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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.
- Re: Project Loan "Chris Mount (U.K Office)"<chris.mount@webswebmail.info>
- ATM CARD PAYMENT, (sent from forged email address)
- Good Attention Dear,
Contact my Secretary for your an Inter... "Mr.Peter Michael" <michaels@mgmainnet.com>
- DONATION!! (sent from forged email address)
- Re: June Payment "william ko" <admin@mofruites.ga>
- From Mrs. Elizabeth Smith .G /// "Mrs. Elizabeth Smith .G" <"Mrs."@lee.com>
- Dear Friend, Mr Mark Edward <markedward.gh957@gmail.com>
- INFO Ziako <conference@pgsm.ru>
- DONATION FOR : COVID -19 207 (sent from forged email address)
- WILL (sent from forged email address)
- For Your Immediate Payment "Rev Fr. Sanjay Davi" <xx@yy>
- MRS CAROLYN LANDE "Mrs Carolyn Lande. " <carolyn@us.org>
- You have been gifted $5 MILLION USD donation fund (sent from forged email address)
- Guten Tag... (sent from forged email address)
- Attention Needed.. (sent from forged email address)
- Felix Kosi Felix Kosi <hafaxlon02@gmail.com>
- YOUR COMPENSATION PAYMENT IS READY?? (sent from forged email address)
- STOP ALL TRANSACTION "Mr.Christopher Wray" <info@usa.org>
- I'M A CANCER WOMAN HELP ME (sent from forged email address)
- VICTIMS COMPENSATION FUND M.T.C.N: 793-864-3681 (sent from forged email address)
- GOOD DAY... (sent from forged email address)
- ILLUMINATI FRATERNITY .. "Robert Williams" <""@nuclearmalaysia.gov.my>
- PARTNERSHIP ON THIS DEAL. Shirley Leung<no-reply@termoletto.it>
- RE: (US$2,600,000.00 USD) for being a victim DAVID JACKSON <agentdavidjackson293@gmail.com>
- AFFORDABLE / LOAN / BG / SBLC / OFFER "Mr. Goodner Grouser" <""@alide.org>
- Hello Partner =?UTF-8?B?VGnDqW1va28gTS4gS29uw6k=?= <tiemeykone@gmail.com>
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- Hallo mijn goede vriend info@kvittex.com
- Dear BMW Enthusiast, "Mr.Harald Kruger" <info@rina.org>
- Your attention please .....2.4.4 (sent from forged email address)
- ATM CARD PAYMENT... (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- esperando sua resposta (sent from forged email address)
- Attn: Congratulations! (sent from forged email address)
- DONATION OF $3,500,000.00 FOR CHARITY. "Charles Jackson Jr" <""@alide.org>
- GOOD DAY...COVID 19, "Mr. Flint John" <contactoweb@cedisur.com.mx>
- $$Have a good day!!! (sent from forged email address)
- Excelent Blue pills Veirifed by VISA Onlinee shoppig lripak@ripak.com
- STAY SAFE: REQUEST, PLEASE REPLY Barbara Clarke <barclarke64401@gmail.com>
- Death is a must .But i need to make this Happen before i die. Yingyan Lin <goodmanromney4@gmail.com>
- COCA-COLA LOTTERY ORGANIZATION ..... (sent from forged email address)
- A matter of urgency Mark Allen <markedallen7@gmail.com>
- my subject "Mr.Kenneth Gram" <post@swisslotto.ch>
- Business Proposal David Scott <davidscott471@outlook.com>
- Good Day Felix Kosi <webehk28@bcmjgn.in>
- CONGRATULATIONS!!! "MR. JEFF BEZOS" <jbezos948@gmail.com>
- YOUR SAFETY AND LIFE OPPORTUNITY NOW JUNE : 15 : 2020 NOW ... "DR. KENNETH J. MORRISON" <a.boikov@srvsoft.ru>
- Re:Invest in entrepreneurial terms "Kyle Smith" <pinacletrend@gmail.com>
- Mrs.Grace anthony Morgan. anthony morgan <anthony119morgan@gmail.com>
- Please I Need Your Help Urgently!!! "FROM MRS. RITA K. MADINE" <mrs.ritamadine@cbko.in>
- (no subject) "Rita Swaine"<admin@mosonass.ga
- RE:YOUR OVER DUE PAYMENT Howard & Associates c/o CBN. <conference@pgsm.ru>
- My Dear Friend, Miss Ruth James <escuelajbar@yahoo.cl>
- Re: IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) "Mr. Mark Philip" <general@biptrans.com>
- (CONFIDENTIAL AND URGENT)>> "Engr. Funsho Kupolokun" <info@journalofchemistry.org>
- (no subject) Google PROMO <g00glepromo@gmail.com>
- Attn: Beneficiary (sent from forged email address)
- GREETING 200.46.227.50 "Mrs Aziz Alwan" <dsjason2@gmail.com>
- Dear Fund Beneficiary, YOUR ATM CARD. "Mr. Freddy Hermann." <offixfilez@gmail.com>
- Dear Fund Beneficiary, YOUR ATM CARD. "Mr. Freddy Herrmann" <informationlinezs@gmail.com>
- Anspruchspaket info@saoluis.ma.gov.br
- MONEY TRANSFER APPROVAL International Monetary Fund <test@eternitygirls.co.uk>
- hi MISS MONICA SMITH <timtakm@yahoo.com>
- SHIPMENT MR DAVID MORRIS <oscarelvis63@gmail.com>
- ATTENTION BENEFICIARY OFFICE OF THE PRESIDENT <silvesteruk3@gmail.com>
- BMW LOTTERY AWARD===== Your pin code Number2541256004/25 "Mrs.Juliet Richards." <test@lee.com>
- HELLO RECEIVE YOUR PACKAGE 200.46.227.50 "Mr. Thomas Bridge" <info@usa.com>
79 entries -- last updated: 2020-06-18 15:03 UTC
Sender domains:
- alide.org (2)
- bcmjgn.in (1), biptrans.com (1)
- cbko.in (1), cedisur.com.mx (1)
- eternitygirls.co.uk (1)
- gmail.com (16)
- ismarine.com.tr (1)
- journalofchemistry.org (1)
- keel.com.tw (1)
- lee.com (2)
- mgmainnet.com (1), mofruites.ga (1)
- nuclearmalaysia.gov.my (1)
- outlook.com (1)
- pgsm.ru (2)
- rina.org (1)
- servers.com (3), servers.com (1), srvsoft.ru (1), swisslotto.ch (1)
- termoletto.it (1)
- us.org (1), usa.com (1), usa.org (1)
- webswebmail.info (1), wetransfer.com (1)
- yahoo.cl (1), yahoo.com (1), yy (1)
Anti-fraud resources:
