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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.
- promise not to betray my trust "Petra Wijaya " <sales@igcc-group.com>
- R.S.V.P Carlo De Benedetti <cardeb@sda.it>
- INSTRUCTION / WARNING FROM CENTRAL BANK... "Mr. Godwin Emefiele<opayment17@gmail.com>
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrssbridggiee1williaam@gmail.com>
- YOUR EMAIL HAS WON $1,000,000!!!! =?UTF-8?Q?=C2=A9BIDREWARD?= <webnkk40@goujam.net.in>
- URGENT REPLY PLS Rumen Tsvetanov <secureserver@servers.com>
- Donation Information!! "Prince Alwaleed bin Talal" <info@usa.com>
- Attention, "UBA ATM" <uba@ubagroup.com>
- My Dear Friend, Ruth James <marianatoacsan@yahoo.com>
- My Dear Friend, Ruth James <mmorshedy48@yahoo.com>
- My Dear Friend, Miss Ruth James <escuelajbar@yahoo.cl>
- CONGRATULATION $2,000,000.00USD HAS BEEN DONATED TO YOU Stefano Pessina <davisfundinginc1@googlemail.com>
- Head of Banking Operations "Mr.Rike"<sales@caretrade.pw>
- Re: Good Day, Please Read Carefully For Your Own Good (sent from forged email address)
- Re: Your 2020 UN BAILOUT AWARD Is Approved For Payment UNIOS... (sent from forged email address)
- Hi. I Need Your Partnership. Stay Safe! (sent from forged email address)
- VERY URGENT,PLEASE REPLY?? Igor Zinoviev admin@as-photo.pl>
- FROM PAYMENT VERIFICATION PANEL "Tony Ebere" <info@lee.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- From : Mrs.Serah Peter (sent from forged email address)
- Darowizna od Pani Lisy Mrs.Lisa Robinson <""@bnb.bt>
- Read and stay safe (sent from forged email address)
- $5 Million Usd Donation From Bill Gates (sent from forged email address)
- URGENT REPLY WILLIAMS JONES <okpamu@gmail.com>
- May-14-2020 (sent from forged email address)
- Re:Re: Correnna SSeecure purhacse and frenidly supppoort gua... lripak@ripak.com
- Your attention please (sent from forged email address)
- Greetings From Canada gaberr.felix@gmail.com
- CHARITY DONATION (sent from forged email address)
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrssbridggiee11williaam@gmail.com>
- My charity donation! favour unisa <favourun2018@yahoo.co.jp>
- BUSINESS PROPOSAL !!! Patrick Sullivan <admin@aries.org>
- Transfer Alert,,,,,, National Australia Bank Mr Ross McEwan <chiara.facchinello@email.it>
- Letter of Intent !!! (sent from forged email address)
- CONFIDENTIAL NOTICE !!! 91.183.183.149 (sent from forged email address)
- Can i Trust You?. (sent from forged email address)
- From : Mrs. Muna Jabur'' "Mrs.Muna Jabur" <zr65346@gmail.com>
- THIS IS URGENT! (sent from forged email address)
- Important Message. "HSBC Bank Dubai, UAE" <>
- Greetings From Marine, Kate Kate <davsan2002@yahoo.fr>
- Please I need your assistance, Marina Daniels <marinadanielsbagni1@gmail.com>
- FINAL NOTIFICATION REGARDING YOUR FUND, CONTACT JOHN MALVIN ... (sent from forged email address)
- REF: TREAT AS URGENT AND CONFIDENTIAL (sent from forged email address)
- Congratulations =?utf-8?B?0JrQtdC60YPRhSDQkNGA0YLRg9GA?= <kekuh@ctm.ru>
- Re:CAN YOU HELP ME nami@onehello.xyz
- LV TRADING PRODUCT ENQUIRY "LV TRADING" <helen@daledponder.cf>
- CONTACT MR MICHAEL MOON FOR GUIDE LINE ON YOUR FUND RELEASE "From Desk Of Mr. Michael R. Pompeo" <marindadp@mmhs.co.za>
- Congratulation_ (sent from forged email address)
- ATTENTION FROM FEDERAL RESERVE BANK PLC "Mr. Federal reserve bank PLC" <mgoffce@gmail.com>
- Please Help (sent from forged email address)
- We are still waiting for your email. "Robert Steven Kaplan" <robertsteven@yahoo.com>
- CAN I GIVE YOU THIS TRUST (sent from forged email address)
- hey there wnetsystem@wnetsystem.com.br
- (no subject) Azim Hashim Premji <azim@wipro.com>
- ATP "I will create a logo for your company" noam <info@atp.com.mt>
- I NEED YOUR HELP (sent from forged email address)
- HELLO (sent from forged email address)
- CORONA-VIRUS DONATION.. Stefano Pessina <Stefano@info.com>
- Your Outstanding Compensation Fund Payment "Mr. Ian Scott" <urfa@batinakliyat.com.tr>
- THE TRUTH ABOUT YOUR FUNDS, CONTACT AGENT MARY ELVIS ASAP ... (sent from forged email address)
- For The Release Of Your Funds . (sent from forged email address)
- Greetings From Marine, Kate Kate <jerry_san2002ci@yahoo.fr>
- URGENT REPLY ON INESTMENT FUND-ON COVID-19 (sent from forged email address)
- Business Proposal (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- CONFIDENTIAL NOTICE !!! (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$1.5M ONLY VIA ATM MASTER CARD (sent from forged email address)
- Please Email my Secretary "Kalima Kamokai" <kalimak@mail.com>
- NEXT OF KIN Kovach Tusk <kovachtusk708@gmail.com>
- Comptroller of Currency Administration of National Banks (sent from forged email address)
- Dear Friend "Mrs Amelia Kennedy"<pwbtdpt91@gmail.com>
- Interim Assistance General Manager, (sent from forged email address)
- MY DEAR,,, (sent from forged email address)
- Projects Funding.. Carlos Acosta<acosta.karlos@yandex.com>
- Important Notification , "Mr. mendez" <mendezsolicitors13@gmail.com>
- YOU HAVE A DONATION OF $1 MILLION FROM PHILLIP CHIPPEWA, (sent from forged email address)
- Notification of payment by ATM Master Credit Card United Bank <expressdhl86@yahoo.com>
- Notification of payment by ATM Master Credit Card "Ms Susan Teresa" <officeo986@gmail.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(754)205-8... "Mr. Godwin Ikem" <officefilemail6@gmail.com>
82 entries -- last updated: 2020-05-15 15:03 UTC
Sender domains:
- aries.org (1), atp.com.mt (1)
- batinakliyat.com.tr (1), bnb.bt (1)
- caretrade.pw (1), ctm.ru (1)
- daledponder.cf (1), domain.com (1)
- email.it (1)
- gmail.com (12), googlemail.com (1), goujam.net.in (1)
- igcc-group.com (1), info.com (1)
- lee.com (1)
- mail.com (1), mmhs.co.za (1)
- sda.it (1), server.com (1), servers.com (2)
- ubagroup.com (1), usa.com (1)
- wipro.com (1)
- yahoo.cl (1), yahoo.co.jp (1), yahoo.com (4), yahoo.fr (2), yandex.com (1)
Anti-fraud resources:
