FOR DELIVERY Mrs Mary Johnson <ltjames31@gmail.com>
- YOUR PAYMENT ARRANGEMENT (sent from forged email address)
- =?utf-8?Q?Spam?= (sent from forged email address)
- YOUR PACKAGE WITH (Tracking Number: 800277347645) IS IN MEMP... (sent from forged email address)
- your united nation fund offer from bank Rev.Micheal Godwin <info@firstbank.com>
- State Department ATM CARD Fund Notice (sent from forged email address)
- TRANSACTION (sent from forged email address)
- Dear Friend A Business Proposal (US$15,500,000.00)!! Mrs Meifen Jun <mrjohnsondavid330@gmail.com>
- VERY URGENT RESPOND!! (sent from forged email address)
- FUND RELEASE ORDER? "RICHARD ALLEN. DOUGLAS" <info@wb.org>
- Good News at Last (sent from forged email address)
- ATTENTION BENEFECIARY (sent from forged email address)
- LET US DO THIS TOGETHER (sent from forged email address)
- [***SPAM*** Score/Req: 12.0/12.0] For your ATM card.108 "POST OFFICE" <info@mary.org>
- De Georgina Baker (Parabéns) (sent from forged email address)
- (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL (sent from forged email address)
- Please Read : We Are Very Worried (sent from forged email address)
- World Bank info ®. (sent from forged email address)
- Re: An Oil Merchant/Contractor (sent from forged email address)
- REPLY URGENT "Michael Cheshire" <test@mail.mfckbr.ru>
- hello don goe <dg5617479@gmail.com>
- Re:Please confirm this (sent from forged email address)
- =?utf-8?b?IkV1ciDigqw0MDAsMDAwLjAwIERvbmF0aW9uISA=?= "Mr. T. Crist" <lily@sucsoft.com>
- CONTACT ME FOR MORE DETAILS ASAP (sent from forged email address)
- Good Day, "Mr. Ali Ahmed Mohammed" <spo@iasl.com>
- Get Your Tools With Trust (Gurranteed Trust Tools)! angryhacker@satalite.com
- Hey there wnetsystem@wnetsystem.com.br
- Quotation Sales Rep. <st3@sklad-teh57.ru>
- INVESTMENT OFFER (sent from forged email address)
- YOUR OUTSTANDING FUNDS (sent from forged email address)
- IMF/World Bank Compensatio Funds. (sent from forged email address)
- Re: please i need your support to achieve this. Johnson Roland <johnsonroland1945@yahoo.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- ABOUT SUSUMU "PROF. DAVID HAMILTON" <inma.garcia@es.easynet.net>
- Please contact me if you are interested. 206 AMS (sent from forged email address)
- Waiting For Your Reply On Below Mail Caroline Freund <president@geighana.org>
- Dear (sent from forged email address)
- Please get back to me Mrs Norah Jane <akbarsiaya36@outlook.com>
- United Nations Inspection General Manager "Mr. John Selden" <aaa77756@yahoo.com.tw>
- FROM: MR. JOHN KUTA john kuta <johnkuta24@outlook.com>
- FYI mgarcia@grupoasd.com.co
- Re:Vital Information Mr.Charles J.Colocino Jr.
- (no subject) "Miss. Colette Kipkalya" <colettekipkalya@gmail.com>
- Beachtung! Von Philip Whyte.. (sent from forged email address)
- Attn:..... "Mr. Slavko Jim" <info@dree.com>
- POSSIBLE NEW ORDER / Martin<martinnutiocreveld@hotmail.com>
- Message from Mrs.Cantal.D "Mrs. Cantal G. Dunlap" <info@shalheveteu.org>
- From:Mrs.Naomi C. Williams "Mr. X "<xx@yy>
- Dear Friend "Mr. elibeth" <rgq@tcnet.com.cn>
- Urgent Response..... "MR. EGO AMAKA" <dbm@lakesoft.net >
- BUSINESS TRANSACTION WORTH $15,500,000.00 "Barrister Meifen Jun" <solicitorlawoffice2020@gmail.com>
- FROM: MR. MIKE DONALD mike donald <mike41donald@hotmail.com>
- From The Desk of United States Attorney General 195.154.44.76 "William Barr United States Attorney General" <attywilli@gov.cojm>
- URGENT REQUEST FOR NEW ORDER-- Martin<contact@kgswitchsgear.com>
- COMPENSATION AND FINANCE HOUSE HEAD OFFICE (sent from forged email address)
- YOU HAVE A DONATION OF $1 MILLION FROM PHILLIP CHIPPEWA, (sent from forged email address)
- RE: PAYMENT NOTIFICATION 2020 (sent from forged email address)
- Acknowledgement! Long Dimanche <barri.mailfile@gmail.com>
- I am an agent, business broker Mr.Kala Anderson. <crimenlinea@crimpr.net>
- HELLO "Mr.PETER ALEXANDRA <tradecon@tradeconkenya.com>
- Hello/Urgent "Mr. Donald Ego Dike" <admin@keel.com.tw>
- FROM: MR. ANTHONY KUKU Anthony kuku <a39kuku@hotmail.com>
87 entries -- last updated: 2020-04-16 15:02 UTC
Sender domains:
- crimpr.net (1)
- domain.com (1), dree.com (1)
- es.easynet.net (1)
- firstbank.com (1)
- geighana.org (1), gmail.com (12), gov.cojm (1)
- hotmail.com (3)
- iasl.com (1)
- keel.com.tw (1), kgswitchsgear.com (2)
- lakesoft.net (1)
- mail.mfckbr.ru (1), marpnet.com.br (1), mary.org (1), midamericagrp.com (1)
- onet.pl (1), outlook.com (2)
- richard.org (1)
- servers.com (3), shalheveteu.org (1), sklad-teh57.ru (1), sucsoft.com (1)
- tcnet.com.cn (1), tradeconkenya.com (1)
- un.com (1)
- wb.org (1)
- yahoo.com (1), yahoo.com.tw (1), yy (1)
Anti-fraud resources:
