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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.
- Hi. I Need Your Partnership. Stay Safe! (sent from forged email address)
- BUSINESS PROPOSAL !!! Patrick Sullivan <admin@aries.org>
- I WILL HELP YOU!! (sent from forged email address)
- Hello (sent from forged email address)
- Greetings From Marine, Richard Richard <jonathan_j31@yahoo.com>
- Please Can You Handle This Project (sent from forged email address)
- : Congratulation_ (sent from forged email address)
- Please Can You Handle This Project? (sent from forged email address)
- Unlimited Partner 210.59.64.25 (sent from forged email address)
- <<<<Message from Mr Peter Owen>> (sent from forged email address)
- My Dear Friend, Miss Ruth James <escuelajbar@yahoo.cl>
- Attn: Dear Customer USMAN ALKALLI <robertlessfish@gmail.com>
- Re: Seeking Your Trust.... 212.58 Kiesten<alicek654@ordass.or.id>
- (no subject) Cameron <camerongregory@bflnvestmentgroup.com>
- Attention: Payment Notification, 16/05/2020 (sent from forged email address)
- CHARITY DONATION (sent from forged email address)
- CONTACT THE ATTORNEY FOR THE CLAIM OF YOUR COMPENSATION FUND... MS.MONICA BROWN <contato@vilma.com.br>
- INVESTMENT/LOAN PROPOSAL "Mahmoud mahammed"<da@aluminiumfabricationproducts.co.uk>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- GFSP/7748/782/2020 Brittin Matt <tinm@gmail.com>
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrssbridggiee1williaam@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info60@yct.net.in>
- $5 Million Usd Donation From Bill Gates (sent from forged email address)
- Congratulations! (sent from forged email address)
- Contact for your ATM CARD {$2.700,000.00} "Mrs. Agba Ezu" <cfcservices1@gmail.com>
- 77.55.216.229 "ECITIC BANK CHINA" <dharris@platinum1.com>
- Contact for your ATM CARD {$2.700,000.00} "Mrs. Agba Ezu" <mrssandra414@gmail.com>
- Contact for your ATM CARD {$2.700,000.00} "Mrs. Agba Ezu" <jpmorganchasebank110@gmail.com>
- LET US ACHIEVE THIS TOGETHER (sent from forged email address)
- Contact for your ATM CARD {$2.700,000.00} "Mrs. Agba Ezu" <mcto3911@gmail.com>
- USD135M ALLIANCE "JEFFEREY GONZALEZ " <jefferey.gonzalez@tuv-mord.com>
- Did you received my previous email??? "Mr.Greg Osborn"<doreen@teddykids.com>
- ATTENTION BENEFICIARY "Mr.Christopher Asher Wray" <info@atman.com.tw>
- CLAIM YOUR 2020 LOTTERY WINNING PRICE (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <centrouniversitario@chivilcoy.gov.ar>
- $5 Million Usd Donation From Bill Gates (sent from forged email address)
- $1,000,000.00 dollars marie-line.loval@ac-guyane.fr
- Re: GREETINGS FROM MRS. MARYAM A. AND FAMILY. "MR. JACOB AWANI ESQ" <jsmeurett@gmail.com>
- 2020 IMF COMPENSATION SETTLEMENT TO SCAM VICTIMS. (sent from forged email address)
- DEAR LUCKY WINNER !!! (sent from forged email address)
- Anabal, Safe RX To sollve any problems, Benan lripak@ripak.com
- I Need Your Assistance Regina Patrick <reginperry@gmail.com>
- Winners Alert Vol.2020 "Mr. X" <notify@canmax-cn.com>
- MAY GOD BLESS YOU AS YOU READ "MRS LAURA SCHNEIDER" <laura@efmtur.com>
- My Dear Beloved (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- OUTSTANDING FUNDS (sent from forged email address)
- PRIVATE MESSAGE FROM MY HOSPITAL BED Joyce Praise <scarokwara11@gmail.com>
- Please Can You Handle This Project? (sent from forged email address)
- $5 Million Usd Donation from Bill Gates (sent from forged email address)
- $5 Million Usd Donation From Bill Gates (sent from forged email address)
- HUMANITARIAN PROJECT AND GOD BLESS (sent from forged email address)
- =?utf-8?q?Spenden_f=C3=BCr_Sie_=28dringend=29?= samba@univ-valenciennes.fr
- PROJECT FUNDING Mrs Roda Date <mrs.roda.date1@gmail.com>
- Your attention please 39 (sent from forged email address)
- $5 Million Usd Donation From Bill Gates (sent from forged email address)
- PROJECT FUNDING Mrs Rosemary Reed <mrs.rosemary.reed2@gmail.com>
- We are really worried...(Act Fast)!! (sent from forged email address)
- YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS MATTER (sent from forged email address)
- Hi, Your email still valid? 188 test@test.com
- REPLY URGENT "Michael Cheshire" <test@mail.mfckbr.ru>
- Re.important Message. (sent from forged email address)
- Hello Friend 16/05/2020 (sent from forged email address)
- BANK OF AMERICA (sent from forged email address)
- VERY URGENT,PLEASE REPLY?? Igor Zinoviev <sales@awardeddigitalagency.com>
- For The Release Of Your Funds . (sent from forged email address)
- "Expo2020Partnership" (sent from forged email address)
- OFFICE OF THE REGIONAL REPRESENTATIVE (sent from forged email address)
- ??>>Good Morning to you sir>>>> (sent from forged email address)
- ATM CARD value of $2.8Million "Dr. Frank Daniel"
- Your payment has been approved (sent from forged email address)
- HELLO "Dr.Altan Ibrahim" <blaszczyk@rp.vline.pl>
- PLEASE READ CAREFULLY THIS IS FOR YOUR ATTENTION Dr Faruk Isa Ahmed <dr.faruk.ahmed1@gmail.com>
- DONATION FOR YOU.!! Michael Bloomberg <info@taghrib.ir>
- From Mrs. Elizabeth Smith "Mrs Gomez" <annualreport@uuaa.org >
- Search joint venture partners of Chain auto Assembly Plant.h... Mr.Jack <project2@chainautoassembly.com>
- Re: Contact Western Union department For Your Fund "Mr. MR MIKE JONES" <tien.td@namduongcorp.com.vn>
- ftc "Ftc Sadec" <admin@undorthemoure.ml>
- Very Urgent, "Mrs. Maureen A. Greaves" <ziohonare@gmail.com>
- Very Urgent, "Mrs. Maureen A. Greaves" <rs7459275@gmail.com>
- I NEED YOUR URGENT REPLY. (sent from forged email address)
- $5 Million Usd Donation From Bill Gates (sent from forged email address)
- Nice to Meet you info@gobyday.live
- Projects Funding.. Carlos Acosta<acosta.karlos@yandex.com>
91 entries -- last updated: 2020-05-17 15:01 UTC
Sender domains:
- aluminiumfabricationproducts.co.uk (1), aries.org (1), atman.com.tw (1), awardeddigitalagency.com (1)
- bflnvestmentgroup.com (1)
- canmax-cn.com (1), chainautoassembly.com (1), chivilcoy.gov.ar (1)
- domain.com (1)
- efmtur.com (1)
- gmail.com (15)
- mail.mfckbr.ru (1)
- namduongcorp.com.vn (1)
- ordass.or.id (1)
- platinum1.com (1)
- qq.com (1)
- rp.vline.pl (1)
- server.com (2), servers.com (2)
- taghrib.ir (1), teddykids.com (1), tuv-mord.com (1)
- undorthemoure.ml (1), uuaa.org (1)
- vilma.com.br (1), vmc1981.com (1)
- yahoo.cl (1), yahoo.com (1), yandex.com (1), yct.net.in (1)
Anti-fraud resources:
