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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.
- Do you need a loan. testlink@visutechsystem.by
- Good Day "Mr. Raymond" <dnepr-torg@rambler.ru >
- Re: Kindly respond me "Tom Williams" < <">"@mail.correo1.velonet.com.ar>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. CHRISTOPHER A WRAY" <wry@fbi.com>
- RE:CONGRAT YOU ONCE AGAIN "DR. FAROUK AHMED" <farouk_ahmed@medicare-clinics.com>
- YOUR EMAIL HAS WON $1,000,000!!!! =?UTF-8?Q?=C2=A9BIDREWARD?= <webntas49@umoto.net.in>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- good day (sent from forged email address)
- Business Proposal "Mr. Liu Shiyu" <aai@aai-japan.com>
- LOAN OFFER! "Mr. Sylvester McDonald" <info@appuntialvolo.online>
- Re: Read And Contact Larry Jones. (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- FUNDS RELEASE ORDER.. "Mr. Kenneth A. Blanco" <officefiles660@gmail.com>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Re: Owner's Equity..- (sent from forged email address)
- Hello Dear Mrs Dorothy Mason <annagary@eircom.net>
- Business Proposal "Mr John wong" <admin@jssm.org>
- YOUR ATTENTION IS NEEDED NOW "David Cohen" <davidcohen@gmail.com>
- Thank you KYJWIO... "Jon"<noreply@mail2consultant.com>
- Lucky Winners Alert 2020 "Don. Pedro Lucas"<notify@canmax-cn.com>
- Greetings "Mr. Mr. Edward Carlosr" <fordhkatr@azubi-stellenboerse.de>
- RE: Can we discuss? "FWS BHC" <office1@suncor.com>
- YOUR EARLY REPLY (sent from abused email account)
- NOTIFICATION OF TRANSFER (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>
- MY FRIEND , 26 (sent from forged email address)
- AWARD NOTIFICATION. SOCIAL MEDIA COOPERATION INC<LOTO@agasoil.org>
- DEAD OR ALIVE (sent from forged email address)
- RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND "Mr.Nils Anders" <fundacion@fundacionretama.org.ar>
- CRY ROM MY HOSPITAL BED(NOT JUNK) "Mrs. Donna C. Hunter" <jjbutterfy@gmail.com>
- My Dear Friend, Ruth James <mervinchonya@yahoo.co.uk>
- Hi. I Need Your Partnership. Stay Safe! (sent from forged email address)
- Donation Donation !! "Mr.Warren E. Buffett" <w1na_cantik@yahoo.co.id>
- Nice to meet you "Marlon Mayor" <update21@maritimereporter.com>
- This Is Our Last Notice to You (sent from forged email address)
- Re.important Message. (sent from forged email address)
- AN OPPORTUNITY FOR YOU "Mrs.MARTINEZ MONICA" <egonomuna1@gmail.com>
- Revert "Attorney Robert Kent" <thekentfirm@aol.com>
- Cash Donation "Manuel Franco" <""@enlaceconectemonos.co>
- FACEBOOK GRANT FOR COVID-19 FACEBOOK GRANT <feedbackunit@fairylove.com>
- BMW LOTTERY DEPARTMENT "MRS SARAH LOIUS" <info@lee.com>
- Greetings Nuray Joshi <jsssssdi599@gmail.com>
- 3% Darlehensangebot Jetzt bewerben "Passy Ben"<@ccwcministries.com>
- Seeking for Means of Expanding and Relocating his Business I... "Jean Paul Wanzou //PROJECTFUNDING" <test@kajnmail.com>
- Important: lripak@ripak.com You have 5 Pending incoming emails. ripak.com Support<lripak@ripak.com>
- DONATION OF US$ 5 MILLION FROM BILL GATES4 (sent from forged email address)
- COVID-191 agung@jakartaht.com
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Mr. Paul" <info@lee.org>
- Hi there wnetsystem@wnetsystem.com.br
- Mr Edwin Green from United Kingdom London, Edwin Green <patrickgiorgio003@outlook.com>
- Revert / Call Me Back ASAP (sent from forged email address)
- From : Muna Jabur "Mrs.Muna Jabur" <zr65346@gmail.com>
- WINNER NUMBER W-V2205T (sent from abused email account)
- Your Compensation payment has been Approved Mrs Bunmi Malik. <Bunmi@usa.org>
- Greetings From Sir Fred. "Fred Akanu" <info@holifashion.com>
- Greetings to You! "Mrs.Adrian Bush.." <Bush@usa.org>
- Do It For God Mrs Susan Wilson <davidmpowell2014@gmail.com>
- HELLO "Dr.Altan Ibrahim" <mi74@poczta.onet.pl>
- My Dear Friend, Miss Ruth James <juliocluro@yahoo.com.ar>
- Your attention is needed (sent from forged email address)
- Re: Your 2020 UN BAILOUT AWARD Is Approved For Payment UNIOS... (sent from forged email address)
- Reply info@gobyday.live
- Re: Your 2020 UN BAILOUT AWARD Is Approved For Payment UNIOS... (sent from forged email address)
- Contact Barr. Austin Moses !!! (sent from forged email address)
- My Dear Friend, Ruth James <marianatoacsan@yahoo.com>
- My Dear Friend, Ruth James <haque.junaidul@yahoo.com>
- My Dear Friend, Ruth James <monicafayebarrera@yahoo.com>
- Business Proposal "Ms Mie Chun" <postmaster@omanemirates.com>
- Re: 6When I saw my penis hanging down I got my ass in a sling9 lripak@ripak.com
- DONATION OF US$ 5 MILLION FROM BILL GATES (sent from forged email address)
- My Dear Friend, "Miss. Ruth James." <juanbifulco@yahoo.com.ar>
- My Dear Friend, Ruth James <nc_elena@yahoo.com>
75 entries -- last updated: 2020-05-10 15:00 UTC
Sender domains:
- aai-japan.com (1), agasoil.org (1), aol.com (1), appuntialvolo.online (1), azubi-stellenboerse.de (1)
- canmax-cn.com (1), ccwcministries.com (1)
- eircom.net (1), enlaceconectemonos.co (1)
- fairylove.com (1), fbi.com (1), fundacionretama.org.ar (1)
- gmail.com (7)
- holifashion.com (2), hotmail.com (1)
- jssm.org (1)
- kajnmail.com (1)
- lee.com (1), lee.org (1)
- mail2consultant.com (1), maritimereporter.com (1), medicare-clinics.com (1)
- omanemirates.com (1), outlook.com (1)
- poczta.onet.pl (1)
- rambler.ru (1), ripak.com (1)
- servers.com (1), sklad-teh57.ru (1), suncor.com (1)
- umoto.net.in (1), usa.org (2)
- yahoo.co.id (1), yahoo.co.uk (1), yahoo.com (4), yahoo.com.ar (2)
Anti-fraud resources:
