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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.
- Dearest Beloved !!! Kunio Uematsu <admin@flexfilm.com>
- LOANS FOR INVESTMENTS AND BUSINESS EXPANSION. (sent from forged email address)
- Re: U.S Treasury Department's Office of Foreign Assets Contr... (sent from forged email address)
- FUND PAYMENT Frederick Janssen <fredjanssen91@gmail.com>
- Re: IRREVOCABLE PAYMENT ORDER !! (sent from forged email address)
- My Dearest one, May the peace of the our Lord almighty be un... "Mrs.Rosemary Jessie" <zafirahrafiq5@gmail.com>
- Your attention please ..... 118./ .220 (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams" <administrator@hygeiagroup.com>
- Querido Buen Amigo "MR HERVE AKUVE" <support@machtwo.com.au>
- ONLINE WINNINGS NOTIFICATION OF £1.5M. (sent from forged email address)
- Dear Sir/ Madam "Mrs Jenifer Bailey" <imran@bestpkg.com>
- ??>>Partnership Coperation>>>> (sent from forged email address)
- Did You Instruct One Mr. Williams T. Kehoe To Claim Your $5,... "Mr. Mark Mason" <johnleeimfoffice@gmail.com>
- My Dear ONE "Mrs. Agnes Hillary" <madagnexx@live.co.uk>
- Your Help!! (sent from forged email address)
- PURCHASE OF PROPERTY Stephen Williams <hanahana_87310_happ@mail.goo.ne.jp>
- Your attention please...........89.25 (sent from forged email address)
- Re: HELLO,DEAR MY DONATION TO YOU. Mrs Kiryose Mien <fatimgabaamed2012@gmail.com>
- =?utf-8?Q?What=E2=80=99s_up=3F?=
- REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
- Re: Your Package For Delivery (sent from forged email address)
- Please read and reply!!!!!!!!!!!!!!!!!! Francoise Bertine <francoise@bertine.com>
- IMPORTANT NOTICE !!! (sent from forged email address)
- Can we handle the transaction together? Mr Felix Mazer <uklottowinningagency@gmail.com>
- Good Day, "Mrs. Renee Hill" <kindergarten.pentling@t-online.de>
- GREETINGS. "Mrs.Serah Walls" <pa65895ya@gmail.com>
- TO THE EMAIL OWNER (sent from forged email address)
- Dear Partner, (sent from forged email address)
- Compensation (sent from forged email address)
- RE (sent from abused email account)
- CONFIDENTIAL NOTIFICATION! "Mrs, Andreatta Christine" <info1@euromilliones.es>
- Greetings my Dearest Beloved..... Ms Julianna Stefan Ndoi <3aqdjc4c@net-shahr.com>
- FROM BISHOP PAUL S.MORTON JP!!!82 "Bishop Paul Morton,JP" <phplist@easynet.es>
- Your $3,500,000 is now ready. UNITED.NATIONS.PROGRAMME
- Re: Your Unpaid Funds . "Dubai Islamic Bank" <debt.rewiew@eim.ae>
- TO YOU 179.191.99.162 "Captain Elian Marco" <elianmarco8@gmail.com>
- Urgent Good news "Mr. Alexander Milner" <alexandermilner1@nowell-usa.com>
- Hope this email finds you well (sent from forged email address)
- <<Get to me if interested ONLY>>>>><>>> "Mr Peter Owen" <bijoy@integratebd.com>
- LUCRATIVE BUSINESS OFFER / PROPOSAL lll1 (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <buell@versanet.de>
- Reply General Susan J Helms <pvt.mail35@yahoo.com>
- CONTACT (sent from forged email address)
- RE:CITIZENS TRUST AND FINANCE BANK (sent from forged email address)
- RE:UNITED NATIONS COMPENSATION COMMITTEE "Mr.ClintonBadon" <un@org>
- Transfer Process]i (sent from forged email address)
- YOUR URGENT ASSISTANCE NEEDED "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- Dearest Beloved !!! (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <webzep49@gdxcm.in>
- UPDATE....... Andrew Robert <test@comstar.ru>
- Business Loan Proposal Gerald Van Luven <geraldvanluven5@gmail.com>
- IRREVOCABLE COMPENSATION PAYMENT OF US$5.500,000.00 VIA ATM ... Harrison Donna <harrisondonna16@gmail.com>
- ---OFFICIAL NOTIFICATION LETTER.----- --------- CLAIM 14TH "Mr.Edward Liam" <frostlwfranz@gmail.com>
- Good Day,.129 AMS (sent from forged email address)
- ACTIVE DUTY Gen Bella Logan <genbellalogan928@gmail.com>
- Co-coordinator Award Lottery Promotion Michael Morgan <benin.postoffice229@gmail.com>
- *** SPAM ***YOUR COMPENSATION CASE FILE is 54AC003 Mrs Juanita Chambliss <info@leee.com>
- Donation for charity work of God Mrs Sarah Daniel <akabless102@yahoo.com>
- DEAR BMW LOTTERY WINNER BMW LOTTERY DEPARTMENT <info@leee.com>
- DEAR FRIEND Abelmar <abelmar@edsonqueiroz.com.br>
- Donation has been made for you Thomas Crist <ww7520347@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). www info <wwb1z@outlook.com>
- Catalog Request Amara Ahnau<info2@ocmsysteme.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <sami90._@hotmail.com>
- Evangelist Rose Williams(Widow) "Evangelist Rose Williams(Widow)" <investmentlightup444@gmail.com>
- Re. From Your brother in Afghanistan "CAPT. DERRECK PORTER" <mscansumerve@gmail.com>
- ATTN PLEASE "Wouter Beel (CERM-HR)" <info@cerm-hr.be>
- Dear Beloved In Christ, Charity Work God bless you abundantly. "Mr. Steven C Johnson." <lngemaes@pcaa.org>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <webzep94@gdxcm.in>
- YOUR URGENT REPLY IS NEEDED (sent from forged email address)
- The Euromillions Lottery Edition 21-42-57 "Peggy Palmer" <iboijop@cbt.smkvincentiusndona.sch.id>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <webzep31@gdxcm.in>
- COMPENSATION FUNDS (sent from forged email address)
78 entries -- last updated: 2020-10-14 15:15 UTC
Sender domains:
- bertine.com (1), bestpkg.com (1)
- cbt.smkvincentiusndona.sch.id (1), cerm-hr.be (1), comstar.ru (1)
- easynet.es (1), edsonqueiroz.com.br (1), eim.ae (1), euromilliones.es (1)
- flexfilm.com (1)
- gdxcm.in (3), gmail.com (15)
- hotmail.com (1), hygeiagroup.com (1)
- jzbgno.hospedagemweb.net (1)
- leee.com (2), live.co.uk (1)
- machtwo.com.au (1), mail.goo.ne.jp (1), mail.mfckbr.ru (1), mailbox.com (3)
- net-shahr.com (1), nowell-usa.com (1)
- ocmsysteme.com (1), org (1), outlook.com (1)
- pcaa.org (1)
- servers.com (1)
- t-online.de (1)
- versanet.de (1)
- wetransfer.com (1)
- yahoo.com (2)
Anti-fraud resources:
