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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.
- Claim Your Car and Check With your Winning Code-BMW:255655HG... (sent from forged email address)
- Stop Falling Victim...... (sent from forged email address)
- Re: Seeking Your Trust.... 178.157 Rev. Alice Kiesten<alicek654@ordass.or.id>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <tony01west@gmail.com>
- Business Proposal.......!!!! 24.4 (sent from forged email address)
- Hello Dear (sent from forged email address)
- RE,LETTER OF COMPENSATION Mr Patrick Edward <mrwaltera2@gmail.com>
- RE,LETTER OF COMPENSATION Mr Patrick Edward <western.tcfbn7@gmail.com>
- Info (sent from forged email address)
- RE,LETTER OF COMPENSATION Mr Patrick Edward <bk.africa11@gmail.com>
- Greetings from Mrs. Mieko Hitoshi. "Mrs. Mieko Hitoshi" <jkm@cafe24.com>
- Can you work with me? "Mr.David mathers " <info@creditsuisse.com>
- Guten Tag (sent from forged email address)
- I have all the information, (sent from forged email address)
- BUSINESS PROPOSAL !!! Patrick Sullivan <admin@jdmw.jp>
- COMPENSATION AND FINANCE HOUSE HEAD OFFICE (sent from forged email address)
- Es geht um Ihre Sicherheit. <seb@gaia.sunn.de>
- This Is Our Last Notice to You (sent from forged email address)
- I'M A CANCER WOMAN HELP ME "MRS. GRACE ALLEN"<designer@afroze.com>
- Request for transfer faciliy''''35....6 (sent from abused email account)
- Greeting .......Please Reply (sent from forged email address)
- Greeting from Mr. Farook Farshad,..... microsoft@xntx.com
- Re:Reply (sent from forged email address)
- DEAR FRIEND Abdul Fahim <info@ueitec.com>
- This Is Our Last Notice to You (sent from forged email address)
- Good day, "Mr. J.B. Clottey" <eequityfinancialconsultantt@gmail.com>
- YOUR PACKAGE WITH (Tracking Number: 800277347645) IS IN MEMP... (sent from forged email address)
- UK LOTTERY PROGRAM 120 (sent from forged email address)
- Attention: SIR/MADAM,Your ATM CARD Payment Urgent Response..... (sent from forged email address)
- Fyi Admin <info@wilwrightelectrical.co.uk>
- Re "Euro Millions"<dpatel@cic.org.uk>
- You have been gifted $5 MILLION USD us (sent from forged email address)
- Please Can You Handle This Project? "Mrs. Mieko Hitoshi" <test123@hkxf.org>
- GFSP/7748/782/2020 "Mr Matt Brittin." <bmat@googlemail.com>
- Business Proposal (Confidential) David Burnett <info@rapncres.us>
- This Is Our Last Notice to You (sent from forged email address)
- DEAR BMW LOTTERY WINNER (sent from forged email address)
- .European Debt Recovery Agent (sent from forged email address)
- Revert / Call Me Back ASAP (sent from forged email address)
- Dear BMW Winner,Pin Code BMW:6743222009/FQ13. (sent from forged email address)
- YOU HAVE A DONATION OF $1 MILLION FROM PHILLIP CHIPPEWA, (sent from forged email address)
- Dear Email Owner/Fund Beneficiary, "Mr Jeremy Sanders " <info@skywide.co.ke>
- URGENT "Mrs.Veronica Salman" <dr.mrsveronica11@gmail.com>
- Hello Friend , Please Reply Urgently (sent from forged email address)
- Next of Kin/Beneficiary dgold75855 <dgold75855@gmail.com>
- Next of Kin/Beneficiary "Dr. Robert Basil" <maj.genjohn345@gmail.com>
- DEAR LUCKY WINNER (sent from forged email address)
- foreign investment from Syria "Ahmed." <ahmedaliih464@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000.00 (sent from forged email address)
- ATP "customers" Connor Thomas <info@atp.com.mt>
- GOOD NEWS YOUR ATM VISA CARD IS READY FOR DELIVERY "Mrs. Jane Roberts" <willamsadams090@gmail.com>
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) "CHIEF DR. IBRAHIM MUSTAFA MAGU(CHAIRMAN)" <test@tools.com>
- Next of Kin/Beneficiary "Dr. Kelvin Green" <bar.samuelb2@gmail.com>
- 28/04/2020.......................... (sent from forged email address)
- Good day to you and thank you for your response. "Capt. Jerry Alexis" <spo@iasl.com>
- Next of Kin/Beneficiary "Dr. Kelvin Green" <gearyb536@gmail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION. (sent from forged email address)
- Re: Christian Garcia From Bank Of America ... (sent from forged email address)
- Urgent Graham Dickens <creditconect@gmail.com>
- Next of Kin/Beneficiary "Dr. Kelvin Green" <dgold356@gmail.com>
- Mrs. Angela. Angela Campbell <adefim@adefim.com>
- IMF/World Bank Compensatio Funds. (sent from forged email address)
- 27/4/2020 International Investment/Loan Offers "Mr. Juan Colombas" <jcolombas8o00@ymail.com>
- I need to hear from you - "Mrs.Elisabeth Reiter" <mrselisabethreiter@gmail.com>
- RE Lerynne West <split@hdz.hr>
- DBZ Project Team(Info). (sent from forged email address)
- CONFIDENTIAL NOTE Eric Chouinard <nutrisgloxxi@gmail.com>
- Re.important Message. (sent from forged email address)
- (no subject) Ms Monica Smith <monicasmithx2@gmail.com>
- ( CLAIM NOTIFICATION ) BMW ADMIN<info@u.s.a.org>
- RE: Can we discuss? "FWS BHC" <office1@suncor.com>
- Dear Beloved (sent from forged email address)
- EVANS THOMAS LAW FIRM 28/04/2020 (sent from forged email address)
- ATTENTION: cvd19.relieffunds@safrica.com
- IMPORTANT NOTICE ABOUT YOUR FUNDS, (sent from forged email address)
- Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
- Important Notice 173.56.12.164 "Andrew Tweedie" <amn@amnlawfirm.com>
- My Donation., "Mr Warren E. Buffett" <dcanniya@yahoo.com>
- SETTLEMENT.164 Mr.Acharya Botum <teatrust@taratelco.com>
- CONFIDENTIAL NOTE Eric Chouinard <happinessokoata.wuoffice@gmail.com>
- ECOBANK LOAN (sent from forged email address)
- Good News Respond Asap admin@leseclaireurs.com
- Request for transfer facility ?"" un (sent from abused email account)
- Hello Mrs. Celine Peters"<mrsjulietphlips@yahoo.com>
- PLEASE USE MY DONATION FOR CHARITY Sandra Anderson <mrsanderson033@gmail.com>
- Congratulations Beneficiary MR FABIAN PATRICK <riebeeedxel@yahoo.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Mr. Godwin Emefiele<opayment17@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions"<Aleyda.guerrero@educar.com.co>
95 entries -- last updated: 2020-04-28 15:13 UTC
Sender domains:
- 163.com (1)
- adefim.com (1), afroze.com (1), amnlawfirm.com (1), atp.com.mt (1)
- cafe24.com (1), cic.org.uk (1), creditsuisse.com (1)
- domain.com (2)
- educar.com.co (1)
- gaia.sunn.de (1), genobose.gq (1), gmail.com (20), googlemail.com (1)
- hdz.hr (1), hkxf.org (1)
- iasl.com (1)
- jdmw.jp (1)
- ordass.or.id (1)
- rapncres.us (1)
- servers.com (1), sklad-teh57.ru (2), skywide.co.ke (1), suncor.com (1)
- taratelco.com (1), tools.com (1)
- u.s.a.org (1), ueitec.com (1)
- wilwrightelectrical.co.uk (1)
- yahoo.com (3), ymail.com (1)
Anti-fraud resources:
