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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.
- Stop Falling Victims (sent from forged email address)
- Hello/Urgent "Mr. Donald Ego Dike" <admin@keel.com.tw>
- I noticed your abandoned package for delivery! (sent from forged email address)
- For your attention "Mr. James P. Owen" <jkaparushkina@balpg.ru>
- TRANSACTION (sent from forged email address)
- INVESTMENT OFFER (sent from forged email address)
- Re:Work from the comfort of your home (sent from forged email address)
- Best regards! "Mr. Alex Kwame" <alexkwaku202@gmail.com>
- Please Read : We Are Very Worried (sent from forged email address)
- PLEASE CONFIRM NOW "KOFI ABUBARKA" <info@venturasolutions.co.in>
- YOUR ATM CARD (sent from forged email address)
- BUSINESS PARTNERSHIP !!! (sent from forged email address)
- Attn:..... "Mr. Slavko Jim" <info@dree.com>
- GOODDAY,,,,, (sent from forged email address)
- Hallo mein lieber Freund, INFO@MAIL.COM
- COCA-COLA LOTTERY ORGANIZATION (sent from forged email address)
- Very important notice!! (sent from forged email address)
- Search joint venture partners of Chain auto Assembly Plant.h... Mr.Jack <project2@chainautoassembly.com>
- (INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTERPOL (sent from forged email address)
- From : Google Online Award Promo Team (sent from forged email address)
- BUSINESS PROPOSAL !!! "Abdul Kareem" <admin@supply.org>
- Urgent Attention Please (sent from forged email address)
- RE RE.. "Mr.Goerge Cliford" <support@top10logodesignservices.com>
- Your ATM MasterCard Delivery (ATM Card Number 50611910222744... Nonia TuTu <bankofafrica1100@gmail.com>
- ATTORNEY TO MRS MARIA STEVENS. "Antonio Kabala" <antonio@un.org>
- Contact Barr. Austin Moses !!! (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- Message from Mrs.Cantal.D "Mrs. Cantal G. Dunlap" <info@shalheveteu.org>
- I need to hear from you '' "Mrs.Rosa Gomes" <rosa.gomess0044@gmail.com>
- Re: Calvary greetings to you ! "Mrs.Serah Walls" <default@loginnet.com.br>
- Re: DONATIONS URGENT MESSAGE. "Mrs. Doninic Williams" <egobia8@gmail.com>
- Re:SHIPMENT (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION. (sent from forged email address)
- UNITED NATIONS PAYMENT NOTICE.... From Mrs Adale Raz <tochimark1@gmail.com>
- Claim Your Car and Check With your Winning Code-BMW:255655HG... MRS CHRISTINA WALTER. <websyssvr@websys.local>
- Hello Friend, Reply immediately for our benefit Mr. Matthew Edward < abel@marpnet.com.br >
- Re: Compensation Mrs. Gloria <infomail@mail.com>
- URGENT REPLY!! IMF Mr Richard Reese<ccm@pmremr.com>
- Your outstanding compensation fund $5.5Million transfer "Steven Duke, Director world debt reconciliation agency"
- Beachtung! Von Philip Whyte.. (sent from forged email address)
- CONTACT UPS DELIVERY COMPANY FOR YOUR ATM CARD OF $18.9MILLI... Mr Scott Zaal <office@biznetvigator.com>
- My God Will Help Us "Mrs.Melissa.C.Mitchell" <admin@test.com>
- SHIPMENT . (sent from forged email address)
- Re Transfer Of $ 10,500,000.00 Only.. (sent from forged email address)
- I'M A CANCER WOMAN HELP ME (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS (sent from forged email address)
- State Department ATM CARD Fund Notice (sent from forged email address)
- Attorney Stanley Kumalo Stanley@skumaloasset.com
- ECONOMICE & FINANCIAL CRIME COMMISSION(EFCC). "Mr.Ibrahim Mustafa magu"<mail@everbridge.net>
- M - KINDLY ASSIST ME. (sent from forged email address)
- Re: Ms. Liu Chunying Message You "Ms. Liu Chunying" <crimenlinea@crimpr.net>
- Please get back to me Mrs Norah Jane <Aussielotdept01@outlook.com>
- I aam Peatev lripak@ripak.com
- RE "Mr. Peter Alexandra" <MrPeterAlexandra303@outlook.com>
- De Mme Ladonna Garner. Ladonna Garner <patrickgnepal@gmail.com>
- Buy your cheap TOOLS here <tools@you.com>
- hey wnetsystem@wnetsystem.com.br
- CONGRATULATION; DONATION...6.., (sent from forged email address)
- (no subject) Palmer Loan <info0@noreply.com>
- Hello greeting to you,,,, Ashly Nilbon <ashlynily96@gmail.com>
- Dear Sir, Please ADVICE. Ben Varma Kwabena <benvarmakwabena@gmail.com>
- Greetings to you! (sent from forged email address)
- LOAN OFFER (sent from forged email address)
- KINDLY READ AND RESPOND MRS HELEN JACOB <barrister.pauladams002@gmail.com>
- HI ..>> (sent from forged email address)
- ABOUT SUSUMU "PROF. DAVID HAMILTON" <inma.garcia@es.easynet.net>
- Please contact me if you are interested..183 "Swetman G. Dudley" <info@mary.org>
- You have been approved for Compensation. "NEW YORK FIDUCIARY." <lakelarryusa@gmail.com>
- SPAMING TOOLS IR READY NOW "" <wood@you.com>
- Greetings in the name of God, (sent from forged email address)
75 entries -- last updated: 2020-04-17 15:00 UTC
Sender domains:
- balpg.ru (1), biznetvigator.com (1)
- chainautoassembly.com (1), crimpr.net (1)
- domain.com (1), dree.com (1)
- es.easynet.net (1), everbridge.net (1)
- gmail.com (10)
- keel.com.tw (1)
- loginnet.com.br (1)
- mail.com (1), marpnet.com.br (1), mary.org (1)
- noreply.com (1)
- outlook.com (2)
- pmremr.com (1)
- servers.com (4), shalheveteu.org (1), supply.org (1)
- test.com (1), top10logodesignservices.com (1)
- un.org (1)
- venturasolutions.co.in (1)
- websys.local (1)
- you.com (2)
Anti-fraud resources:
