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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 Beloved In The Lord. "Mrs Amelia Kennedy"<pwbtdpt91@gmail.com>
- Solemn Request From Canada "Felix" <info@evam.ca>
- HELLO .... "Mr.james rolando" <Info@USA.org>
- attention beneficiary! dan@bluewaternet.com
- My Dear Friend, Ruth James <yaninarizzo19@yahoo.com.ar>
- REFERENCE NUMBER: C / ESP /BIZ5407-19 Attorney Anthony Wilson <info@esq.org>
- Hi. I Need Your Partnership. Stay Safe! (sent from forged email address)
- HELLO ... "Mr. james rolando" <Info@USA.org>
- From Mrs Bridggie William writing from hospital Mrs Bridggie William <mrssbridggiee11williaam@gmail.com>
- Hallo mein lieber Freund info@kvittex.com
- Your attention please .......4.5.4 (sent from forged email address)
- APPLY FOR INTERNATIONAL WORLD WIDE LOAN APPLY FOR INTERNATIONAL LOAN <Fatimagid1@yahoo.com>
- GET BACK TO ME SOON (sent from forged email address)
- Dear Sir / Madam (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto" <zzz458@yahoo.com>
- US D$12.5 M ATM CARD SEND YOUR INFO NOW "EMMA" <sercomputacion@ciudad.com.ar>
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrssbridggiee1williaam@gmail.com>
- Urgent and Confidential,,,,,,,,,, "Mr. Bryan Anderson." <albertokp0009@gmail.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- USD135M ALLIANCE "JEFFEREY GONZALEZ " <jean-marc.duplaix@ker1ng.com>
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- Good Day (sent from forged email address)
- Dringend Zusammenarbeit Gesucht (sent from forged email address)
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- Next of Kin/Beneficiary "Dr. Kelvin Green" <bar.samuelb2@gmail.com>
- Get back to us. (sent from forged email address)
- THIS IS URGENT. "Dr. Lee Wang" <quexiaogang1@sie.com.cn>
- IFC INTERNATIONAL FUNDS COMMISSION. (sent from forged email address)
- VITAL INFROMATION ! (sent from forged email address)
- HELLO (sent from forged email address)
- From: Mrs.Mariama A. Mohammed (sent from forged email address)
- Waiting For Your Reply On Below Mail (sent from forged email address)
- Compensation check reward (sent from forged email address)
- Get back to us,, (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE. (sent from forged email address)
- Dear Esteemed Beneficiary (sent from forged email address)
- Attn: My Dear, Tom Williams <tomwill09@gmail.com>
- REPLY URGENT (sent from forged email address)
- I NEED YOUR ASSISTANCE ! Lim kaan <saf@alabuga.local>
- Re: Dear Beneficiary ! (sent from forged email address)
- AW: servicedesk@folkwang-uni.de
- REPLY URGENT "Peter Ciechoradzki" <test@mail.mfckbr.ru>
- I NEED YOUR HELP., (sent from forged email address)
- Hey how are you Make me moan tonight! guanli@szcert.org
- Covid-19 credit facility business owners beneficiary "" <marketing@gktime.com>
- COVID-19 Response Fund "Mr. W Jackson Jr " <vaijayanthi.ramesh@uni-due.de>
- URGENT NOTIFICATION. "Mr. Philips Cookson" <ofil76526@gmail.com>
- HELLO:....URGENT PLEASE...Reminder (sent from forged email address)
- Juan Spanish Lawyer (sent from forged email address)
- For Your Immediate Payment "Rev Fr. Sanjay Davi" <xx@yy>
- A matter of urgency "Mr.Paul Spencer" <diplomatrichardwarren@gmail.com>
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- Mr. Hong Soon Hwan Hong Soon Hwan <hongsoonhwan128@gmail.com>
- hi (sent from forged email address)
- RE: ADVANCE PAYMENT Emir Zunic. R <hildredtjalkabota@gmail.com>
- DONATION !!! (sent from forged email address)
- Re: Project Loan "Chris Mount (U.K Office)"<chris.mount@webwebmail.info>
- Business Proposal Business Proposal <no-reply6914558.86H65f14558.8964671@ideattiva.it>
- URGENT FAMILY HELP IBRAHIM FATTAH YOUNIS <no-reply6924013.86H65f24013.8964671@ideattiva.it>
- 2% Loan Offer<> (sent from forged email address)
- URGENT FAMILY HELP IBRAHIM FATTAH YOUNIS <no-reply6931286.86H65f31286.8964671@ideattiva.it>
- URGENT FAMILY HELP IBRAHIM FATTAH YOUNIS <no-reply6981976.86H65f81976.8964671@ideattiva.it>
- DEAR RECEIVER Mr Albert Bright <tinaguile@wowway.com>
- I am willing to donate the sum of Euro 12.500,000 "Mrs.Nami Anderson" <nami@7black.xyz>
- Re: Dear Beneficiary ! (sent from forged email address)
- CONGRATULATION $2,000,000.00USD HAS BEEN DONATED TO YOU Stefano<pessina@info.com>
- Good Day, iheme camillus <smagner@starstream.net>
- FCMB First City Monument Bank <kristyjohnson@zoominternet.net>
- Greeting .......Please Reply "Mrs. Rosemary A. Johnson"<sales@xtradim.com>
- I await your urgent communication. (sent from forged email address)
- good day (sent from forged email address)
- Contact Barr. Austin Moses !!! (sent from forged email address)
- KAPITAL-DMGL!!.... (sent from forged email address)
- URGENT FAMILY HELP IBRAHIM FATTAH YOUNIS <no-reply6965724.86H65f65724.8964671@ideattiva.it>
- Re: Seeking Your Trust..... 103.26 Rev. Alice Kiesten.<alicek654@bassanesi.com.br>
- DONATION FOR YOU. Michael Bloomberg <info@taghrib.ir>
- Attention: ATM Card Beneficiary, "Mr.Eddy Nick" <mreddynick@gmail.com>
- URGENT FAMILY HELP IBRAHIM FATTAH YOUNIS <no-reply6917873.86H65f17873.8964671@ideattiva.it>
- Spende "Azim premiji" <khgogia@curatio.ge>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche?= Connolly family <""@curatio.ge>
82 entries -- last updated: 2020-06-05 15:00 UTC
Sender domains:
- 7black.xyz (1)
- alabuga.local (1)
- bassanesi.com.br (1)
- ciudad.com.ar (1), curatio.ge (2)
- esq.org (1), evam.ca (1)
- gktime.com (1), gmail.com (11)
- ideattiva.it (6), info.com (1)
- keel.com.tw (1), ker1ng.com (1)
- mail.mfckbr.ru (1)
- server.com (2), sie.com.cn (1), starstream.net (1)
- taghrib.ir (1)
- uni-due.de (1), usa.org (2)
- webwebmail.info (1), wowway.com (1)
- xtradim.com (1)
- yahoo.com (2), yahoo.com.ar (1), yy (1)
- zoominternet.net (1)
Anti-fraud resources:
