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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.
- From Me.To You. Yingyan Lin <goodmanromney4@gmail.com>
- READ AND GET BACK TO ME F "Mr. Bello" <info@vnnic.vn>
- ATTENTION: noreply@abamotors.com.br
- BANK ALERT (ABOUT YOUR FUNDS)/// ? HSBC LONDON OFFICE <info@officeldnhs.com>
- You were recommended (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Attention; Sir...,18, (sent from forged email address)
- Your reply is needed (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Finally Your Funds Is Here//Reference Number Is 54AC003. "Mrs. Mary Price" <info@mary.org>
- Greetings .......Please Reply (sent from forged email address)
- Dear Winner, "Mrs Traci Anna Fazekas" <info@bmw.org>
- NANNY & DRIVER NEEDED URGENTLY wu2@victor.th.tn
- Attention: Please, Your ATM Card Payment Notification!!! (sent from forged email address)
- Your attention please .....2.4.4 (sent from forged email address)
- SHIPMENT MR DAVID MORRIS <mrdavidellis5@gmail.com>
- CONFIDENTIAL NOTICE !!! (sent from forged email address)
- PAYMENT NOTIFICATION "Mr.DAVID EGO" <info@uba.org>
- REMAIN BLESSED "Mrs. Linda Morgan" <wb@zfjt.top>
- Urgent Response needed. "Bertrand Kroumah." <hirata@waco.co.jp>
- YOUR FUND IS ERADY.. "Mr. B.J.Mordi" <info@usa.org>
- =?gb2312?B?x+nIy7DvztK/2r27sNHL/cS+tvqxqbLds/aw172s?= "ngponbd" <1xuezhe@rucdm.com>
- Congratulations "Sophia Thomas" <infouhs0002999@gmail.com>
- ATM CARD PAYMENT, (sent from forged email address)
- Hello (sent from forged email address)
- Hallo mijn goede vriend info@kvittex.com
- Dearly Beloved In Christ "Mr. Micheal Jones" <lovelinugorji1@gmail.com>
- [ DONATION >>!! (sent from forged email address)
- Treat urgently (sent from forged email address)
- RE: Can we discuss? "FWS BHC" <test@test.com>
- Very Confidential Message (sent from forged email address)
- Donation for you!!! Charles Koch Foundation <officew006@gmail.com>
- Esteemed Compliments. Daniel <sauer-erika@t-online.de>
- Covid-19 Credit Facility Business Owners shlogistics101@gmail.com
- Dearly Beloved In Christ "Mr. Micheal Jones" <officead018@gmail.com>
- GOOD DA...D/20 "MR. ENNEDY UZOKA" <contactoweb@cedisur.com.mx>
- FOR YOUR EYES ONLY!!! (sent from forged email address)
- From Mrs. Elizabeth Smith .G /// (sent from forged email address)
- Dear Beneficiary Now (sent from forged email address)
- Hello: "Ms. Marylyne Vantelli" <nami@2gigi.xyz>
- Business Proposal "Mr John Wong" <manager2@dnepr.net>
- Subject:Cooperation (sent from forged email address)
- RE,LETTER OF COMPENSATION Mr Patrick Edward <moneygramoffice1005@gmail.com>
- COCA-COLA LOTTERY ORGANIZATION COCA-COLA <diplimaticagent001@yahoo.co.jp>
- BANK ALERT ABOUT YOUR FUNDS HSBC LONDON OFFICE <internship@american-iranian.org>
- FUND RELEASE ORDER??? (sent from forged email address)
- YOUR EMAIL HAS WON $1,000,000!!!! =?UTF-8?Q?=C2=A9MICROREWARD?= <webxc34@ganco.in>
- short and long term scenarios accomodated. "Hazers OU" <comp@co.kr.dreamnext.com>
- CONFIDENTIAL NOTICE !!! (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE Salif Musa <salif.musa212@gmail.com>
- Dear Friend Aisha Gaddafi <gaddafia504@gmail.com>
- Attention Dear Beneficiary Of US$7.5 Million Dollar BANK OF AMERICA <westernunion559@yahoo.com>
- Attention Beneficiary, "Mr. Steven Terner Mnuchin," <cfrench51@cogeco.ca>
- Good Day Dearest Beloved Friend , "Mrs.Muna Jabur" <zr65346@gmail.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6.000,000.00USD (sent from forged email address)
- (no subject) Google PROMO <g00glepromo@gmail.com>
- HELP ME rita <ritamadinee4@bckpu.in>
- Attention Beneficiary (sent from forged email address)
- Response to me immediately, "Mercy.Jordan" <meyjoda@gmail.com>
- Hello Partner =?UTF-8?Q?Ti=C3=A9moko_M=2E_Kon=C3=A9?= <tiemeykone@gmail.com>
- Response to me immediately, "Mercy.Jordan" <medintsherif@gmail.com>
- Response to me immediately, "Mercy.Jordan" <mamadoudrball@gmail.com>
- My Beloved friend (sent from forged email address)
69 entries -- last updated: 2020-06-20 15:00 UTC
Sender domains:
- 2gigi.xyz (1)
- american-iranian.org (1)
- bckpu.in (1), bmw.org (1)
- cedisur.com.mx (1), co.kr.dreamnext.com (1), cogeco.ca (1)
- dnepr.net (1)
- ganco.in (1), gmail.com (15)
- mary.org (1)
- officeldnhs.com (1)
- rucdm.com (1)
- server.com (1), servers.com (1), servers.com (1)
- t-online.de (1), test.com (1)
- uba.org (1), usa.org (1)
- vnnic.vn (1)
- waco.co.jp (1)
- yahoo.co.jp (1), yahoo.com (1)
- zfjt.top (1)
Anti-fraud resources:
