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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.
- Attention: Please, 30/05/2020 (sent from forged email address)
- Donation , "Mr Warren Edward Buffett" <info@usa.org>
- Greetings Tuesday, 26 May 2020 "Mrs Marianne carolyn" <brian@heartmath.com>
- DONATION!! Weir Charitable Trust <info@wct.org>
- YOUR FUND IS READY FOR TRANSFER (sent from forged email address)
- FROM INTERNATIONAL MONETARY FUND (IMF) 30TH MAY 2020 "Mr. Andrea Baurer" <info@usa.org>
- My Dear Friend, Miss Ruth James <juliocluro@yahoo.com.ar>
- My Dear Friend, Ruth James <monicafayebarrera@yahoo.com>
- My Dear Friend, Ruth James <nc_elena@yahoo.com>
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- Dear Friend (sent from forged email address)
- Dear Receiver MR David John <qweytqw@parminerals.com>
- Re: Latest Development About your Consignment Delivery (sent from forged email address)
- Confidential Emeka Emuwa <dueprocessunitofng@yahoo.com>
- CONFIDENTIAL NOTICE !!! (sent from forged email address)
- Funds / Call Me Back ASAP (sent from forged email address)
- Gewinner cadmw@sindhbankltd.com
- RE,LETTER OF COMPENSATION Mr Patrick Edward <paul.ader110@gmail.com>
- Donation from Mrs. Josan Nowak Josan Nowak <alec_delapaz@yahoo.com.ph>
- RE,LETTER OF COMPENSATION Mr Patrick Edward <moneygramoffice1005@gmail.com>
- I NEED YOUR TRUST (sent from forged email address)
- Hi Dear Amina Cachalia <smithduke04@gmail.com>
- Two Brains Caught Holding Hands <info@virginm.net>
- Re: Expected Delivery on Transit. (sent from forged email address)
- Your Compensation "Mrs. Lisa D. Bushman " <info@usa.com>
- Attention Dear Beneficiary: (sent from forged email address)
- Your ATM Visa Card Immediate Delivery OFFICE FILE <atmdept552@gmail.com>
- THIS IS URGENT "Dr. Lee Wang" <quexiaogang@sie.com.cn>
- Cash Donation "Manuel Franco" <""@acse.pub.ro>
- Online Lottery Draw Reference Claim Code: (W70902039) "Mercedes-Benz" <contact@recruit.leadoff.co.jp>
- Lisa Robinson Charity Donation Mrs.Lisa Robinson <""@hc.ufu.br>
- Attn: Beneficiary we wish to inform you that the Diplomatic... DIPLOMAT JAMES KELLY <f.zago@email.it>
- Spende ccc@glasstroy.ru
- investment (sent from forged email address)
- BUSINESS DEAL AND MUTUAL UNDERSTANDING =?UTF-8?B?TVIuUklDQVJETyBBTExJU09O?= <eskomholdingsssaaaaa@gmail.com>
- Business Proposal.......!!!!!!!! 45.164.24.4 (sent from forged email address)
- Hallo, liebe Vertrauensperson (sent from forged email address)
- RE:EXPO 2020 EMAIL WINNER "DR. FAROUK AHMED" <kalbac@entouch.net>
- URGENT ATTANTION NEDDED "Mr.Zaeed Mustapha" <revmarkaff55557@gmail.com>
- Greetings, Please Read And Reply (IMPORTANTS) Felix <RichieLaii4@protonmail.com>
- RESPOND BACK TO ME AS SOON AS POSSIBLE "Mr Murat Umit" <shah@banglachemical.com>
- PROPUESTA DE NEGOCIO IMPORTANTE (sent from forged email address)
- Ecobank Limited Zainab Mustapha <zainamustaph@gmail.com>
- WINNING NOTIFICATION. (sent from forged email address)
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antooonio766@msn.com>
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <Williams@gmail.com>
- Search joint venture partners of Chain auto Assembly Plant.h... Mr.Jack <project2@chainautoassembly.com>
- Republic Bank (sent from forged email address)
- Dearest Friend= "Mrs.Muna Jabur" <zr65346@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Next of kin George Bruno <mrsma2020@gmail.com>
- Calvary greetings to you. NORAH JANE <jane60norah@hotmail.com>
- (no subject) george howard <missdonnahistory@gmail.com>
- Cash Donation "Manuel Franco" <""@enlaceconectemonos.co>
- Please, Dear sir/madam, I need your urgent help! "Mrs.Amy Riddering" <aawoonorwilliams@gmail.com>
- YOU HAVE A DONATION OF $1 MILLION FROM PHILLIP CHIPPEWA, (sent from forged email address)
- From Mrs.Grace Mustapha. Mustapha Hadji <hadjimustapha275@gmail.com>
- THE STATE DEPARTMENT. (sent from forged email address)
- UNITED NATIONS PAY UPDATE. (sent from forged email address)
- COVID-19 EMERGENCY DELIVERY OF YOUR CONSIGNMENT BOX TODAY. AGENT DAVID MOGAN <rigoberto@unica.cu>
- Business Acquisition (sent from forged email address)
- Dear Sir "Dr. Charles Columbus" <drcharlescolumbus@gmail.com>
- Your details about this Donation (sent from forged email address)
- ($2.500,000.00),,,, DONATIONS FUNDS FROM MR. JEFFREY PRESTON... "MR. JEFFREY PRESTON BEZOS" <vpeter@grm.net>
- ©Google™ Winning Notification 2020 ®. (sent from forged email address)
- 18: QA-Partnership | 1M - A | May, 2020. "Mohammed - .38" <postmaster@bodyfa.ir>
- CONTACT US NOW FOR YOUR PACKAGE (sent from forged email address)
- Good day, "Gen.Elizabeth Hoisington" <angielaboso@yahoo.com>
70 entries -- last updated: 2020-06-01 10:04 UTC
Sender domains:
- acse.pub.ro (1)
- banglachemical.com (1), bodyfa.ir (1)
- chainautoassembly.com (1)
- email.it (1), enlaceconectemonos.co (1), entouch.net (1)
- gmail.com (14), grm.net (1)
- hc.ufu.br (1), heartmath.com (1), hotmail.com (1)
- mail.com (1), msn.com (1)
- parminerals.com (1), protonmail.com (1)
- recruit.leadoff.co.jp (1)
- servers.com (1), sie.com.cn (1)
- unica.cu (1), usa.com (1), usa.org (2)
- virginm.net (1)
- wct.org (1)
- yahoo.com (4), yahoo.com.ar (1), yahoo.com.ph (1)
Anti-fraud resources:
