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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.
- Please Can You Handle This Project? (sent from forged email address)
- Attention "Mr. James Costos" <glyn@skernlodge.co.uk>
- Hello Friend 16/05/2020 (sent from forged email address)
- CHARITY DONATION (sent from forged email address)
- Investment Letter From Mrs.Safiya (sent from forged email address)
- $5 Million Usd Donation From Bill Gates (sent from forged email address)
- FROM RICARDO ALLISON( BUSINESS DEAL WITH MUTUAL BENEFIT) =?UTF-8?B?UklDQVJETyAgQUxMSVNPTg==?= <eskomholdingsssaaaaa@gmail.com>
- GREETINGS INVESTMENT FUND REPLY AS SOON AS POSSIBLE (sent from forged email address)
- : Congratulation_ (sent from forged email address)
- BMW SALES LOTTERY DEPARTMENT Henry Pepe <maryloy@eircom.net>
- Your attention please 39 (sent from forged email address)
- Search Joint Venture partner of Chain auto Assembly Plant.ht... Mr.Rock <chinabigst2@hotmail.com>
- (no subject)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- <<<<Message from Mr Peter Owen>> (sent from forged email address)
- Hi. I Need Your Partnership. Stay Safe! (sent from forged email address)
- $5 Million Usd Donation From Bill Gates (sent from forged email address)
- Greetings From Marine, Richard Richard <jonathan_j31@yahoo.com>
- CLAIM YOUR 2020 LOTTERY WINNING PRICE (sent from forged email address)
- I NEED YOUR URGENT REPLY. (sent from forged email address)
- We are really worried...(Act Fast)!! (sent from forged email address)
- ??>>Good Morning to you sir>>>> (sent from forged email address)
- GOOD DAY (sent from forged email address)
- LOAN OFFER,APPLY NOW POWERUP LENDING FIRM <asolanod@cdmx.gob.mx>
- Mr Benson Abudukarim (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Dearest Friend "Mrs.Muna Jabur" <zr65346@gmail.com>
- RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND "Mr.Nils Anders" <fundacion@fundacionretama.org.ar>
- 2020 IMF COMPENSATION SETTLEMENT TO SCAM VICTIMS. (sent from forged email address)
- Greetings my Dearest Beloved..... Pamela Griffin <shop@mybusinesshub.in>
- You have 3 new pending mails on your email portal opayq.com <b3be6bdd@opayq.com>
- You have 3 new pending mails on your email portal opayq.com <b39781dc@opayq.com>
- You have 3 new pending mails on your email portal opayq.com <b5c7b68d@opayq.com>
- Greetings in the name of God, Donna Louise <dlouisemclnnes1@gmail.com>
- Please Your Urgent Attention Needed (sent from forged email address)
- Auf deine Antwort warten (sent from forged email address)
- Re: Aw: Order Info<st3@sklad-teh57.ru>
- DEAR LUCKY WINNER !!! (sent from forged email address)
- BUSINESS LOAN Matteo L <is@naltel.ru>
- Hi, Your email still valid? 188 test@test.com
- Nice to Meet you info@gobyday.live
- PRIVATE MESSAGE FROM MY HOSPITAL BED Joyce Praise <jycuu46373@yahoo.com>
- Business Proposal David Scott <davidscott480@outlook.com>
- Liang Tina Message, "Ms. Liang Tina" <crimenlinea@crimpr.net>
- We Are Still Waiting For Your Respond (sent from forged email address)
- URGENT ASSISTANCE NEEDED (sent from forged email address)
- Hello Dear "Mrs.Ruth Williams" <liliroese@gmail.com>
- FACEBOOK DRAFT 217.125. (sent from forged email address)
- ARE YOU DEAD OR ALIVE? iraida <michealjohn6543@gmail.com>
- FROM: MR. JOHN KUTA john kuta <johnkuta24@outlook.com>
- Greetings to you. "Mrs.Laureen Gabanani" <mrs.luaree@gmail.com>
- $5 Million Usd Donation From Bill Gates (sent from forged email address)
- CONGRATULATION "Donna Kuhns"<info@lee.com>
- YOUR ATM MASTER CARD, "Mrs.Grace Johnson," <mrselizabethsmithhhh@gmail.com>
- (no subject) Lucy Paul <lucypaulloaninvestment01@gmail.com>
- YOUR ATM MASTER CARD, "Mrs.Grace Johnson," <www.federalministryofinanceben@gmail.com>
- $5 Million Usd Donation From Bill Gates (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Did you received my previous email??? "Mr.Greg Osborn"<doreen@teddykids.com>
- FUND TRANSFER. "Directors" <directors@directors.com>
- UP-DATE INFORMATION ?? (sent from forged email address)
- CONGRATULATION $2,000,000.00USD HAS BEEN DONATED TO YOU Stefano Pessina <davisfundinginc1@googlemail.com>
- My Mail? Abd-Jaafari Maddah <andersanderson101@gmail.com>
- CONGRATULATION $2,000,000.00USD HAS BEEN DONATED TO YOU Stefano Pessina <linelink008@gmail.com>
- I BELIEVE I CAN TRUST YOU ( COVID-19) "Mrs. Susanne Waner" <krogman@kel.com.de>
- My Mail? Abd-Jaafari Maddah <assi0002017@gmail.com>
- GOOGLE Winning Notification !!! (sent from forged email address)
- My Mail? Abd-Jaafari Maddah <shawnmack995@gmail.com>
- FUNDS (sent from forged email address)
- CONGRATULATION $2,000,000.00USD HAS BEEN DONATED TO YOU Stefano Pessina <christabelfundinginc2@gmail.com>
- RE: $2.5 Million, ATM Master Card Payment "Rev.Jim Ovia" <info@rina.org>
- Hello dear "Titi Kambo" <radolf@it.cas.cz>
- ARE YOU STILL USING THIS EMAIL? EDGAR <Admin@vector.org>
- $5 Million Usd Donation from Bill Gates (sent from forged email address)
- CONFIDENTIAL NOTICE !!! (sent from forged email address)
- Project Funding/ Loan and Investment "Daniel MacRae" <contact@tablo.jp>
- BMW SALES LOTTERY DEPARTMENT "Henry Pepe" <mrstrumpoffice32@gmail.com>
- Attn:Beneficiary Ahmed Ibrahim Lawan <briow23@yahoo.com>
- Crutec Co., Ltd. New Product Order Bong Jun <secureserver@servers.com>
- $5 MILLION UNITED STATES DOLLARS DONATION (sent from forged email address)
- Glad tidings. lawrencep@gmail.com
- NOTICE OF ARRIVAL (NOA) "Mr. David Morris" <jjack70888@gmail.com>
- PLEASE CAN YOU HONESTLY HELP ME (sent from forged email address)
- Info (sent from forged email address)
93 entries -- last updated: 2020-05-18 15:03 UTC
Sender domains:
- bateria.net (1)
- cdmx.gob.mx (1), crimpr.net (1)
- directors.com (1), domain.com (1)
- eircom.net (1)
- fundacionretama.org.ar (1)
- genobose.gq (1), gmail.com (16), googlemail.com (1), grupojutse.com (1)
- hotmail.com (1)
- it.cas.cz (1)
- kel.com.de (1)
- lee.com (1)
- mail.com (1), mailbox.com (1), mybusinesshub.in (1)
- naltel.ru (1)
- opayq.com (3), outlook.com (2)
- rina.org (1)
- server.com (1), servers.com (2), skernlodge.co.uk (1), sklad-teh57.ru (2)
- tablo.jp (1), teddykids.com (1)
- vector.org (1)
- yahoo.com (3)
Anti-fraud resources:
