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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.
- CONGRATULATION TO YOU... Stefano Pessina <Stefano@info.com>
- REPLY URGENT (sent from forged email address)
- Greetings to You Mr Bill Gates <birbir64817@yahoo.com>
- Re: Business Proposal. (sent from forged email address)
- Your Private Letter, (sent from forged email address)
- Re.important Message. (sent from forged email address)
- Dear Esteemed Beneficiary (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <wanghaoran@tohoku.ac.jp>
- DEAR BELOVED (sent from forged email address)
- =?UTF-8?B?SGVyemxpY2hlIEdsw7xja3fDvG5zY2hl?= Warren E Buffett <illuminatikingdom11@gmail.com>
- Hallo, liebe Vertrauensperson (sent from forged email address)
- Dear Friend (sent from forged email address)
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- Response Thanks 92 (sent from forged email address)
- Auf deine Antwort warten (sent from forged email address)
- Matter Of Trust ...!!4.5.4 (sent from forged email address)
- VERY URGENT Dr Eric Cheung <nawaa-for-u@tysijef.therealabd.ca>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- Business Acquisition (sent from forged email address)
- ATTENTION YOUR $9,MILLION DOLLARS PAYMENT "Christopher A. Wray" <info@wip.com>
- DONATION OF $3,500,000.00 "Mr. Charles W Jackson" <testmail@iwalldecore.com>
- Please contact me if you are interested.156 "S. G. Dudley" <info@usa.org>
- I NEED YOUR ASSISTANCE = Chan Sokheng <qom@ngsnet.net>
- POST OFFICE DELIVERY COMPANY OF NIGERIA,200.52.90.157 (sent from forged email address)
- Greetings Sir /Madam "Mr. Collins Mark." <senders@usa.org>
- Re: Information! (sent from forged email address)
- Your cooperation is highly appreciated. "Raul Maria Gomez" <josh@nmsocceracademy.com>
- RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. "Mr. Ni Sanderrs" <info@sagebuilders.com>
- Are You There (sent from forged email address)
- Next of kin George Bruno <mrsmargaretallen25@gmail.com>
- Next of kin George Bruno <gerhardmanfredfasel2015@gmail.com>
- Darlehensangebot "Mr. Global Access Funds" <expresso24@expresso24.pt>
- my subject "Mr. X" <xx@yy>
- Next of kin George Bruno <mrsmargaretallen05@gmail.com>
- DEAR SIR/MADAM joseph zadari <josephzadari6@gmail.com>
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- DEAR SIR/MADAM David Moore <dm03945@gmail.com>
- Hello "Mrs. Susan Langley" <bergswilson@gmail.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Re: YOUR UNCLAIMED FUNDS (sent from forged email address)
- Compensation Payment Approval Notification!! United Nations <mrcharlessoludo209@gmail.com>
- Good News: GBP E10, Million compensation payment to you ____ (sent from forged email address)
- Dear BMW Enthusiast, "Harald Kruger" <info@rina.org>
- URGENT RESPOSE (sent from forged email address)
- URGENT BUSINESS INVESTMENT (sent from forged email address)
- Urgent Business Offer "Felix M" <romana@romanadidulo.ca>
- YOUR ATM CARD IS READY FOR COLLECTION (sent from forged email address)
- donare jennifer@glasstroy.org
- Loan at 2% Rate Apply Now. info@venturaslimandtrim.com
- Attention Fund Beneficiary "Michele Jamesi" < >
- Dear Beneficiary Now "Mrs.Rosemary Howie"<sales@bankinginfotech.com>
- RE: RE-VALIDATION OF UNCLAIMED FUNDS "Department of Treasury" <xx@yy>
- Gewinner. "Mavis Wanczyk"<inquiry@hinlim.com>
- "Congratulation__ (sent from forged email address)
- Release emails trapped in goodwaterwarehouse.com server Mail admin <sales@myworkingmail.life>
- Boxes David Brown <davidbrowjim6@gmail.com>
- VITAL INFROMATION ! "Esther Wane"<abel@marpnet.com.br>
- RE: YOUR HELP IMMEDIATELY nami@7black.xyz
- REPLY URGENT "Jerzy Staszewski" <test@mail.mfckbr.ru>
- Attn:Dear Valued Beneficiary, Mr.Brian Moynihan <nicolae.beste@cnu.ro>
- PARTNER WITH ME Victor Paul <victorpaulstewart@gmail.com>
- INVEST YOUR BITCOIN (sent from forged email address)
- Hallo mijn goede vriend info@kvittex.com
- Darlehensangebot MrRobertMarvin<>zavier@colleen.cf
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <zzz3451@yahoo.com>
- Good Day Felix Kosi <mutayanyandeng2005@gmail.com>
- Re: Seeking Your Trust..202.77 Alice Kiesten.<alicek654@bassanesi.com.br>
- THANK GOD I FOUND YOU (sent from forged email address)
- Notification (sent from forged email address)
- good day (sent from forged email address)
- Good Day Felix Kosi <juliebothaabsa@gmail.com>
- Re: Your 2020 UN BAILOUT AWARD Is Approved For Payment UNIOS... (sent from forged email address)
- Dear in Christ. "jessica.sabastian13@gmail.com" <jessica.sabastian13@gmail.com>
- INVESTMENT (sent from forged email address)
- Re: Payment Of USD$12Million...Reply (sent from forged email address)
- Your Donation. "Mr. Charles Koch" <info@usa.com>
- CONTACT US ASAP !!! "Robert Steven Kaplan" <info@usa.net>
- My Dear Friend, Miss Ruth James <estheristo@yahoo.com>
- My Name is MRS Maryram Ali, (sent from forged email address)
- (no subject) "World Bank COVID-19 Emergency"<sales@saninstruments.xyz>
- YOU ARE A WINNER OF OUR ONLINE LOTTERY!!! Dennis Douglas <kevinotafe111@gmail.com>
- Dear Beneficiary MONEY GRAM <patrickmoy10@yahoo.com>
- CONGRATULATIONS!!! You Won Bitcoin For Covid 19 Bitcoin <sales@myworkingmail.life>
- Donation "Lisa Robinson" <""@enlaceconectemonos.co>
- Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
- Have A Donation For You Mrs Juliana Timothy <missailanistevaen010@gmail.com>
- Are You There (sent from forged email address)
- You were recommended (sent from forged email address)
- Best regards! "Mr. Alex Kwame " <alexkwaku202@gmail.com>
- Your Urgent Reply Is Needed (sent from forged email address)
- RE: LOAN / INVESTMENT "LOAN/FUNDING" <info@fondoifcnetflix.it>
- RE: COVID 19 - Financní pomoc* (sent from forged email address)
98 entries -- last updated: 2020-06-10 15:02 UTC
Sender domains:
- 163.com (1)
- bankinginfotech.com (1), bassanesi.com.br (1)
- cnu.ro (1)
- enlaceconectemonos.co (1), expresso24.pt (1)
- fondoifcnetflix.it (1)
- gmail.com (16)
- hinlim.com (1)
- info.com (1), iwalldecore.com (1)
- keel.com.tw (1)
- mail.mfckbr.ru (1), marpnet.com.br (1), myworkingmail.life (2)
- ngsnet.net (1), nmsocceracademy.com (1)
- rakzan.com (1), rina.org (1), romanadidulo.ca (1)
- sagebuilders.com (1), saninstruments.xyz (1), server.com (2), servers.com (1), servers.com (1)
- tohoku.ac.jp (1), tysijef.therealabd.ca (1)
- usa.com (1), usa.net (1), usa.org (2)
- wip.com (1)
- yahoo.com (4), yy (2)
Anti-fraud resources:
