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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.
- Hello (sent from forged email address)
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- GOOD NEWS "Ambassador Mary Beth Leonard" <info@usa.org>
- Attn: Beneficiary "kohler Thomas" <info@svaytp.website>
- Attention: Beneficiary, JERRY NELSON <info@usa.org>
- My Dear Friend. "Mr. IBRAHIM AYUBA" <info@usa.org>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- YOUR EMAIL HAS WON $1,000,000!!!! =?UTF-8?Q?=C2=A9Winning_Notification?= <cocacolazeroaward111@gmail.com>
- Stay safe and pick up your check asap. Linda <contato@vilma.com.br>
- DONATION OF US$ 5 MILLION FROM BILL GATES (sent from forged email address)
- DEAR GOOD DAY "Mr,.Hart Green" <admin@abcpt.com>
- Info (sent from forged email address)
- IMPORTANT MESSAGE FROM MR. KENNETH (sent from forged email address)
- HELLO musti <mustadris22@gmail.com>
- Dear Friend, "Mrs. Sherry Williams" <admin@hygeiagroup.com>
- urgent............ Umuru Mbano <robbertmayer2000@gmail.com>
- Lady Clrey lripak@ripak.com
- WE DISCOVERD YOUR ABANDONED FUND 81.246.122.232 "Mr. EMEKA CHUKS" <emekachuks00@daum.net>
- From Mrs. Matilde Gina Ines 189 "Mrs. Matilde Gina Ines" <test@test.com>
- COMPENSATION. Robert Roy <robertroy970@gmail.com>
- Auf deine Antwort warten (sent from forged email address)
- THANK GOD I FOUND YOU (sent from forged email address)
- INTERNATIONAL MONETARY FUND IMF , (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Dear Sir, "Dr. Hasu Patel" <corisbankinternationlbenin@yahoo.com>
- I am an agent, business broker and marketer Anderson <crimenlinea@crimpr.net>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE (sent from forged email address)
- Attn: Lucky Winner (U$D10, 000,000, 00) (sent from forged email address)
- READ AND UNDERSTAND (sent from forged email address)
- IMF/World Bank Compensatio Funds. (sent from forged email address)
- Good day Please Very Urgent (sent from forged email address)
- Attention: Beneficiary, "MRS. ANGELA BLAKE" <info@mtein.org>
- Hello Friend, Reply quickly for our mutual benefit Matthew Edward <luffy@fivehi.live>
- URGENT INQUIRY FOR NEW ORDER---- Martin<contact@kgswitchsgear.com>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- REQUEST. (sent from forged email address)
- Wir bieten schnelle Kredite an telephone@bauhaus.com.hk
- RE "Mr. RICHARD " <ikrselsov@astranet.ru>
- Erschwingliches Darlehen "LeadWay Finance" <info@altron-a.ru>
- YOUR ATM CARD (sent from forged email address)
- (no subject) Ingrid Acuna <ingrid.acuna@crous-normandie.fr>
- Contact him now (sent from forged email address)
- ATTENTION SIR/MADAN "UNITED NATIONS" <norar@cactex.com>
- YOUR FUND IS READY FOR SHIPMENT David Wilson <cnbughj69@yahoo.com>
- WINNING NOTIFICATION. (sent from forged email address)
- Ref:greetings R Green <mariaokomoc@gmail.com>
- LETTER FROM PAUL Paul Moyo <phillipk20008@gmail.com>
- Can You manage and Handle this Fund ? (sent from forged email address)
- Good day to you and thank you for your response. "Capt. Jerry Alexis" <spo@iasl.com>
- Urgent graham dickens <skippersagency@gmail.com>
- Urgent Graham Dickens <mandyreells@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATWEST BANK PLC" <noreply@mail.mediafin.be>
- Please Get back to me Mrs Norah Jane <akbarsiaya41@outlook.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- 2% On-line Services offers<> Malix
- FUND RELEASE ORDER (sent from forged email address)
- I Hope You'll Reply "Mrs. Esther D. Parr" <Estherd@hotmail.co.za>
- Compensation (sent from forged email address)
- Re (sent from forged email address)
- URGENT (sent from forged email address)
- Did you received my previous email??? "Mr.Greg Osbornr" <ykt@iisip.ac.id>
- united nation compensation fund from bank (sent from forged email address)
- please get back to me "Mr. Robert Carlos" <moses.gh15@gmail.com>
- please get back to me "Mr. Robert Carlos" <moses.gh18@gmail.com>
- please get back to me "Mr. Robert Carlos" <moses.gh19@gmail.com>
- OMCI LOAN. Ali Mohammed <admin@kopilka-bonus.com >
- My Dear Friend, "Mr Williams Anderson" <williamsanderson001101@gmail.com>
- YOUR ATM CARD IS AVAILABLE FOR DELIVERY Mrs Mary Johnson <williamnelson6627@gmail.com>
- Re: LET ME CONFIDE IN YOU "Mr. Juan Colombas" <juan1colombas@sunmoon.ac.kr>
- Please get back to me PASTOR John Mike <pastormike122@outlook.com>
- Great News, You are advised to Stop Contacting them!!! "Mrs. CYNDY BANKS" <info@lee.com>
- ASSISTANCE REQUIRED FOR ACQUISITION OF ESTATE "Mr. John Odafe" <johnodafe11@gmail.com>
- INQUIRY FOR NEW URGENT ORDER= Martin<martinnutiocreveld@hotmail.com>
- Attention, "ATM CARD" <info@ubagroup.com>
- Final Notification. elgordolotoria@gmail.com
- RE: contakt@astanatelecom.kz
- Request for transfer facility ?"" (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- Re! (sent from abused email account)
- HELLO Ken <kenlabosoa2017@gmail.com>
- Covid-19 Relief Loan For You (sent from forged email address)
- Help me purchase a living home in your country "Hussein.A" <ahmedaliih464@gmail.com>
- Payment "Mrs. Glenna Sharman" <qadeerm44@gmail.com>
- COMPENSATION CHECK (sent from forged email address)
- (no subject) Google PROMO <g00glepromo@gmail.com>
89 entries -- last updated: 2020-04-23 15:00 UTC
Sender domains:
- abcpt.com (1), altron-a.ru (1), astranet.ru (1)
- cactex.com (1), crimpr.net (1), crous-normandie.fr (1)
- daum.net (1)
- fivehi.live (1)
- gmail.com (18)
- hotmail.co.za (1), hotmail.com (1), hygeiagroup.com (1)
- iasl.com (1), iisip.ac.id (1)
- kgswitchsgear.com (1), kopilka-bonus.com (1)
- lee.com (1)
- mail.mediafin.be (1), mtein.org (1)
- outlook.com (2)
- servers.com (2), sunmoon.ac.kr (1), svaytp.website (1)
- test.com (1)
- ubagroup.com (1), usa.org (3)
- vilma.com.br (1)
- wetransfer.com (1)
- yahoo.com (2)
Anti-fraud resources:
