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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.
- Very Important (sent from forged email address)
- good day (sent from forged email address)
- Account Re-Profilling(Please Reply) (sent from forged email address)
- Hello, Good news..226 (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Re: YOUR UNCLAIMED FUNDS (sent from forged email address)
- Please Reply Urgent ` (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Christopher Asher Wray" <caroline.burke@amicushorizon.org.uk>
- Next Of Kin Beneficiary (sent from forged email address)
- URGENT FAMILY HELP TAREQ IBRAHIM YOUNIS <no-reply6989207.86H65f89207.8964671@ideattiva.it>
- CONFIDENTIAL BUSINESS PROPOSAL Edward Rees <ddd14@hotnv.in>
- HELLO:...URGENT PLEASE...Reminder (sent from forged email address)
- My Dear Friend, Ruth James <monicafayebarrera@yahoo.com>
- Carina Hansen willing to donate the sum of Euro 12.500,000. "Mrs. Carina Hansen" <nami@7black.xyz>
- Greetings (sent from forged email address)
- URGENT FAMILY HELP TAREQ IBRAHIM YOUNIS <no-reply6989003.86H65f89003.8964671@ideattiva.it>
- Good day. "B. Grille" <bert@miniflat.com>
- Hello (sent from forged email address)
- GOOGLE ANNIVERSARY WINNING NOTIFICATION 2020. (sent from forged email address)
- New factory order Ex-work Amhed Law <zhibinlu@daligroup.com>
- LET US ACHIEVE THIS TOGETHER Gerhard Esq <info@lawfirm.com>
- Greetings Dear Friend / 6 June 2020 (sent from forged email address)
- Can I Trust You (About my last Will and Testament) Mrs. Kateline J. Lowe <mrskatelinejlowe@mail.com>
- Re:Inquiry junkoi@iijima-mfg.jp
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Re:Waiting for your reply (sent from forged email address)
- HELLO ... "Mr. james rolando" <Info@USA.org>
- **SPAM** =?utf-8?b?4oKsIDIuMTMwLjAwMCwwMA==?= info@creditasia.uz
- Greetings to You Mr Bill Gates <birbir64817@yahoo.com>
- One effort will change and Rise the course of your life;http... Mr.Hunter Hu <chinabigst7@hotmail.com>
- HI "Bhargava Foundation Grant" <robot@jobtv.co.il>
- GOOGLE ANNIVERSARY WINNING NOTIFICATION 2020. (sent from forged email address)
- HI Bhargava Foundation Grant <robot@jobtv.co.il>
- SELECTED "Davids Harris" <d_hs@nat.bg>
- My Dear Beloved MRS ROSALINA MILLER <miller@excite.net>
- ECONOMIC & FINANCIAL CRIME COMMISSION. (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS "Mrs. Christine Lagarde" <caroline.burke@amicushorizon.org.uk>
- HELLO ... "Mr.james rolando " <Info@USA.com>
- Dear Friend (sent from forged email address)
- YOUR RESPONSE IS NEEDED. (sent from forged email address)
- Please this is very urgent. "Mrs.Maria Dolar" <maria.dolar1939@gmail.com>
- $5 MILLION USD From Mr Bill Gates.2.201 "Mr Bill Gates" <test@mail.qdztrk.com>
- Investment (sent from forged email address)
- PLEASE REPLY NOW Maria Mpata <is@naltel.ru>
- Info (sent from forged email address)
- ATTENTION:BENEFICIARY, "Mr. John Paul" <lbilinovich@jr-engineering.com>
- Greetings My Dear, Mrs Franisca carlsen <franciscacarlsen20@gmail.com>
- RE,LETTER OF COMPENSATION Mr Patrick Edward <moneygramoffice1005@gmail.com>
- Hello, Good News..154 (sent from forged email address)
- Your Compensation!!!! "Mrs. Lisa D. Bushman " <info@usa.com>
- YOUR ATM CARD, "Mrs.Sophia Razif" <octaviadinti@gmail.com>
- ATTENTION YOUR $9,MILLION DOLLARS PAYMENT "Christopher A. Wray" <info@wip.com>
- Re:Deposit's of a British. "Kenneth Farrugia" <marketing@fotografiahd.com.br>
- =?utf-8?Q?Spam?=
MY DEAREST BELOVED. "Mrs. Teresa Pereda" <info@lee.com>
- RE: INQUIRY Bristol-Myers ltd <ft05653@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
$1... "Scotia Bank Limited" <scotiabanklimited.com@djarumbeasiswaplus.org>
- Your urgent response is required as soon as possible WaFd Bank <enquiries@occidental-ins.com>
- Re: From Mrs. Willeke Liselotte Bruijn ''From Mrs. Willeke Liselotte Bruijn''<support@yathramithra.com>
- Hello dearest, <pascaline10@suddenlink.net>
- FROM JEAN TOURE (sent from forged email address)
- whats up =?UTF-8?B?SeKAmW0=?= a real doll! guanli@szcert.org
- RE: INQUIRY Bristol Myers Ltd <info@bristolmyersltd.com>
- URGENT NOTIFICATION "Mr.Kennedy Uzoka" <ofil76526@gmail.com>
- Offer Quick Loans <quickloans@offer.com>
- Your urgent response karenlee3080@gmail.com
- FROM Engr Saad Sherida Al Kaabi, the Managing Director of th... "Engr Saad Sherida Al Kaabi," <financialclearinghouse0000@gmail.com>
- (no subject) Matthew Williams <lo16@bitz4.in>
- May The Lord Bless You "Mrs. Karen Charles" <ly712014@gmail.com>
- Can We Trust You (sent from forged email address)
- Partnership Investment proposal In Your Country 523024447 523024447 <drowusu1@gmail.com>
74 entries -- last updated: 2020-06-07 15:00 UTC
Sender domains:
- 7black.xyz (1)
- amicushorizon.org.uk (2)
- bitz4.in (1), bristolmyersltd.com (1)
- daligroup.com (1), djarumbeasiswaplus.org (1)
- excite.net (1)
- fotografiahd.com.br (1)
- gmail.com (9)
- hotmail.com (1), hotnv.in (1)
- ideattiva.it (2)
- jobtv.co.il (2), jr-engineering.com (1)
- lawfirm.com (1), lee.com (1)
- mail.com (1), mail.qdztrk.com (1), miniflat.com (1)
- naltel.ru (1), nat.bg (1)
- occidental-ins.com (1), offer.com (1)
- server.com (1), suddenlink.net (1)
- usa.com (2), usa.org (1)
- wip.com (1)
- yahoo.com (2), yathramithra.com (1)
Anti-fraud resources:
