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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.
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Info (sent from forged email address)
- From Campbell. (sent from forged email address)
- Re: Holen Sie sich dieses Angebot auf Lebenszeit und bewerbe... "Mr Wright" <john@haroldbray.gq>
- Congratulations Beneficiary MR FABIAN PATRICK <saharz_jj@yahoo.com.my>
- Congratulations Beneficiary MR FABIAN PATRICK <jester_sniper13@yahoo.com>
- Investment Partnership (sent from forged email address)
- CONFIDENTIAL NOTE Eric Chouinard <glbrtduke@gmail.com>
- Bank of America Corporate Office Headquarters "Mr.Matt Elliott (CEO)" <nfg@sverige.nu>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re: YOUR PAYMENT THROUGH WESTERN UNION "WESTERN UNION" <tonymore558@gmail.com>
- Claim Your Car and Check With your Winning Code-BMW:255655HG... "MRS CHRISTINA WALTER." <info@lee.com>
- Good day to you and thank you for your response. "Capt. Jerry Alexis" <spo@iasl.com>
- Congratulations Beneficiary MR FABIAN PATRICK <dentistnviwtkh@yahoo.com>
- Please get back to me "Mr. Prince Egobia" <test@jzbgno.hospedagemweb.net>
- IMF/World Bank Compensatio Funds. (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Canada Greetings "Fel" <support@kiramek.com>
- =?utf-8?Q?=5BSPAM=5D?=
Re: Seeking Your Trust.... 203.144 Rev. Alice Kiesten<alicek654@ordass.or.id>
- My Dear Friend, Miss Ruth James <escuelajbar@yahoo.cl>
- I need your urgent response "Mr. X "<>
- WE WANT TO BUY YOUR PRODUCTS! "Mark Stan" <poage@buckeyeexpress.com>
- My Dear Friend, Ruth James <mmorshedy48@yahoo.com>
- FROM ANNA COOPER George Modise <lavista@lavista.com>
- ND: Ms. Liu Chunying Message You "Ms. Liu Chunying" <liuc6103@afcsc.org>
- TOP NEXT OF KIN "Mark Welsh" <welshm796@gmail.com>
- Greetings Dear Friend ! (sent from forged email address)
- Hello/Urgent "Mr. Donald Ego Dike" <admin@keel.com.tw>
- My Dear Friend, Ruth James <monicafayebarrera@yahoo.com>
- Urgent Attention Please (sent from forged email address)
- RE: New Purchase Order "Roman Cheremisin" <sales@gmail.com>
- Dear Email Owner/Fund Beneficiary, "Mr Jeremy Sanders " <info@skywide.co.ke>
- Urgent Attention Please (sent from forged email address)
- 3 Pending emails "eMail Admin" <noreply@domain.com>
- Greetings dear Child of God Mrs Lila Haber <m.abeth@yahoo.com>
- Dear Customer, "Johnson Moss" <costellogirls@gmail.com>
- Mrs. Elizabeth Smith .G ///// (sent from forged email address)
- KAPITAL BRD SAVAGE <jsavagebruuu@gmail.com>
- Re: Good News Sir/Madam Guterres. <urfa@batinakliyat.com.tr>
- Revert / Call Me Back ASAP (sent from forged email address)
- Guten Tag (sent from forged email address)
- RE Callum Foundation <robertobenjamin@compesa.com.br>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! (sent from forged email address)
- compensation check for your past efforts (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... Mr.John C Williams<test@newflex.co.kr>
- compensation check for your past efforts (sent from forged email address)
- From Angela Campbell. (sent from forged email address)
- FOR YOUR KIND CONSIDERATION (sent from forged email address)
- I need to hear from you .. "Mrs.Elisabeth Reiter" <mrselisabethreiter@gmail.com>
- Have A Donation For You Juliana Timothy <stevenailani246@gmail.com>
- Good day, "Mr. J.B. Clottey" <eequityfinancialconsultantt@gmail.com>
- Wut up wnetsystem@wnetsystem.com.br
- My Dear Friend, Ruth James <haque.junaidul@yahoo.com>
- Batch: GFSP/955/GPWIN/UK "Matt Brittin.." <mrit@gmail.com>
- DONATION OF US$ 5 MILLION FROM BILL GATES (sent from forged email address)
- Contact Barr. Austin Moses !!! (sent from forged email address)
- Good day, otoo-larkia sarah <otoolarkia809@gmail.com>
- Attention: SIR/MADAM,Your ATM CARD Payment Urgent Response..... "Mr.DENNIS UZOKA" <teste@linknet-se.com>
- Re: SHIPMENT OF YOUR BOXES "Mr.David Brown" <info@coll.org>
- Re:SHIPMENT OF BOXES (sent from forged email address)
- New Order from Canada "John Smith" <sales@gmail.com>
- RE: Can we discuss? "FWS BHC" <office1@suncor.com>
- Expo2020Partnership. (sent from forged email address)
- My Dear Friend, Ruth James <marianatoacsan@yahoo.com>
- I have all the information, (sent from forged email address)
- Prize Money "Mr. Jack Jordanr" <info@deal.org>
- RE,LETTER OF COMPENSATION Mr Patrick Edward <ffeddexxdeliveryc231@gmail.com>
- RE,LETTER OF COMPENSATION Mr Patrick Edward <bk.africa11@gmail.com>
76 entries -- last updated: 2020-04-30 16:35 UTC
Sender domains:
- afcsc.org (1)
- batinakliyat.com.tr (1), buckeyeexpress.com (1)
- coll.org (1), compesa.com.br (1)
- deal.org (1), domain.com (1)
- gmail.com (14)
- haroldbray.gq (1)
- iasl.com (1)
- jzbgno.hospedagemweb.net (1)
- keel.com.tw (1), kiramek.com (1)
- lavista.com (1), lee.com (1), linknet-se.com (1)
- newflex.co.kr (1)
- ordass.or.id (1)
- servers.com (3), sklad-teh57.ru (2), skywide.co.ke (1), suncor.com (1), sverige.nu (1)
- yahoo.cl (1), yahoo.com (7), yahoo.com.my (1)
Anti-fraud resources:
