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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 !!! "Charles W. Jackson," <info@millat.com.pk>
- Good day!!! RELEASING OF YOUR ATM VISA CARD. "Mrs.JuliePalmer" <onu18@yahoo.com>
- GOOD NEWS (sent from forged email address)
- IMPORTANT DECISION (sent from forged email address)
- COVID-19 PALLIATIVE FOR YOU (sent from forged email address)
- ILLUMINATI FRATERNITY .. "Robert Williams" <""@nuclearmalaysia.gov.my>
- DO YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Dear Friend, Mr.Mahmoud Abbas <Mr.Mahmoudabbas3@outlook.com>
- *****SPAM***** FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FIN... info@donpac.ru
- **SPAM** Good Day: ---------- Federal Refund Payment Commi... (sent from forged email address)
- Dear Friend, Mr.Mahmoud Abbas <Mr.Mahmoudabbas2@outlook.com>
- Wating For Your Reply. (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!!!! (sent from forged email address)
- WILL (sent from forged email address)
- YOUR COMPENSATION PAYMENT IS READY?? (sent from forged email address)
- Your ATM Visa Card has been issued out this morning
- IT REQUIRES A MATTER OF URGENCY (sent from forged email address)
- Hi, "Mr.Warren " <angelomercone@eircom.net>
- Your ATM CARD Delivery!!! Diplomatic Agent <westernunion915@yahoo.com>
- RE:YOUR OVER DUE PAYMENT Howard & Associates c/o CBN. <conference@pgsm.ru>
- +++Gift Donation+++ "Azim Premji" <teste@linknet-se.com>
- YOUR URGENT RESPONSE "Mr. Lim kaan" <chen@kx108.com>
- Account Re-Profilling(Please Reply) (sent from forged email address)
- To you personally: Rosemary <rosemary@msn.com>
- Re: Your Trust... 170.84 Alice Kiesten.<alicek654@bassanesi.com.br>
- RECEIVE YOUR PACKAGE )) 136.49.121.7 (sent from forged email address)
- YOUR URGENT RESPONSE "Mr. Lim kaan" <hr@polaris-tek.com>
- Your Information? (sent from forged email address)
- Good day, Director Phil Gate <ofil76526@gmail.com>
- Good Day, -------- Federal Executive Refund Payment Committe... "Mr.Jim Pacelli" <delrp@suntours.in>
- For Your Immediate Payment "Rev Fr. Sanjay Davi" <xx@yy>
- Investment Proposal Prolifica Global<andrew@cnwangjiang.com>
- RE: MUTUAL INTEREST (sent from forged email address)
- Dear Winner, "Mrs Traci Anna Fazekas" <info@bmw.org>
- =?utf-8?q?DU_HAST_GEWONNEN!!!=C2=A1=C2=A1=C2=A1GANASTE!!!_Yo... testaccount@viva-trans.de
- New Order Ahmed Ahmed <poage@buckeyeexpress.com>
- ATM CARD PAYMENT (sent from forged email address)
- I Hope You Are Well (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <p19191920203@yahoo.com>
- Camina Hardcoe pleasue for your girl Wettlafer lripak@ripak.com
- New Order Products Anna Wiliams <secureserver@servers.com >
- Attn: Congratulations! (sent from forged email address)
- Notice of Claims "FINANCIAL SETTLEMENT" <jiwei>
- this should interest you (sent from abused email account)
- Good Attention Dear, (sent from forged email address)
- READ AND GET BACK TO ME ! "Mr. Bello" <info@vnnic.vn>
- $$Have a good day!!! (sent from forged email address)
- My Dear Friend, Ruth James <monicafayebarrera@yahoo.com>
- hello dear,how are you? Lucinda Nathan <l7ad@yahoo.com>
- Urgent Reply "Mrs. Henrietta Alexander" <mrs.henriettaxander@hotmail.com>
- From Kevin Robert (sent from forged email address)
- JUST TO THANK YOU. "Mrs.Graca . Machel mandela" <mrsgracamadelamachel@hotmail.com>
- PAYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772) Eric ayoola <ayoolaeric99@yahoo.com>
- PAYMENT COMPENSATION FROM THE FINANCIAL CRIME ENFORCEMENT NE... (sent from forged email address)
- Investment Synergy Mohamed Abdullah <dr.collinsbaron14@gmail.com>
- GOOD DAY (sent from forged email address)
- RE: Can we discuss? "FWS BHC" <test@test.com>
- GOOD DAY Charles Justin <charlesjustinone@yahoo.com>
- Investment Synergy "Mr. Mohamed Abdullah" <dr.collinsbaron1@gmail.com>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- SHIPMENT MR DAVID MORRIS <unitedstatesambassador188@gmail.com>
- My Beloved In The Lord maxwellfranklin181@yahoo.com
- Donation "Lisa Robinson" <""@enlaceconectemonos.co>
- RE: Hello Dear Sir / Madam.... "Mrs.Grace Favor." <wunion501@gmail.com>
- Compensation DAVID JACKSON <foiparequest@ic.fbi.gov>
- Covid-19 Credit Facility Business Owners shlogistics101@gmail.com
- Hello My Dear Friend, "Mr. Bill Gross" <onu18@yahoo.com>
- Re: GOOD NEWS, YOUR MASTER ATM CARD READY. "Mrs. Mary Leonard" <info@un.org>
- Hallo mijn goede vriend info@kvittex.com
- GOOD NEWS (sent from forged email address)
- ATTENTION (sent from forged email address)
- Greetings, Karl Mahmood <centerinfo112@gmail.com>
- Investment "Elena Gorbunova " <info@usa.com>
78 entries -- last updated: 2020-06-17 15:02 UTC
Sender domains:
- bassanesi.com.br (1), bmw.org (1), buckeyeexpress.com (1)
- cnwangjiang.com (1)
- eircom.net (1), enlaceconectemonos.co (1)
- gmail.com (6)
- hotmail.com (2)
- ic.fbi.gov (1)
- kx108.com (1)
- linknet-se.com (1)
- mailbox.com (1), millat.com.pk (1), msn.com (1)
- nuclearmalaysia.gov.my (1)
- outlook.com (2)
- pgsm.ru (1), polaris-tek.com (1)
- server.com (1), servers.com (3), suntours.in (1)
- test.com (1)
- un.org (1), usa.com (1)
- vnnic.vn (1)
- yahoo.com (8), yy (1)
Anti-fraud resources:
