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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.
- COMPENSATION CHECK (sent from forged email address)
- 93.191.161.172 (sent from forged email address)
- HELLO Ken <kenlabosoa2017@gmail.com>
- RE: YOUR $8.5M USD:::::>........... (sent from forged email address)
- KINDLY READ AND RESPOND "Mrs.Helen Jacob" <mrs.reneeshine@gmail.com>
- Greetings. "Mrs. Helen Ibeku" <helenffamily8@gmail.com>
- Good Day My Dearest "Mrs. Pamela Griffin" <no-reply@mistrzowskiewarsztaty.pl>
- Final Notification. elgordolotoria@gmail.com
- Business Acquisition (sent from forged email address)
- CONFIDENTIAL NOTE Eric Chouinard <st3326200@gmail.com>
- CONFIDENTIAL NOTE Eric Chouinard <fjcasabon@gmail.com>
- CONFIDENTIAL NOTE Eric Chouinard <henggoergelee@gmail.com>
- Thanks and have a wonderful day.European Debt Recovery Agent (sent from forged email address)
- Account Re-Profiling (sent from forged email address)
- Instruction to credit your account. (sent from forged email address)
- Good day (sent from forged email address)
- Attention: Beneficiary, "JERRY NELSON" <info@usa.org>
- CONFIDENTIAL NOTE Eric Chouinard <christianpfellowshipmins@gmail.com>
- CONFIDENTIAL NOTE Eric Chouinard <dyoung.fb1@gmail.com>
- DEAR BENEFICIARY (sent from forged email address)
- Project/Investment Funding: (sent from forged email address)
- Good day (sent from forged email address)
- Re.important Message. (sent from forged email address)
- WE HAVE A PRIVATE DONATION FOR YOU !! (sent from forged email address)
- From Word Bank Group, Washington, D.C., United States (sent from abused email account)
- 2% On-line Services offers< Malix <0500@mintrans.ru>
- POSSIBLE NEW ORDER Martin<globalflash@tomoeweb.jp>
- WE HAVE A PRIVATE DONATION FOR YOU !! (sent from forged email address)
- Alerting You Debt Recovery (sent from forged email address)
- Re:Calvary greetings to you!!//\\ "Mrs.Serah Walls" <socorro@imicro.com.br>
- URGENT TRANSFER OF YOUR US$4,500,000.00 (sent from forged email address)
- URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A" <chase@cs.net>
- FUND RELEASE ORDER (sent from forged email address)
- Mr.Samuel Durojaye nguyet@intergarmentcorp.com
- Attention: Beneficiary (sent from forged email address)
- Re: 2020 - UPDATE (sent from forged email address)
- I need your urgent response "Mr. X "<>
- Info (sent from forged email address)
- LETTER FROM PAUL Paul Moyo <phillipk20008@gmail.com>
- Proposal... biuro@pigmiur.pl
- Dear Friend, "Mrs. Sherry Williams" <admin@hygeiagroup.com>
- Hello/Urgent "Mr. Donald Ego Dike" <admin@keel.com.tw>
- WINNING NOTIFICATION.. (sent from forged email address)
- WESTERN UNION MONEY TRANSFERS. (sent from abused email account)
- WAITING TO HEAR BACK FROM YOU "INTERNATIONAL MONETARY FUND (IMF)" <postofficecourierservice@gmail.com>
- WAITING TO HEAR BACK FROM YOU "INTERNATIONAL MONETARY FUND (IMF)" <postdeliverycompany@gmail.com>
- COMPENSATION. "Mr.Robert Zeal" <robertzeal11@gmail.com>
- Valid Tools For Sale Now Now (sent from forged email address)
- Request. (sent from forged email address)
- United Nations, New York, NY, 10017, USA. "UN, Office" <officeemail400@gmail.com>
- Buy Your Tools Now Now Tools Tools <test@tools.com>
- DONATION FOR THE LESS PRIVILEGES THROUGH YOU "Mr.Bill Gates" <info@rina.org>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- IMF/World Bank Compensatio Funds. (sent from forged email address)
- Business Proposal "Dr. Selby" <sarah@lasar.io>
- GREETINGS KINDLY READ CAREFULLY Mis Diane Roy <dr9332684@gmail.com>
- Re: DONATION FOR YOU FROM Stichting INGKA Foundation "Stichting INGKA Foundation, Amsterdam" <stichtingingkafoundation@donation.org>
- RE: INFORMATION (sent from forged email address)
- FYI LTD
- M&J Enterprise Company New Order M&J Enterprise Company <secureserver@servers.com>
- Re: Hello Friend, Please Reply Urgently (sent from forged email address)
- GOOD NEWS YOUR ATM VISA CARD IS READY FOR DELIVERY "Mrs. Jane Roberts" <skynetdiplomaticexpress2017@gmail.com>
- You have been gifted $5 MILLION USD donation (sent from forged email address)
- release/dispatch of the SWIFT CREDIT CARD to your destination, "compuls@no-log.org" <compuls@no-log.org>
- This Is Our Last Notice to You (sent from forged email address)
- my subject "Mr. X" <xx@yy.com>
- Important Antonio Guterres <test@comstar.ru>
- God Bless YOU (sent from forged email address)
- are you dead or still alive " Anderson ." <crimenlinea@crimpr.net>
- COMPENSATION AND FINANCE HOUSE HEAD OFFICE (sent from forged email address)
- Congratulations Beneficiary MR FABIAN PATRICK <rethabilerampai@yahoo.com>
- Thanks and have a wonderful day.European Debt Recovery Agent (sent from forged email address)
- I'M A CANCER WOMAN HELP ME (sent from forged email address)
- I'M A CANCER WOMAN HELP ME (sent from forged email address)
- DONATION OF US$ 5 MILLION FROM BILL GATES12 (sent from forged email address)
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrssbridggiee1williaam@gmail.com>
- Contact Barr. Austin Moses !!! (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
82 entries -- last updated: 2020-04-24 15:02 UTC
Sender domains:
- comstar.ru (1), crimpr.net (1), cs.net (1)
- domain.com (2), donation.org (1)
- gmail.com (16)
- hygeiagroup.com (1)
- imicro.com.br (1)
- keel.com.tw (1)
- lasar.io (1)
- mintrans.ru (1), mistrzowskiewarsztaty.pl (1)
- no-log.org (1)
- rina.org (1)
- servers.com (2)
- tomoeweb.jp (1), tools.com (1)
- usa.org (1)
- wetransfer.com (1)
- yahoo.com (1), yy.com (1)
Anti-fraud resources:
