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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.
- ©Google™ Winning Notification 2020 ®. (sent from forged email address)
- ($2.500,000.00),,,, DONATIONS FUNDS FROM MR. JEFFREY PRESTON... "MR. JEFFREY PRESTON BEZOS" <vpeter@grm.net>
- HELLO... "Mr.wells anthony" <Info@USA.org>
- Congratulations! Sophia Thomas <infouhs0002@gmail.com>
- SPECIAL GREETINGS TO YOU Williams John Solomon <williamsjohn1solomon@gmail.com>
- Winning Notification (Co-coordinator Award Lottery Promotion) Michael Morgan <amb.stuart746@gmail.com>
- CONFIDENTIAL NOTICE !!! (sent from forged email address)
- Business Proposal.......!!!!!!!! 45.164.24.4 (sent from forged email address)
- PRIVATE MESSAGE FROM MY HOSPITAL BED Joyce Praise <ycpr88473@yahoo.com>
- Urgent Directives!! "johnf7143@gmail.com" <johnf7143@gmail.com>
- You won!!!ganaste!!!du hast gewonnen!!! hai vinto inform@jifenn.com
- My Dear Friend, Ruth James <nc_elena@yahoo.com>
- Necessary equipment for prevention of new pneumonia consumpt... Mr.Wang <milly126@shou.com>
- REPLY AS SOON AS POSSIBLE "From: Dr. Raymond Chien Hang Seng" <lina@aliguoaiy.com>
- ATTN JOHN MONK <sandro.monteiro@cromus.com.br>
- Attn: Customer Akal <susannapeterson008@gmail.com>
- WE ARE INTERESTED IN YOUR PRODUCT Ms. Sung Ying <secureserver@servers.com>
- HELLO "Dr.Altan Ibrahim" <anonymousfox-v7agm@fulusplus.com>
- THIS IS Ambassador Stuart Symington Ambassador Mr Ambassador Stuart Symington <grantwatson6798@yahoo.com>
- HELLO ... "Mr.wells anthony " <Info@USA.com>
- THIS IS URGENT! "Dr. Lee Wang" <quexiaogang@sie.com.cn>
- Re:IRREVOCABLE PAYMENT ORDER!! "Mr.Mark Philip" <manuel@ducki.at>
- Business Proposal.......!!!!!!!!18 (sent from forged email address)
- HELLO:....READ AND REPLY FAST (sent from forged email address)
- Dear good friend Mrs Lila Haber <m.haber24@yahoo.com>
- Dear good friend Mrs Lila Haber <mrsestherheidi41@gmail.com>
- ATTENTION BENEFICIARY "Mr. Marvin Keller" <info@lee.com>
- RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR US$1.5M) FUND (sent from forged email address)
- RE:EXPO 2020 EMAIL WINNER "DR. FAROUK AHMED" <kalbac@entouch.net>
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- Donation For You Teresa Stang Mathews <attimonelli.pasquale@email.it>
- Re: Western Union/MoneyGram Compensations!!! "Mr. Christopher Wray" <test@info.com>
- FROM:MRS.RITA JAMES FELDMANN (sent from forged email address)
- How are you today? Mr Patrick Gels <office1113@msn.com>
- Hope you are still using this email address?. Vector Edgar <gbtserwk@gmail.com>
- Re: YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS M... (sent from forged email address)
- HELP ME RITA <mrs.ritamadine1@jmoca.net>
- BUSINESS YOUR REPLY Malik Sanfo <maliksanfo1@gmail.com>
- Unlimited Domain SMTP $13 Only Email Market China ç½—å¿—æƒ <cn@romarg.com>
- IMPORTANT EMAIL" INFO <mmjastt@gmail.com>
- IMPORTANT EMAIL" INFO <009tyy251@gmail.com>
- Hi. I Need Your Partnership. Stay Safe! (sent from forged email address)
- Vanesa69 says Sup. alex@franweb.net.br
- Donation , "Mr Warren Edward Buffett" <info@usa.org>
- Have A Donation For You juliana juliana <juliana406060@gmail.com>
- Consignment "David Brown" <hanwei@han-wei.com>
- ($2.500,000.00),,,, DONATIONS FUNDS FROM MR. JEFFREY PRESTON... "MR. JEFFREY PRESTON BEZOS" <jeffdee@grm.net>
- Have A Donation For You Mrs Juliana Timothy <chinonsonwaigbo@gmail.com>
- ATTENTION YOUR $9,MILLION DOLLARS PAYMENT ALLEN BICKFORD <info@wip.com>
- "MARIE FOUNDATION"... to help the less privileged "Mrs. Marie Smith" <tecenergycorp@gmail.com>
- Attn Beneficiary, "Mrs. carol mark" <tornak@cogeco.ca>
- Notification of payment by ATM Master Credit Card "Ms Susan Teresa" <officeo986@gmail.com>
- Transfer Of $17,500,000.00 USD. M rs <lottwa29@hotmail.com>
- WE ARE BUYING VENEZUELAN BOLIVAR AT VERY GOOD RATE AND CAN B... AFRIKAL GOLD MINING SARL <afrikalgoldmines.mali1998@gmail.com>
- Attn: Partner / Treat As Urgent. (sent from forged email address)
- Cash Donation "Manuel Franco" <""@acse.pub.ro>
- Canada Offer "Felix" <onur@clb.com.ca>
- Greetings. Daniel Sankoy <dsankoy1@gmail.com>
- REFERENCE NUMBER: C / ESP /BIZ5407-19 "Attorney Anthony Wilson" <info@esg.org>
- Please Can You Handle This Project? (sent from forged email address)
- Re: Loan Consultant (sent from forged email address)
- I NEED YOUR TRUST (sent from forged email address)
- Please I Need Your Help Urgently!!! "FROM MRS. RITA K. MADINE" <mrs.ritamadine93@jmoca.net>
- is ready for shipment "Mr.Frank William" <info@usa.org>
- Business Proposal Steven Nickel <www@record-biz.com>
- Congratulations dear Beneficiary Melania Trump
- Business Acquisition (sent from forged email address)
- Help (sent from forged email address)
- Dear Fund Beneficiary, YOUR ATM CARD. "Mr. Freddy Herrmann" <informationlinezs@gmail.com>
- Dear Sir, From The Wanaga's Family...! Collins Mbano Wanaga <mcwanaga3@hotmail.com>
- Republic Bank 81 Mrs Olga Tsokova <tsokovamrsolga543@gmail.com>
78 entries -- last updated: 2020-06-01 15:13 UTC
Sender domains:
- acse.pub.ro (1), aliguoaiy.com (1)
- clb.com.ca (1), cogeco.ca (1), cromus.com.br (1)
- domain.com (1), ducki.at (1)
- email.it (1), entouch.net (1), esg.org (1)
- fulusplus.com (1)
- gmail.com (18), grm.net (2)
- han-wei.com (1), hotmail.com (2)
- info.com (1)
- jmoca.net (2)
- lee.com (1)
- mail.com (1), mailbox.com (1), msn.com (1)
- rakzan.com (1), record-biz.com (1), romarg.com (1)
- server.com (1), servers.com (2), servers.com (1), shou.com (1), sie.com.cn (1)
- usa.com (1), usa.org (3)
- wip.com (1)
- yahoo.com (4)
Anti-fraud resources:
