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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 Dear Beloved: "Ms. Melvida Bullock"<info@melvidabullock.com>
- Dear Sir/Madam (sent from forged email address)
- Offer To Purchase (sent from forged email address)
- I AM PROPOSING THIS BUSINESS TO YOU Andy Rianjeev <adrianrajeev1@gmail.com>
- ATTENTION PLEASE "I.M.F" <rgreen4361@grics.net>
- Urgent Assistance From Mr.Williams Alwell Williams Alwell <williamsalwell1112@yahoo.com>
- Payment to Foreign Beneficiaries From United Nations..... FO... (sent from forged email address)
- Important information - your urgent attention is needed (sent from forged email address)
- Claims Resolution Tribunal Notice "External Debt"<comnerce.gbpc@live.com>
- Please Kindly Get Back To Me........4.5.4 (sent from forged email address)
- Dear Friend,, Mr. Henry James<info@hpj.org>
- (no subject) setup@visuallizard.com
- Your Fund. "IMF" <ntk@no-log.org>
- CHRISTLICHE NAVIDAD LOTERIA NOTIFICATION "Mr. LUIS" <test2@cafe24.com>
- BANK INVESTOR!! (sent from abused email account)
- BANK INVESTMENT!! "Mr. Riaan Mathews" <info@odaktercume.com>
- Urgent Assistance From Mr.Williams Alwell Williams Alwell <williamsalwell1221@yahoo.com>
- URGENT BUSINESS ASSISTANCE! (sent from forged email address)
- This is very urgent., "Ronald Siegel" <ronald.siegel25@gmail.com>
- Re: Waiting your prompt response (sent from forged email address)
- THANKS FOR YOUR ASSISTANCE Timothy Woodgate <bagbir@vseversk.ru>
- Hello... (sent from forged email address)
- Dear Lucky Winner, (sent from forged email address)
- re "Mr. Peter Alexandra" <Mr_Peter_Alexandra_303@outlook.com>
- Search joint venture partners of Chain auto Assembly Plant.h... Mr.Star.Li <shines_satr@163.com >
- CHANGE OF YOUR BANK ACCOUNT. R 98 citibank "FROM THE DESK OF MRS , IMZADI ,ANDERSON CITIBANK" <mrs_imzadicitbank@acitibank.org>
- Compensation of FUND from The World Bank...Comply Accordingl... (sent from forged email address)
- DELIVERY NOTIFICATION OF YOUR PACKAGE, "Frederic Janssen" <fredjanssen91@gmail.com>
- BANK INVESTMENT!! "Mr. Riaan Mathews"<info@odaktercume.com>
- Skye88 says good evening dody@simetris.net
- HI Dear sir/madam Kofi Awoonor <aawoonorwilliams@gmail.com>
- GOOD NEWS Eric Martins <polistarinternational@gmail.com>
- Investment. "Elena Gorbunova" <info@usa.com>
- Donation "Mr.Warren E. Buffett" <mrwarrenbuffett@yahoo.com>
- Hello "Mrs. Ali Mariam Murat" <jonleter1212@hotmail.com>
- Business Acquisition 1 (sent from forged email address)
- Dear Grant Recipient, "Mr. Gerrod Rodgers." <alert@kjt.com>
- CC
- From Raphael Kamara dewiariani1981@ub.ac.id
- Disbursement is Ready .. Steven Mnuchin<vladivostok@inflotww.ru>
- Update MD <lotto5602@gmail.com>
- MF4322019 Mr Manuel Franco<nagila.guedes@ufrpe.br>
- Greetings Lawrence Pierre <pr.khatuova@mcx.ru>
- DEAR BENEFICIARY (sent from forged email address)
- Greetings Dear Beloved: "Ms. Melvida Bullock" <info@melvidabullock.com>
- Confidential Deal (sent from forged email address)
- YOUR ATM CARD DELIVERY (AMS/SPLHTM/182.69) (sent from forged email address)
- Dear Friend (sent from forged email address)
- EL GORDO LOTTERY WINNER info@kliktraveloka.com
- Re: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- RELEASE OF YOUR PAYMENT ! United Nations Compensation <manr47438@gmail.com>
- GREETINGS DEAR BELOVED: "Ms. Marylyne vantelli"<info@marylynevantelli.org>
- Re: Hello (sent from forged email address)
- Your first payment of $7000.00 due to COVID-19. Rosemay Mark <roseamadi134@yahoo.com>
- howdy My boobs are for you! wnetsystem@wnetsystem.com.br
- RE: FROM: OFFICE OF UNITED NATION. 13-09-2020 (sent from forged email address)
- CAN I TRUST YOU MY GOOD FRIEND "Ms. Donna Brown" <ms.donndbr@hotmail.com>
- COVID-19 DONATION! atlerruth@gmail.com
- FUND (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- We expect your urgent response. (sent from forged email address)
- Ihre Paketzustellung bitte (sent from forged email address)
- Re: Borrow loans from £$€20,000 to £$€20,000,000 (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <dikeefe18@gmail.com>
- PLEASE GET BACK TO ME "Mr. Anuwat Imsaengrat" <test123@hkxf.org>
- RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. "MR. AZHAAR RASEED" <azhaar.raseed@onet.eu>
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.13 (sent from forged email address)
- =?utf-8?Q?=5BSpam=5D?=
WE ARE STILL WAITING FOR YOUR EMAIL.. "Mr. Robert Steven" <piyin.crhe@live.com.mx>
- CLAIM YOUR WINNING Mega Million <noreply@megamillion.org>
- Your ATM Card With FedEx Shipping Company (sent from forged email address)
74 entries -- last updated: 2020-09-13 15:17 UTC
Sender domains:
- 163.com (1), 163.com (1)
- acitibank.org (1)
- cafe24.com (1)
- gmail.com (8), grics.net (1)
- hkxf.org (1), hotmail.com (3), hpj.org (1)
- inflotww.ru (1)
- kjt.com (1)
- live.com (1), live.com.mx (1)
- marylynevantelli.org (1), mcx.ru (1), megamillion.org (1), melvidabullock.com (2)
- no-log.org (1)
- odaktercume.com (2), onet.eu (1), outlook.com (1)
- qq.com (1)
- ufrpe.br (1), usa.com (1)
- vseversk.ru (1)
- yahoo.com (4)
Anti-fraud resources:
