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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.
- Donation "Lisa Robinson" <""@enlaceconectemonos.co>
- Next of Kin Beneficiary (sent from forged email address)
- CONFIRM RECEIPT fathoni_khusnul@ub.ac.id
- Your Urgent Reply Is Needed (sent from forged email address)
- Hello "Mr. Bill Gates" <bill@bill.net>
- FROM THE UNITED NATIONS POLICE (UNPOL) "Mrs. Mary J. Parker" <info@unitednationspolice.com>
- RE: COVID 19 - Financní pomoc* (sent from forged email address)
- Re: Business proposal Maxwell Kojo <maxwellkojo880@gmail.com>
- Business Offer Kamal Saros <fcob@eircom.net>
- PLEASE REPLY URGENTLY "Mr Matthew Edward"<nami@7test.xyz>
- URGENT INVESTMENT (sent from forged email address)
- RE,LETTER OF COMPENSATION Mr Patrick Edward <moneygram531@gmail.com>
- Re: Your Trust Needed ..... 201.217 Alice Kiesten.<alicek654@bassanesi.com.br>
- Good day, "Mr. Michael J Fisher" <xx@yy>
- RE,LETTER OF COMPENSATION Mr Patrick Edward <mrwaltera1@gmail.com>
- CONGRATULATION TO YOU... Stefano Pessina <Stefano@info.com>
- Your attention please........4.5.6 (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- RV: INFOMAIL Prospector ORDER Rafael Bernad <admin@genobose.gq>
- Attention Beneficiary, Mr Kelvin Akindele <chris@cfi-lax.com>
- VITAL INFROMATION ! "Esther Wane"<abel@marpnet.com.br>
- LETTER OF COMPENSATION.79 "MAO TUNG BANK"<tatrust@taratelco.com>
- URGENT RESPOSE (sent from forged email address)
- Business Acquisition (sent from forged email address)
- FROM INTERNATIONAL MONETARY FUND (IMF) 29TH MAY 2020 (sent from forged email address)
- Hello "Ssmith01" <admin@siclife-gh.com>
- Shipment David Brown <test@toolkitmachines.com>
- GOOD NEWS (sent from forged email address)
- CONGRATULATION !!! CONGRATULATION !!! CONGRATULATION !!! WESTERN UNION AWARD NOTIFICATION <robertjjj20@gmail.com>
- Confidential Proposal,, "Mr. Francis Martin" <huevos@avicolasanblas.com>
- CONGRATULATION !!! CONGRATULATION !!! CONGRATULATION !!! WESTERN UNION AWARD NOTIFICATION <directorfilefbi@gmail.com>
- Hallo mijn goede vriend info@kvittex.com
- Hello "Mrs. Susan Langley" <leighcort@bellsouth.net>
- Howdy. Shag me tonight! guanli@szcert.org
- Account Re-Profilling(Please Reply) "Gerald Johnson" <selent@vollmergmbh.de>
- We offer project funding............dated 10th June 2020 "Mr. Sam Thong. " <info@espreecard.com>
- RE: PLEASE REPLY URGENTLY "Mr. Matthew Edward" <nami@7test.xyz>
- greeting Dearest One "Mrs.Rosemary Howie"<sales@bankinginfotech.com>
- *10TH JUNE 2020* market@volvolgroups.tech
- You were recommended (sent from forged email address)
- donare jennifer@glasstroy.org
- INVESTMENT (sent from forged email address)
- ATM CARD PAYMENT.. (sent from forged email address)
- Mail delivery failed:You have (7) new delayed messages blocked emailitis.com <dixonclegg@emailitis.com>
- Re: YOUR AWARDED FUNDS Covid-19 Relief Funds <covid19fundrelease@gatesfoundation.org>
- REPLY URGENT (sent from forged email address)
- Business Proposal.......!!!!!!!! 39 (sent from forged email address)
- FUNDS APPROVAL Robert Eugene
- RE "DUNCAN"<noreplyy@mpdelgada.pt>
- Release emails trapped in goodwaterwarehouse.com server mail admin <sales@myworkingmail.life>
- Greeting .......Please Reply Lawrence Pierre <rendele@gmail.com>
- Re: "Charles W. Jackson Jr" <prophetogogalaga@gmail.com>
- Are You Interested...,,,37 (sent from forged email address)
- =?UTF-8?Q?www=2Eemailmarkets_=2ECn_------_CEO_=E2=80=93_CFO_... Email Market China ç½—å¿—æƒ <cn@emailmarkets.cn>
- Reconfirm your Address,mobile for delivery of your ATM card
... "Mr.Morgan Daniel" <fbiheadquarters58@gmail.com>
- Hello/Urgent (sent from forged email address)
- Dearly Beloved In Christ "Mrs. Daniella Kyle." <eliasudealor@gmail.com>
- Hello "Mrs. Susan Langley" <engrthomasmanu@gmail.com>
- Hi Dear "Mr. Charles Feeney" <mr.charlesfeeney00@gmail.com>
- Information! (sent from forged email address)
- Hello "Mrs. Susan Langley" <drjimchuba2016@gmail.com>
- FUNDS RELEASE ORDER. "Mr. Kenneth A. Blanco" <officefiles660@gmail.com>
- GOOD NEWS (sent from forged email address)
- VERY URGENT Andrew Lowndes <hsusan288@gmail.com>
- Ref: Investment "Dr. Akin George" <tecenergycorp@gmail.com>
- Urgent Business Offer "Felix M" <romana@romanadidulo.ca>
- (no subject) "World Bank COVID-19 Emergency"<sales@saninstruments.xyz>
- MY DEAREST BELOVED. "Mrs. Teresa Pereda" <info@lee.com>
- RECEIVE YOUR PACKAGE (sent from forged email address)
- =?utf-8?Q?Spam?=
Re: Seeking Your Trust ...... 103.107 Rev. Alice Kiesten.<alicek654@bassanesi.com.br>
- ATM CARD PAYMENT, First Bank Plc. <fbn@fbn.com>
- Dear Sir/Madam / TREAT AS URGENT. "Mr. Horst Dieter" <info@so-en.com.ph>
- Greetings Lawrence Pierre <rendele@mvgyosz.hu>
- HSBC Bank PLC London (sent from forged email address)
- Greetings williams Catim <williamscatim2d@gmail.com>
- IMPORTANT BUSINESS MESSAGE (sent from forged email address)
- Are You There (sent from forged email address)
80 entries -- last updated: 2020-06-11 15:01 UTC
Sender domains:
- 163.com (1)
- 7test.xyz (2)
- avicolasanblas.com (1)
- bankinginfotech.com (1), bassanesi.com.br (2), bellsouth.net (1), bill.net (1)
- cfi-lax.com (1)
- eircom.net (1), emailitis.com (1), emailmarkets.cn (1), enlaceconectemonos.co (1), espreecard.com (1)
- fbn.com (1)
- gatesfoundation.org (1), genobose.gq (1), gmail.com (16)
- info.com (1)
- lee.com (1)
- marpnet.com.br (1), mpdelgada.pt (1), mvgyosz.hu (1), myworkingmail.life (1)
- romanadidulo.ca (1)
- saninstruments.xyz (1), siclife-gh.com (1), so-en.com.ph (1)
- taratelco.com (1), toolkitmachines.com (1)
- unitednationspolice.com (1)
- vollmergmbh.de (1)
- yy (1)
Anti-fraud resources:
