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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.
- My Dear Friend, Ruth James <mervinchonya@yahoo.co.uk>
- Donation (sent from forged email address)
- RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. "Mr. Ni Sanderrs" <admin@dskmobileconnections.com>
- compensation check reward (sent from forged email address)
- Re: Payment Of USD$12Million...Reply (sent from forged email address)
- My Dear Friend, Ruth James <marianatoacsan@yahoo.com>
- Awaiting Your Urgent Reply "Lung Berg Xia" <imp@samuderalautanpersada.co.id>
- My Dear Friend, Ruth James <nc_elena@yahoo.com>
- Attn: My Dear, (sent from forged email address)
- My Dear Friend, Miss Ruth James <juliocluro@yahoo.com.ar>
- Hello "Mr. Edward Matthew" <rubez@georgetexidor.com>
- RE:EXPO 2020 EMAIL WINNER "DR. FAROUK AHMED" <kalbac@entouch.net>
- Congratulations dear Beneficiary Melania Trump
- YOUR UNPAID FUND OF $5.5 MILLION DOLLARS IS TO BE CLAIMED (sent from forged email address)
- You won!!!ganaste!!!du hast gewonnen!!! hai vinto fantasy@webking.be
- Hello Dear, Greetings, Raphael Kamara <rkamara1999@gmail.com>
- Good neews eveoryne (Coruntey) lripak@ripak.com
- Next of kin George Bruno <mrsma2020@gmail.com>
- We received a New Payment Order (sent from forged email address)
- Next of kin George Bruno <mrssnowevictoria48@gmail.com>
- Take This Canada Offer "Felix" <amyp@g-fmi.com>
- Please Can You Handle This Project? (sent from forged email address)
- Dear BMW Enthusiast, "Harald Kruger" <info@rina.org>
- Re.important Message. (sent from forged email address)
- RESPOND BACK TO ME AS SOON AS POSSIBLE "Mr Murat Umit" <shah@banglachemical.com>
- Attn: Customer Akal <susannapeterson008@gmail.com>
- Inheritance Kelvin Williams <miyashita@hanzam.jp>
- 3% leningaanbieding Nu toepassen "Passy Ben"<>
- REQUEST! olivia.ganancia@le-salon.com
- Dear BMW Enthusiast, " Harald Kruger" <info@rina.org>
- Hi. I Need Your Partnership. Stay Safe! (sent from forged email address)
- Business loan Carlos Acosta <export@tombo.com.tr>
- Dearest Friend= "Mrs.Muna Jabur" <zr65346@gmail.com>
- I await your urgent communication. (sent from forged email address)
- Donation transport@vstcb.ru
- compensation check reward (sent from forged email address)
- Hello Dearest "Mr. Frank Spencer " <info@admin.org>
- YOUR FUND IS READY FOR TRANSFER (sent from forged email address)
- Office Of The Director (sent from forged email address)
- DONATION FOR less-privileged (sent from forged email address)
- I am willing to donate the sum of Euro 12.500,000 "Mrs.Carina Hansen" <ch7670399@gmail.com>
- PROPUESTA DE NEGOCIO IMPORTANTE (sent from forged email address)
- =?UTF-8?B?Rm9yIHlvdXIga2luZCByZXBseQ==?= =?UTF-8?B?QmFyci5XYWx0ZXIgUGFnbGFyIEVzcQ==?= <serprolos3396944316@a.mb.cn>
- CONGRATULATIONS "Dr. Smith Gonzalez" <layers@marktwain.net>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info42@ptgsko.in>
- Re. Treat As Urgent. (sent from forged email address)
- (no subject) Charles W Jackson Jr <legislacao@al.mt.gov.br>
- Re:Deposit of a British. "Kenneth Farrugia" <marketing@fotografiahd.com.br>
- RE: PAYMENT NOTIFICATION 66.147 "Dr. Mrs. Veronica Amadi JP" <vero@vero.com>
- "MARIE FOUNDATION"... to help the less privileged "Mrs. Marie Smith" <tecenergycorp@gmail.com>
- YOU ARE ADVISED TO CONTACT CHRIS WRIGHT ASAP. "Mr. Christopher Asher Wray" <info@fbi.org>
- Donation/ ruth.chalen@hug.gob.ec
- Re:SHIPMENT OF YOUR BOXES "Mr.David Brown" <info@coll.org>
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION shehu idris <shehuidris21@gmail.com>
- Attn: Please, "FEDERAL HIGH COURT OF ECOWAS" <saulnieh@cgocable.ca>
- Compliments of the day my dear friend Dispatch Manager <Dhldelivery25@outlook.com>
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- =?utf-8?q?Gl=C3=BCckwunschgeld_wurde_Ihnen_von_Charles_W_Jac... "Matthias Kummer" <admin@huclangia.ml>
- YOUR COMPENSATION PAYMENT IS READY OF US$1.5M) (sent from forged email address)
- Necessary equipment for prevention of new pneumonia consumpt... Mr.Wang <milly126@shou.com>
- My Dear Reb <reb20@maxkooi.in>
- URGENT FUND DONATION NOTICE..REF UG10 (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <abbeddy097@maxkooi.in>
- Good day dear! Don Kimoto <dkimoto1@gmail.com>
- Donation from Mrs. Josan Nowak Josan Nowak <alec_delapaz@yahoo.com.ph>
- Good day dear! Don Kimoto <dkimoto86@gmail.com>
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto" <aabdaccu008@maxkooi.in>
- Re:SHIPMENT OF YOUR BOXES (sent from forged email address)
- URGENT LETTER 173.95.13.142+ "Mr. Ahmad Zahari Alif"<info@nnpc.org>
- My Dear Friend, Ruth James <mmorshedy48@yahoo.com>
- FROM INTERNATIONAL MONETARY FUND (IMF) 30TH MAY 2020 "Mr. Andrea Baurer" <info@usa.org>
- Attention: Please, 30/05/2020 (sent from forged email address)
78 entries -- last updated: 2020-06-01 10:04 UTC
Sender domains:
- a.mb.cn (1), admin.org (1), al.mt.gov.br (1)
- banglachemical.com (1)
- cgocable.ca (1), coll.org (1)
- dskmobileconnections.com (1)
- entouch.net (1)
- fbi.org (1), fotografiahd.com.br (1)
- g-fmi.com (1), georgetexidor.com (1), gmail.com (10)
- hanzam.jp (1), huclangia.ml (1)
- marktwain.net (1), maxkooi.in (3)
- nnpc.org (1)
- outlook.com (1)
- ptgsko.in (1)
- rakzan.com (1), rina.org (2)
- samuderalautanpersada.co.id (1), server.com (2), servers.com (1), shou.com (1)
- tombo.com.tr (1)
- usa.org (1)
- vero.com (1)
- wetransfer.com (1)
- yahoo.co.uk (1), yahoo.com (3), yahoo.com.ar (1), yahoo.com.ph (1)
Anti-fraud resources:
