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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.
- good day (sent from forged email address)
- Qualification numbers (V-9920-1007, K-9770-549) (sent from forged email address)
- This Is Our Last Notice to You (sent from forged email address)
- HOPE YOUR SAFE MRS LAURA SCHNEIDERr <laura@post.com>
- From Mrs. Elizabeth Smith "Mrs Gomez" <weszka12@neostrada.pl >
- YOUR EMAIL HAS WON $1,000,000!!!! MICROSOFT YEARLY AWARD <microyearlyaward@gmail.com>
- Hello Good Day.. "Mark Mayor" <test249@turkfinans.com.tr>
- from Kingsley kingsley ampah <kingsleyampah1@outlook.com>
- your compensation "John Uzo" <johnuzo28@gmail.com>
- Greetings Beneficiary (sent from forged email address)
- Hello , (sent from forged email address)
- I have all the information, (sent from forged email address)
- REF; US AMBASSADOR TO FEDERAL REPUBLIC OF NIGERIA "Ambassador W. Stuart Symington" <info@usa.org>
- LLansky: I Love You (Domniique) lripak@ripak.com
- Your Consignent has been released "Michele James" <info@usa.org>
- WE DISCOVERD YOUR ABANDONED FUND 82.209.207.228 "Mr.EMEKA CHUKS "<emekachuks00@daum.net>
- Dear Friend "Mr Carl Bowser" <sherryw@etasa.gr>
- I decided to donate this fund to either a charity/orphanage ... (sent from forged email address)
- Cash Donation "Manuel Franco" <""@enlaceconectemonos.co>
- hi Chur Yuhng Tsang <churyuhng@gmail.com>
- Hello/Urgent (sent from abused email account)
- TRANSFER OF USD $15,000.000. TO YOUR BANK ACCOUNT AS BENEFIC... "Mr Ken Richard." <companyimf468@yahoo.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Info (sent from forged email address)
- partner (sent from forged email address)
- IMF ALERT! "Christine M. Lagarde" <info@lee.com>
- URGENT BUSINESS PROPOSAL!!! "Omar Al-Bashir" <jmw@jmwballet.org>
- COMPENSATION. Robert Roy <robertroe790@gmail.com>
- MY GOODWILL admin@generaldynamics.tech
- gute Nachrichten (sent from abused email account)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- FUND OF $12,500,000.00USD CLAIM IN YOUR ABSENT "Mr. Albal Miguel Sala Barel" <test@iphotel.co.kr>
- Urgent Attention Please (sent from forged email address)
- Foreign claim settlement... "s. Liang Tina" <financeservice@consultant.com>
- Loan Offer Mark Well
- CONFIDENTIAL NOTE Eric Chouinard <fjcasabon@gmail.com>
- CONFIDENTIAL NOTE Eric Chouinard <jryan5500@gmail.com>
- RE "Mr. RICHARD " <test2@keji4000.com>
- CONFIDENTIAL NOTE Eric Chouinard <jcomey1962@gmail.com>
- Do you need a loan to finance your project? abc@archive.org
- CAN I TRUST YOU? Amira lei <cartyp88@volny.cz>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- Hello/Urgent "Mr. Donald Ego Dike" <admin@keel.com.tw>
- Good day Charles Ojo <hanesscottb@gmail.com>
- RE: Can we discuss? "FWS BHC" <office1@suncor.com>
- Re: Christian Garcia From Bank Of America ... (sent from forged email address)
- I didn't forget your past efforts: office <johnsondelivery488@gmail.com>
- I didn't forget your past efforts: office <jamescomey174@gmail.com>
- *<p>RE: Your Swift ATM Credit Card $4.6,000,000.00 Million D... "Thomas Green" <info@lee.com>
- New Message (sent from forged email address)
- Foreign claim settlement... "Ms. Liang Tina"<financeservice@consultant.com>
- Please get back to me "Mrs. Linah Mohohlo" <inof26@motrem.net>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <missionarycarolmitchell558@gmail.com>
- Good day, "Mr. J.B. Clottey" <eequityfinancialconsultantt@gmail.com>
- =?utf-8?q?Sie_haben_5=2E800=2E000=2C00_=E2=82=AC_gewonnen=2E... MavisWanczyk@editurasigma.ro
- CONTACT ME URGENTLY (sent from forged email address)
- ND: Ms. Liu Chunying Message You "Ms. Liu Chunying" <liuc6103@afcsc.org>
- Hello My Beloved One In Christ. Mrs Elvi Meigh <karenwright1911@gmail.com>
- BMW LOTTERY AWARD 2020!!! (sent from forged email address)
- "MARIE FOUNDATION" ...to help the less privileged "Mrs. Marie Smith" <mrsmariesmith1@citromail.hu>
- Cash Award "Google Canada" <marketing@artechgraphics.com.hk>
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <johnsonmalemajr@gmail.com>
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <alfredgeorgeleonardddd@gmail.com>
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <mrselizabethsmithhhh@gmail.com>
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <officeofthepresidentbeninrepub@gmail.com>
- Lucky winner (sent from forged email address)
- Re "Charles W Jackson" <hunterpo@travelplus.com.tw>
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <www.federalministryofinanceben@gmail.com>
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <www.federalministryoffinancebe@gmail.com>
- HELLO "Mr. GTO" <georgegeorgetitoowenmailcom@gmail.com>
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <unitedparcelservicebeninrepu@gmail.com>
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <foreignpaymentburea@gmail.com>
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <foreignpaymentbureasec@gmail.com>
- Contact Agent John Harrison, for your outstanding compensati... "Steven Duke, Director world debt reconciliation agency"
<info@barreds.com.br>
- ATTN:THE PRESIDENT/CEO, "Charles ibe" <djcuevas@stluke.com.ph>
- JUST TO THANK YOU. "Mrs.Graca . Machel mandela" <mrsgracamadelamachel@hotmail.com>
- Catalog Request Amara ahnau<operator1@smily.ru>
- IMF/World Bank Compensatio Funds. (sent from forged email address)
- (no subject) Stefano Pessina <qesasyrd@ghzhkm.in>
- HSBC Bank PLC London (sent from forged email address)
- (no subject) Stefano Pessina <esaxstre@ghzhkm.in>
- (no subject) Stefano Pessina <ysfasres@ghzhkm.in>
- Urgent Assistance From Mr.Williams Alwell Williams Alwell <williamsalwell0@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
87 entries -- last updated: 2020-05-02 15:00 UTC
Sender domains:
- afcsc.org (1), artechgraphics.com.hk (1)
- barreds.com.br (1)
- citromail.hu (1), consultant.com (2)
- daum.net (1)
- enlaceconectemonos.co (1), etasa.gr (1)
- ghzhkm.in (3), gmail.com (24)
- hotmail.com (1)
- iphotel.co.kr (1)
- jmwballet.org (1)
- keel.com.tw (1), keji4000.com (1)
- lee.com (1)
- motrem.net (1)
- neostrada.pl (1)
- outlook.com (1)
- post.com (1)
- servers.com (1), smily.ru (1), stluke.com.ph (1), suncor.com (1)
- travelplus.com.tw (1), turkfinans.com.tr (1)
- usa.org (2)
- volny.cz (1)
- wetransfer.com (1)
- yahoo.com (1)
Anti-fraud resources:
