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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.
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- BUSINESS PROPOSAL !!! Patrick Sullivan <admin@aries.org>
- DID YOU RECEIVE MY PREVIOUS MAIL "Mr. David Paul" <info@paul.org>
- LIEBER , 205 (sent from forged email address)
- Two Million Euros has been donated to you. testlink@visutechsystem.by
- Hi, "Mr.Warren E. Buffett" <unitedstatespostalservice10@yahoo.com>
- YOUR ATM CARD IS READY "UBA BANK ATM CARD PAYMENTl" <info@uba.org>
- RE:CONGRAT YOU ONCE AGAIN "DR. FAROUK AHMED" <farouk_ahmed@medicare-clinics.com>
- REPLY URGENT "Michael Cheshire" <test@mail.mfckbr.ru>
- OUTSTANDING FUNDS (sent from forged email address)
- WARM GREETINGS FROM PATRICK SULLIVAN (sent from forged email address)
- Hi. I Need Your Partnership. Stay Safe! (sent from forged email address)
- Have A Donation For You Mrs Juliana Timothy <barristerjosephvalido2015@gmail.com>
- Lucky Winners Alert 2020 "Don. Pedro Lucas"<notify@canmax-cn.com>
- Hello (sent from forged email address)
- Re : GFSP/955/GPWIN/UK "Mr. Brittin Matt" <mdbrit@gmail.com>
- RE: INTERNATIONAL POLICE AUTHORITY (I.P.A) (sent from forged email address)
- RE:CONGRATS TO YOU ONCE AGAIN ?? "DR. FAROUK AHMED" <Co-ordinator@medicare-clinics.com>
- Re: Urgent "Dr. Deniece Alleyne" <support@registroburro.it>
- Reply JUDE GRAY <judithgray.un2@gmail.com>
- Proposal (sent from forged email address)
- Investmet Advice Needed In Your Country (sent from abused email account)
- THE TRUTH ABOUT YOUR CONSIGNMENT BOX "Agent Ronald MacLeod" <deadhead@kfedisbroke.com>
- *** SPAM ***INFO Ziako <confroom@minutemenu.com>
- From Desk Of Michael R. Pompeo (sent from forged email address)
- REPLY URGENT "Tushar Morzaria" <test@mail.mfckbr.ru>
- INSTRUCTION / WARNING FROM CENTRAL BANK...210.166.154.161 Emefiele<opayment17@gmail.com>
- Good Day My Dearest Pamela Griffin Wells <cagatay@felsefe.net>
- Capital Loan/Investment funding facilitations "Mr. Michael Bradley"<mb22177860@gmail.com>
- prove of my seriousness and genuineness "Ahmed" <ahmedaliih464@gmail.com>
- KAPITAL BRXX 109.205.4.231 SAVAGE <mrsavagemhn@gmail.com>
- Re: Considering a personal/Business loan? (sent from forged email address)
- your compensation "Mr. John Uzo" <moiseslopez@cableonda.net>
- Business Proposal "Ms Mie Chun" <postmaster@omanemirates.com>
- Search Joint Venture partner of Chain auto Assembly Plant.ht... Mr.Rock <chinabigst2@hotmail.com>
- Re:United Nations Covid-19 Donation For You! "Mr Coleman Gerald" <info@unitednations.com>
- Original Shipment Document "DHL Express "<dhl1@dhl.com>
- IMF/World Bank Compensatio Funds. (sent from forged email address)
- Dear Email Owner "Passy Ben"<@devitisdesign.com>
- HELLO DEAR "Mrs. Clare Petterson" <eliphazjoe12@gmail.com>
- HELLO DEAR "Mrs. Clare Petterson" <paulalaezi@gmail.com>
- Your Abandoned Package For Delivery... "Mr Jim Carlos" <info@usa.net>
- Please I Need Your Help Urgently!!! "FROM MRS. RITA K. MADINE" <ml0@bcutm.com>
- Get Back To Me Tracy Ann Mills <info@oyeonline.com>
- "MARIE FOUNDATION" ... help the less privileged "Mrs. Marie Smith" <zhanghung580@gmail.com>
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <mrselizabethsmithhhh@gmail.com>
- Hello Roland Schubert <rolandschubert518@gmail.com>
- Greeting .......Please Reply (sent from forged email address)
- Kindly accept my apology for sending unsolicited mail to you... "From the Desk of Dr. Jimo Koramo Chairman Presidential" <info@holifashion.com>
- Re.Is urgent in regard to your ATM MASTER CARD, "Mcdonald Smith," <heathrowcustomlondon@gmail.com>
- Urgent Jane Harvey <janeharvey312@gmail.com>
- 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," <unitedparcelservicebeninrepubl@gmail.com>
- Spende <sales@haresofsussex.co.uk>
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <foreignpaymentburea@gmail.com>
- Post Covid-19 Investment Opportunity! "Mr. X" <admin@mojoka.tk>
- Re "Mr. Liu Shiyu" <aai@aai-japan.com>
- Contact Barr. Austin Moses !!! 69.146.184.92 (sent from forged email address)
- Urgent Notification (sent from forged email address)
- (no subject) Ms Grace Okeke <endrigo.lsantos@itanhaem.sp.gov.br>
- Urgent Response Needed. "Robert Steven Kaplan " <info@info.org>
- BANCOVIA CAXA .... A deceased client >>> "Mr.David Perez" <davepez112@gmail.com>
- RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND "Mr.Nils Anders" <fundacion@fundacionretama.org.ar>
- Please I Need Your Help Urgently!!! "FROM MRS. RITA K. MADINE" <ml2@bcutm.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS "Mrs. Christine Lagarde" <lmckay@legacyhotels.co.za>
- Re: Your GifT (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION "Mr. CHRISTOPHER A WRAY" <wary@fbi.com>
- RE: LOAN OFFER AT 2% (sent from abused email account)
- Re:SHIPMENT OF YOUR BOXES (sent from forged email address)
- HELLO "Dr.Altan Ibrahim" <mi74@poczta.onet.pl>
- Attention: SIR/MADAM,Your ATM CARD Payment Urgent Response..... (sent from forged email address)
75 entries -- last updated: 2020-05-09 15:01 UTC
Sender domains:
- aai-japan.com (1), aries.org (1)
- bcutm.com (2)
- cableonda.net (1), canmax-cn.com (1)
- devitisdesign.com (1), dhl.com (1)
- fbi.com (1), felsefe.net (1), fundacionretama.org.ar (1)
- gmail.com (18)
- haresofsussex.co.uk (1), holifashion.com (1), hotmail.com (1)
- info.org (1), itanhaem.sp.gov.br (1)
- kfedisbroke.com (1)
- legacyhotels.co.za (1)
- mail.mfckbr.ru (2), medicare-clinics.com (2), minutemenu.com (1), mojoka.tk (1)
- omanemirates.com (1), oyeonline.com (1)
- paul.org (1), poczta.onet.pl (1)
- registroburro.it (1)
- server.com (2), servers.com (1)
- uba.org (1), unitednations.com (1), usa.net (1)
- yahoo.com (1)
Anti-fraud resources:
