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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.
- INHERITTANCE *11TH JUNE 2020* market@volvolgroups.tech
- Re: Norah wait 4 you lripak@ripak.com
- HSBC Bank PLC London (sent from forged email address)
- For Your Immediate Payment Rev Fr. Sanjay Davi<xx@yy>
- Good day "Mr. Paul Watson" <watpaul002@investsectors.com>
- RE: COVID 19 - Financní pomoc* (sent from forged email address)
- Attention: Beneficiary "Dr kohler Thomas" <sales@energiglobal.com>
- Congratulation Dear E-mail User! (sent from forged email address)
- ATM CARD PAYMENT, First Bank Plc. <fbn@fbn.com>
- CONTACT ME FOR MORE DETAILS NOW (sent from forged email address)
- Unlimited Partner (sent from forged email address)
- INVESTMENT (sent from forged email address)
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrssbridggiee11williaam@gmail.com>
- WINNING NOTIFICATION. (sent from forged email address)
- MR.OLIVE WALTER YOUR ATM VISA CARD IS READY FOR COLLECTION. "Mr.Olive Walter" <selmaa2017@gmail.com>
- Funds Transfer Notice " Mr Joseph Ngai " <jn@gmail.com>
- RE: YOUR $8.5M USD:::::>........... (sent from forged email address)
- Your Urgent Consideration, PLS "Mrs. Agnes Hilary" <agnehill@hotmail.co.uk>
- RECEIVE YOUR PACKAGE (sent from forged email address)
- CONFIDENTIAL NOTICE !!! "Dr. Donald Moore" <admin@legalpassport.com>
- CONTACT MY SECRETORY logd12@biznetvigator.com
- Dear good friend Mrs Lila Haber <mabeth872@yahoo.com>
- Attention: Beneficiary test@test.com
- Payment Confirmation Notice ICPO
- donare jennifer@glasstroy.org
- re "Mr. charles jackson" <ismaira@ula.ve>
- Greetings Lawrence Pierre <rendele@mvgyosz.hu>
- ATTENTION PLEASE (sent from forged email address)
- Requesting Quote for new Order Ali<info@infoaljazea.tk>
- Unlimited Partner! "Dr.Patrick Stucki." <wwillard@rtcol.com>>
- ATTENTION BENEFICIARY Mr.Christopher Asher Wray <hilmi@btconnect.com>
- Re: Calvary greetings to you\\\ "Mrs.Serah Walls" <twitter@crtv.cm>
- RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. "Mr. Ni Sanderrs" <info@sagebuilders.com>
- compensation check (sent from forged email address)
- CONGRATULATIONS "WARREN E. BUFFETT" <developer@utilitypros.co.uk>
- Your attention please........99 Dr.Ken Obiorah <accdeptfedminagricn1@gmail.com>
- Re: Dear Sir, UPDATE NEEDED, "Mrs. Rachael Dickson" <juybhu@gmail.com>
- BUSINESS OFFER gaberr.felix@gmail.com
- donation "Charles jackson" <ismaira@ula.ve>
- Dear Beneficiary Now "Mrs.Rosemary Howie"<sales@bankinginfotech.com>
- RE: Can we discuss? "FWS BHC" <test@test.com>
- Hello "Mrs. Susan Langley" <leighcort@bellsouth.net>
- MES SALUTATIONS / OFFRE TRES URGENT Mr Silver ALBERT<bruce@biored.com.tw>
- PLEASE REPLY URGENTLY "Mr Matthew Edward"<nami@7test.xyz>
- Hi dear, Anthony Wallace <anthony_w_office@brew-meister.com>
- Attn Lucky Winner Betty Thompson <mrsdicksondoreen@gmail.com>
- Re:Work from the comfort of your home (sent from forged email address)
- Re: "Charles W. Jackson Jr" <dannyglover725@gmail.com>
- RE,LETTER OF COMPENSATION Mr Patrick Edward <jenniferkoubia12@gmail.com>
- I Need Your Urgent Reply (sent from forged email address)
- Mail delivery failed:You have (7) new delayed messages blocked emailitis.com <dixonclegg@emailitis.com>
- Greetings to You Mr Bill Gates <ggates99@yahoo.com>
- JUST TO THANK YOU. Mrs.Graca Machel mandela <mrsgrmandela15@hotmail.com>
- W.H.O COVID19 COMPENSATION angel_number1@earthlink.net
- Greetings. Daniel Sankoy <dsankoy1@gmail.com>
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <p19191920203@yahoo.com>
- MY DEAR,,,,,,,,,,,,,,,,,,,,,, (sent from forged email address)
- I'm not afraid to Die. Can you Do this for the living ? Yingyan Lin <goodmanromney4@gmail.com>
- My Dear Friend, Ruth James <marianatoacsan@yahoo.com>
- $$Have a good day!!! (sent from forged email address)
- Respond to my private email ... (sent from forged email address)
- Our company need a representative "(Benateau Group)" <yvonnew3@eircom.net>
- Bank Alert (ABOUT YOUR FUNDS)? (sent from forged email address)
- Information! (sent from forged email address)
- Account Re-Profilling(Please Reply) (sent from forged email address)
- ABOUT YOUR FUNDS (Bank Alert)// (sent from forged email address)
- ATM CARD PAYMENT, First Bank Plc <fbn@fbn.com>
70 entries -- last updated: 2020-06-12 15:07 UTC
Sender domains:
- 7test.xyz (1)
- bankinginfotech.com (1), bellsouth.net (1), biored.com.tw (1), brew-meister.com (1), btconnect.com (1)
- crtv.cm (1)
- eircom.net (1), emailitis.com (1), energiglobal.com (1)
- fbn.com (2)
- gmail.com (10)
- hotmail.co.uk (1), hotmail.com (1)
- infoaljazea.tk (1), investsectors.com (1)
- legalpassport.com (1)
- mvgyosz.hu (1)
- rtcol.com (1)
- sagebuilders.com (1), server.com (1), servers.com (1)
- test.com (1)
- ula.ve (2), utilitypros.co.uk (1)
- yahoo.com (4), yy (1)
Anti-fraud resources:
