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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.
- COVID-19 RELIEF DONATION FUNDS!! (sent from forged email address)
- Greetings From Canada gaberr.felix@gmail.com
- Your Compensation payment has been Approved Mrs Bunmi Malik. <Bunmi@usa.org>
- Attn:Dear Beneficiary "Mrs.Maria David" <liling@ying-zhuo.com>
- REPLY.. Peter Alexandra <avmkenda@bot.go.tz>
- Post Covid-19 Investment Opportunity! "Mr. X" <admin@mojoka.tk>
- Loan Offer (Apply) "Grand Finance" <admin@jssm.org>
- Beachtung! Von Whyte Philip.. (sent from forged email address)
- Your attention please 18 (sent from forged email address)
- Business Partnership "Felix M" <romana@romanadidulo.ca>
- Re : GFSP/955/GPWIN/UK "Mr. Brittin Matt" <mdbrit@gmail.com>
- Lucky Winners Alert 5/11/2020 "Don. Pedro Lucas"<notify@canmax-cn.com>
- Re: GOOD DAY TO YOU DEAR. "From: Frank Ahums" <commerce@synergies-arc.com>
- Your Donation (sent from forged email address)
- Cash Donation "Manuel Franco" <""@distrito09d12.saludzona5.gob.ec>
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrssbridggiee1williaam@gmail.com>
- NOTIFICATION OF TRANSFER (sent from forged email address)
- Sweepstake Winners Alert2020 "Mr. X" <notify@canmax-cn.com>
- Abandon Shipment (sent from abused email account)
- RE:CONGRAT YOU ONCE AGAIN "DR. FAROUK AHMED" <farouk_ahmed@medicare-clinics.com>
- AWARD NOTIFICATION. SOCIAL MEDIA COOPERATION INC<LOTO@agasoil.org>
- New Message (sent from forged email address)
- URGENT FUND DONATION...REF. 31004 (sent from forged email address)
- Re :invoice statement- 05/11/2020 07:53:23 pm(1).xlsx "Microsoft Outlook@Crescolegal.com" <fsclee@crescolegal.com>
- Greetings From Canada "FM" <info@wilier.it>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- GREETINGS IN JESUS NAME Mrs Susan Wilson <sisterdeborahdeon230@gmail.com>
- MONEYGRAM@ "Mrs Deborah Mgbogi" <ngbogi@moneyg.com>
- GREETINGS IN JESUS NAME "Mrs,lisa.deon" <sisterdeborahdeon240@gmail.com>
- Good News..140.. (sent from forged email address)
- RE: Good day (sent from forged email address)
- Hello!! (sent from forged email address)
- Vital Information Ms.Lifen <info@info.com>
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- *Covid-19 Relief Fund® (sent from forged email address)
- Good News gustavo@globalrelay.net
- LV TRADING PRODUCT ENQUIRY "LV TRADING" <ellen@daledponder.cf>
- ADMIN. Abbas Sanni <sannis.abba@gmail.com>
- Cash Donation "Manuel Franco" <""@enlaceconectemonos.co>
- Payment Authorization, Herring Bank<info@herringbank.com>
- Reply info@gobyday.live
- VERY IMPORTANT PLEASE GET BACK TO ME NOW (sent from forged email address)
- Congratulation_ (sent from forged email address)
- DONATION OF US$ 5 MILLION FROM BILL GATES (sent from forged email address)
- DONATION OF US$ 5 MILLION FROM BILL GATES (sent from forged email address)
- HELLO (sent from forged email address)
- To you personally: Mrs Rosemary <charleskoch63@gmail.com>
- Diplomatic Cash Delivery/ ATM CARD PAYMENT info@catalkaya.com
- RECONFIRM..... (sent from forged email address)
- Good Day My Sweet Dear. "Mrs. Esther D. Parr" <Estherd@hotmail.co.za>
- 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: Contact Me For This Deal (sent from forged email address)
- Yours sincerely, (sent from forged email address)
- Re.Is urgent in regard to your ATM MASTER CARD, "Mcdonald Smith," <heathrowcustomlondon@gmail.com>
- From FBI- Criminal Justice Information Services Division! "Christopher A. Wray" <postglo4@gmail.com>
- My Dear Friend, Ruth James <haque.junaidul@yahoo.com>
- My Dear Friend, Ruth James <mmorshedy48@yahoo.com>
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <unitedparcelservicebeninrepubl@gmail.com>
- My Dear Friend, Miss Ruth James <estheristo@yahoo.com>
- My Dear Friend, Miss Ruth James <escuelajbar@yahoo.cl>
- My Dear Friend, Miss Ruth James <juliocluro@yahoo.com.ar>
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <unitedparcelservicebeninrepu@gmail.com>
- =?utf-8?q?Ben=C3=B6tigen_Sie_einen_Kredit=2C_Wenn_ja_kontakt... Mr. Duke Cole<jmw@jmwballet.org>
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <foreignpaymentburea@gmail.com>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <jjusticia51@gmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- My Dear Friend, "Miss. Ruth James." <juanbifulco@yahoo.com.ar>
- My Dear Friend, Ruth James <nc_elena@yahoo.com>
- My Dear Friend, Ruth James <marianatoacsan@yahoo.com>
- GOOD DAY, DEAR BENEFICIARY===Your Registered No 1026167. (sent from forged email address)
- Dear Beloved, "Rev.Wright Watson" <azarara91@gmail.com>
- Greetings From Mrs. Mieko Hitoshi (sent from forged email address)
- Attn Dear Good Day, "Mr .Ojo Dale." <mirkomaraschio@alice.it>
- Donation Donation !! "Mr.Warren E. Buffett " <zati_kt@yahoo.com>
- Beachtung! Von Whyte Philip.. (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- Dear Fund Beneficiary (sent from forged email address)
- Attention (sent from forged email address)
- Anticipating your response Shirley Perez Fosgate <office@rupertus-healthcare.at>
- Your Compensation and Reimbursement Funds. (sent from forged email address)
- ATM CARD COMPENSATION PAYMENT (sent from forged email address)
- Immediate Response Needed. "Mr. Olabode Donalds" <edwina@lbkraainem.com>
- Please Email my Secretary "Kalima Kamokai" <kalimak@mail.com>
- Claim Your Car and Check With your Winning Code-BMW:255655HG... "MRS CHRISTINA WALTER." <info@lee.com>
- GOOGLE Winning Notification !!! (sent from forged email address)
- Keep in touch "Wang Wei" <info@boc.cn>
- Officialemail (sent from forged email address)
- HELLO! "Mrs.Alla Feier" <feieralla01@gmail.com>
- WINNER NUMBER W-V2205T "MR JAN KOUM " <info@ac.gov.br>
- RE: Official Notification From Mrs. Ann Howard A MUST READ "Mrs. Ann Howard" <teresa.venice@email.it>
- CORONA-VIRUS DONATION meeting@nitrado.net
- I AM VERY HAPPY TO INFORM YOU ABOUT THE SUCCESS IN GETTING T... (sent from forged email address)
- Attention: Beneficiary "Dr kohler Thomas" <office@energiglobal.com>
98 entries -- last updated: 2020-05-13 01:59 UTC
Sender domains:
- ac.gov.br (1), agasoil.org (1), alice.it (1)
- boc.cn (1), bot.go.tz (1)
- canmax-cn.com (2), crescolegal.com (1)
- daledponder.cf (1), distrito09d12.saludzona5.gob.ec (1)
- email.it (1), energiglobal.com (1), enlaceconectemonos.co (1)
- gmail.com (17)
- herringbank.com (1), hotmail.co.za (1)
- info.com (1)
- jmwballet.org (1), jssm.org (1)
- lbkraainem.com (1), lee.com (2)
- mail.com (1), medicare-clinics.com (1), mojoka.tk (1), moneyg.com (1)
- outlook.com (1)
- romanadidulo.ca (1), rupertus-healthcare.at (1)
- server.com (2), synergies-arc.com (1)
- usa.org (1)
- wilier.it (1)
- yahoo.cl (1), yahoo.com (6), yahoo.com.ar (2), ying-zhuo.com (1)
Anti-fraud resources:
