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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.
- ECOBANK LOAN (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "Mrs Ann Ugoh" <xx@yy>
- I'M A CANCER WOMAN HELP ME "MRS. GRACE ALLEN"<designer@afroze.com>
- Good News Respond Asap admin@leseclaireurs.com
- I need to hear from you - "Mrs.Elisabeth Reiter" <mrselisabethreiter@gmail.com>
- Greetings from Mrs. Mieko Hitoshi. "Mrs. Mieko Hitoshi" <jkm@cafe24.com>
- SCAM VICTIM COMPENSATION NOTICE GLOBAL FINANCIAL SECURITY MONITORING UNIT <healeyerin961@gmail.com>
- Stop Falling Victim...... (sent from forged email address)
- Please get back to me "Mr. Prince Egobia" <test@jzbgno.hospedagemweb.net>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. 11 (sent from forged email address)
- ATTENTION : MY DEAR 81 (sent from forged email address)
- Finally Your Funds Is Here//Case File Is 54AC003. "Mrs. Mary Price" <info@mary.org>
- Good day dear, "Raphael Kamara" <imex@beehouseintl.com>
- Hello My Dear Friend, Mrs Franisca carlsen <franciscacarlsen20@gmail.com>
- PENDING MESSAGES Email Administrator<noreply@domain.com>
- ATP "Buy Premium wordpress themes at 157$" SiteGreat <info@atp.com.mt>
- Re: Enquiry-1863 contact<contact@quelexmanufacturing.com>
- BUSINESS PROPOSAL !!! Patrick Sullivan <admin@jdmw.jp>
- My Beloved Dear. "Mrs. Esther D. Parr" <Estherd@hotmail.co.za>
- IMPORTANT EMAIL" Andrew Robert <mrkelvin.wiiliam@gmail.com>
- Hello Mrs. Juliet Phillips"<mrsjulietphlips@yahoo.com>
- CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8 MIL... "Mrs. Rose Mark." <dhlexpres185@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Mr. Godwin Emefiele<opayment17@gmail.com>
- Re: DONATION FOR less-privileged (sent from forged email address)
- ARE YOU DEAD OR ALIVE? iraida <wesleygary05@gmail.com>
- URGENT TRANSFER OF YOUR US$4,500,000.00 (sent from forged email address)
- (no subject) JUDE GRAY <judithgray.un2@gmail.com>
- Info (sent from forged email address)
- Dear Beloved (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK. (sent from forged email address)
- My Dear Friend, Miss Ruth James <juliocluro@yahoo.com.ar>
- My Dear Friend, "Miss. Ruth James." <juanbifulco@yahoo.com.ar>
- Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
- Congratulations Beneficiary MR FABIAN PATRICK <riebeeedxel@yahoo.com>
- DBZ Project Team(Info). (sent from forged email address)
- TOP NEXT OF KIN Mark Welsh <support@revisedtoolbusiness.org>
- TOP NEXT OF KIN "Mark Welsh" <welshm796@gmail.com>
- Re: Your Payment Notice test@test.com
- Revert / Call Me Back ASAP (sent from forged email address)
- DHL -AIRWAYBILL 071-36457282 DHL Customer Support<info@grupojutse.com>
- Prize Money "Mr. Jack Jordanr" <info@deal.org>
- YOUR US$1.5M COMPENSATION PAYMENT IS READY? (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Enquirer. danielsankoy2 <danielsankoy2@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- howdy wnetsystem@wnetsystem.com.br
- Hello Good Day... "Marlon Mayor" <update@maritimereporter.com>
- New Message (sent from forged email address)
- COMPENSATION AND FINANCE HOUSE HEAD OFFICE (sent from forged email address)
- Info (sent from forged email address)
- ATTENTION BENEFICIARY WESTERN UNION OFFICE <robfornellli@gmail.com>
- Enterprise Company New Order Ms.Joo-Young <secureserver@servers.com>
- Good day Please Very Urgent (sent from forged email address)
- Re: 17/04/2020 (sent from forged email address)
- Greetings Dear Friend ! (sent from forged email address)
- Hello Mrs. Juliet Phillips"<mrsjulietphlips@yahoo.com>
- $ 15.356.669 teodoro.cardenas@07d03.mspz7.gob.ec
- (no subject) Garry Brandon <markmoelloanhouse8@gmail.com>
- REPLY URGENT "Tushar Morzaria" <test@mail.mfckbr.ru>
- Very Urgent James Abel <rm2547154@gmail.com>
- Projects Funding "Carlos Acosta" <abel@marpnet.com.br>
- Greetings to You! "Mrs.Adrian Bush.".<Bush@usa.org>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <upsbenin11@gmail.com>
- Contact Barr. Austin Moses !!! (sent from forged email address)
- RE "Mrs. Deborah Par" <govtt10@gtuam.com>
- Dear Sir / Ma Muneyuki Koike <senudoudoma15@gmail.com>
- compensation check for your past efforts (sent from forged email address)
- RE "Ella Golan" <fernando.matias@construplan.com.mx>
- Reference Number BB/MMB/562/5018/Hwrk/217US/UK (sent from forged email address)
- Online Lottery Draw Reference Claim Code: (W70902039) " Mercedes-Benz" <order@ac89q7.com>
- RE,LETTER OF COMPENSATION Mr Patrick Edward <paulader456@gmail.com>
- Good Day (sent from forged email address)
- DEAR FRIEND Abdul Fahim <info@ueitec.com>
- Re: Read And Contact Larry Jones. "Mrs. Marina Luda" <info@pgmtools.com>
- Shipment Arrival Notice. DHL Express<admin@genobose.gq>
- Investment Partnership Proposal Isa Rayyan <africa@depoaurolamp.com>
- My Dear Friend, Ruth James <mmorshedy48@yahoo.com>
- My Dear Friend, Ruth James <nc_elena@yahoo.com>
- My Dear Friend, Ruth James <mervinchonya@yahoo.co.uk>
- CERTIFIED AND APPROVED PAYMENT OF ($10,500,000.00 (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Good Day, "Mr. Ali Ahmed Mohammed" <spo@iasl.com>
- My Dear Friend, Ruth James <haque.junaidul@yahoo.com>
89 entries -- last updated: 2020-04-29 15:00 UTC
Sender domains:
- 163.com (1)
- ac89q7.com (1), afroze.com (1), atp.com.mt (1)
- beehouseintl.com (1)
- cafe24.com (1), construplan.com.mx (1)
- deal.org (1), depoaurolamp.com (1), domain.com (1)
- genobose.gq (1), gmail.com (16), grupojutse.com (1), gtuam.com (1)
- hotmail.co.za (1)
- iasl.com (1)
- jdmw.jp (1), jzbgno.hospedagemweb.net (1)
- mail.mfckbr.ru (1), mailbox.com (1), maritimereporter.com (1), marpnet.com.br (1), mary.org (1)
- pgmtools.com (1)
- quelexmanufacturing.com (1)
- revisedtoolbusiness.org (1)
- servers.com (3), shou.com (1), sklad-teh57.ru (2)
- ueitec.com (1), usa.org (1)
- yahoo.co.uk (1), yahoo.com (6), yahoo.com.ar (2), yy (1)
Anti-fraud resources:
