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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.
- Greetings: "Ms. Melvida Bullock"<info@melvidabullock.org>
- Re: Good Day World Health Organization UK <root@firmbeginnings.com>
- Respond Asap. (sent from forged email address)
- CONGRATULATIONS admin@sucsoft.com
- ATP "Hi there" Yair <info@atp.com.mt>
- Business Proposal.......!!!! (sent from forged email address)
- Your Google Ad Grants Claim. Google Foundation <info@regularmail.org>
- LET US ACHIEVE THIS TOGETHER "Gerhard Esq" <info@lawfirm.com>
- From Christopher A. Wray (sent from forged email address)
- ATTENTION!!! Dr. Gray Ransom <un.compensation@protonmail.com>
- For your urgent reply. "Mrs. Agnes Hilary" <admin@sbcglobal.net>
- REPLY URGENT (sent from forged email address)
- Growth Review Considered (sent from forged email address)
- Re: Do you need Loan? Carlos Acosta <vida@centlec.co.za>
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" <dealers@sdmc.com>
- PLEASE CAN YOU HELP ME? GOD BLESS YOU. (sent from forged email address)
- RE: HELLO DEAR Mrs Robin Sanders <dispatch@dimmeys.local>
- CHARITY WORK IN YOUR COMMUNITY "Mr. CHO SUNG" <admin@astutelighting.co.uk>
- Attn: Benefactor (sent from forged email address)
- OUTSTANDING PAYMENT (sent from forged email address)
- INVESTMENT AND DONATION Bruce Holdens <conmonetarypaneldebtmanagment@gmail.com>
- Hello "Mr. Bill Gates" <info@bill.net>
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- re-contacting you again..fil (sent from forged email address)
- MY PROPOSAL "James Morris Esq." <goodservice939@gmail.com>
- ATP "" Dominque Fasbender <info@atp.com.mt>
- Attention (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- I'm Martha Buckman,I Need Your Help Please! (sent from forged email address)
- You have Pending Transfer Value of USD10.5M in your name (sent from forged email address)
- Business Proposal test@comstar.ru
- Donation for you!! (sent from forged email address)
- Attn: Lucky Winner, "Barr. Noel Thompson." <l.viadennis@gmail.com>
- Please can I trust you? (sent from forged email address)
- Notification (sent from forged email address)
- CONGRATULATION Mrs.Lisa Robinson <""@defensoria.rj.def.br>
- Dear Email Owner, r ams (sent from forged email address)
- Re: DONATION!203 "Charles Koch" <info@ckf.org>
- Congratulation = (sent from forged email address)
- ***wgSPAM*** united bank for Africa. (U.B.A). (sent from forged email address)
- Dear Beneficiary, Datti Williams <pc9019544@gmail.com>
- Good day, (sent from forged email address)
- Important:: sales@goodwaterwarehouse.com You have (09) Pendi... goodwaterwarehouse.com Support<sales@goodwaterwarehouse.com>
- Eligibility (sent from forged email address)
- CONGRATULATIONS USAID<admin@sucsoft.com>
- Crude Oil Allocation Project "Mr. John Monk" < vinod@vivagroupindia.net>
- FROM MATTIAS SJOBORG. "Mr.Mattias Sjoborg" <kessler@aichan.com>
- Reply Urgently!!! "Mr Saeed A Ahmed"<prof.fransua@cmm.am.gov.br>
- Business Proposal.......!!!! 4.5.6 (sent from forged email address)
- From Nicole Clark. Nicole Clark <nicole_clark21@yahoo.com>
- NOTIFICATION LETTER. (sent from forged email address)
- HELLO ... "Mr.Account Optionsjamesrolando@gmail.com @gmail.com " <inof@usa.ugo>
- Dear Sir/Madam "Patrick Bolt" <innkeeper@gingerbread-mansion.com>
- Did you received my previous email "Mr. Greg Osborn" <congreso@lasmargaritas.com.ar>
- YOUR ATM VISA CARD WORTH US$2.5 MILLION DOLLARS IS READY FOR... "Mrs.Rebecca Johnson" <mr.harrycharlton1965@gmail.com>
- YOUR IMMEDIATE CONTRACT/ INHERITANCE PAYMENT OF US$27.5 MILL... "Office Of the Presidency" <Presidency@office.com>
- REPLY AS SOON AS POSSIBLE (sent from abused email account)
- YOUR ATM VISA CARD WORTH US$2.5 MILLION DOLLARS IS READY FOR... Sofia Daniel <Sofiaa22111@hotmail.com>
- Please Your Attention Is Needed !!! !!! !! (sent from forged email address)
- Greetings My Beloved (sent from forged email address)
- Dear " LEUNG Yan " <kbbxtxx10@mail.bg>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <test@spurthimeditech.com>
- Compensation (sent from forged email address)
- CONFIDENTIAL NOTICE !!! (sent from forged email address)
- IMPORTANT! "Contesso Francesco" <information@hsz.int>
- Hello friend,Do you need a loan, ? likashing holdings <likashingholdings5@gmail.com>
- Loan At 3% Interest Rate..? Oak Tree Capital<admin@sucsoft.com>
- Business Partnership. "CENTRAL BANK OF THE GAMBIA." <bja@hotmail.com>
- Attention Beneficary,(YOUR ATM CARD). "Mr. Tony Elumelu" <info@usa.org>
- Business Proposal. "Mr. Johnson Philips" <info@usa.org>
- Urgent Reply (sent from forged email address)
- Attn: Esteemed Beneficiary, "Mr Victor Umeh<info@usa.org>
- Hello My Dear, tricia maxwell <chiomaeze580@gmail.com>
- Projects Funding Saeed Ibrahim <cristobalalonso68@gmail.com>
- Re: Are you Dead or Alive "Mr. Godwin Emefiele" <angel.sanchez@altaculturaempresarial.mx>
- Projects Funding Saeed Ibrahim <weihe.uffe1@gmail.com>
- Financial Aid At 3% Interest Rate.. Oak Tree Finance<admin@sucsoft.com>
- Greetings. "Mr. Mthew Zikalala" <sbsa@safrica.co.za>
82 entries -- last updated: 2020-07-24 02:16 UTC
Sender domains:
- aichan.com (1), altaculturaempresarial.mx (1), astutelighting.co.uk (1), atp.com.mt (2)
- bill.net (1)
- centlec.co.za (1), ckf.org (1), cmm.am.gov.br (1)
- defensoria.rj.def.br (1), dimmeys.local (1)
- firmbeginnings.com (1)
- gingerbread-mansion.com (1), gmail.com (9), goodwaterwarehouse.com (1)
- hotmail.com (2), hsz.int (1)
- lasmargaritas.com.ar (1), lawfirm.com (1)
- mail.bg (1), melvidabullock.org (1)
- office.com (1)
- protonmail.com (1)
- regularmail.org (1)
- safrica.co.za (1), sbcglobal.net (1), sdmc.com (1), server.com (2), servers.com (2), spurthimeditech.com (1), sucsoft.com (3)
- usa.org (3), usa.ugo (1)
- vivagroupindia.net (1)
- yahoo.com (1)
Anti-fraud resources:
