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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.
- For Your Immediate Payment "Rev Fr. Sanjay Davi" <xx@yy>
- good day (sent from forged email address)
- APPLY FOR INTERNATIONAL WORLDWIDE LOAN APPLY FOR INTERNATIONAL LOAN <Fatimagid1@yahoo.com>
- Re: Dear Beneficiary ! (sent from forged email address)
- Re:Waiting for your reply (sent from forged email address)
- HELLO:....URGENT PLEASE...Reminder (sent from forged email address)
- Re: Seeking Your Trust..... 203.81 Rev. Alice Kiesten.<alicek654@bassanesi.com.br>
- KAPITAL-DMGL!!.... (sent from forged email address)
- attention beneficiary! dan@bluewaternet.com
- I am willing to donate the sum of Euro 12.500,000 Mrs. Seo-yeon Kwon <nami@7black.xyz>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Hallo mein lieber Freund info@kvittex.com
- Dear Esteemed Beneficiary (sent from forged email address)
- Unlimited Partner (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE. (sent from forged email address)
- Re: YOUR URGENT RESPOND IS NEEDED IMMEDIATELY TOWARDS THIS M... (sent from forged email address)
- Donation "Mr Warren Edward Buffett" <info@usa.org>
- GOOD NEWS, CONTACT MY SECRETARY NOW "Mr.Abdul Samad Rabiu" <infolee@usa.org>
- RE,LETTER OF COMPENSATION Mr Patrick Edward <moneygram531@gmail.com>
- Info (sent from forged email address)
- Business Proposal.......!!!!!!!!99 Dr.Ken Obiorah. <drkenobiorah@gmail.com>
- Glad tidings. lawrencep@gmail.com
- Your urgent response karenlee3080@gmail.com
- Zeer belangrijk vriendelijk lees en antwoord mij "Mevrouw Supre"<info@meltinpoint.com>
- Your Compensation!! "Mrs. Lisa D. Bushman " <info@usa.com>
- I await your urgent communication. (sent from forged email address)
- Next Of Kin Beneficiary (sent from forged email address)
- INFO (sent from forged email address)
- Foreign payment settlement (sent from forged email address)
- =?utf-8?q?Oferta_de_pr=C3=A9stamo_=28aplicar=29?= "Grand Finance" <www@minihome.pl>
- MY DEAREST BELOVED. "Mrs. Teresa Pereda" <info@lee.com>
- Your Four Million Four Hundred and Fifty Thousand USA Dollars (sent from forged email address)
- New Message (sent from forged email address)
- Dear Friend (sent from forged email address)
- I SEEK YOUR INDULGENCE).. (sent from forged email address)
- Dearest Friend Melinda Sandton <mistagro27@yahoo.co.za>
- Good day. "B. Grille" <bert@miniflat.com>
- Compensation Payment Approval Notification!! United Nations <mrcharlessoludo209@gmail.com>
- Mrs.Allyn Suzsan Morris willing to donate the sum of Euro 12... "Mrs. Carina Hansen" <nami@7black.xyz>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 IMF PAYMENT SETTLEMENT <presidencyfg@gmail.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 IMF PAYMENT SETTLEMENT <atmcreditingunitdept@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info7@gbazo.net>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info12@gbazo.net>
- ATTENTION BENEFICIARY Mr.Christopher Asher Wray <info@mr.vnn.vn>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info22@gbazo.net>
- Dear Friend, Please Manage it for your passed Efforts FRANK BROWN <officeunit89@gmail.com>
- From Kevin Robert (sent from forged email address)
- Are you Alive? (Covid -19 Security Alert) (sent from forged email address)
- AFFORDABLE / LOAN / BG / SBLC / OFFER (sent from abused email account)
- Good morning Breathtaking chicks really close! guanli@szcert.org
- Attention Beneficiary $3.5 Million USA Dollars. (sent from forged email address)
- APPLY 5% INTEREST LOAN,FAST APPROVAL (sent from forged email address)
- Affodable / Loan / BG / SBLC / Offer "Mr.Goodner Grouser" <""@eeq.com.ec>
- REMAIN BLESSED "Mrs. Linda Morgan" <contribution@nssf.gov.kh>
- Matter Of Trust ...!! 4.5.4 (sent from forged email address)
- I am willing to donate the sum of Euro 12.500,000.00 Mrs. Seo-yeon Kwon <nami@7black.xyz>
- I know everything! editor@thecouriertimes.com
- ATTENTION YOUR $9,MILLION DOLLARS PAYMENT "Christopher A. Wray" <info@wip.com>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info46@gbazo.net>
- Hello "Mr. Bill Gates" <licitacao@secti.ma.gov.br>
- I know everything! lripak@ripak.com
- YOU ARE ASK TO STOP FURTHER DEALINGS WITH THOSE IN CONTACT W... Frank Bruce Dunhill <stevenparkers80@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- New Order-4590 contact<contact@svpitee.com>
- Attention; Sir...,226., (sent from forged email address)
- Hello, Good news..226 (sent from forged email address)
- Greetings from Mrs Elodie Antoine, Mrs Elodie Antoine <elodieanto9777@gmail.com>
- Your registration code [E3O6M6Y]. "Mrs Suzanna Duke" <info@lepsenyi.hu>
- Greetings to You! Mrs.Adrian Bush. <Bush@usa.org>
- Re: YOUR ATM CARD "Mrs Steve" <MailCenter@unw.com>
- ATTENTION BENEFICIARY Mr.Christopher Asher Wray <caroline.burke@amicushorizon.org.uk>
- Help (sent from forged email address)
- CONTACT FEDEX FOR YOUR ATM CARD (sent from forged email address)
73 entries -- last updated: 2020-06-07 02:47 UTC
Sender domains:
- 7black.xyz (3)
- amicushorizon.org.uk (1)
- bassanesi.com.br (1)
- eeq.com.ec (1)
- gbazo.net (4), gmail.com (8)
- lee.com (1), lepsenyi.hu (1)
- meltinpoint.com (1), miniflat.com (1), minihome.pl (1), mr.vnn.vn (1)
- nssf.gov.kh (1)
- secti.ma.gov.br (1), svpitee.com (1)
- unw.com (1), usa.com (1), usa.org (3)
- wip.com (1)
- yahoo.co.za (1), yahoo.com (1), yy (1)
Anti-fraud resources:
