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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.
- Settlement (sent from forged email address)
- Deine Aufmerksamkeit bitte.. "Mr. Whyte Philip" <post@gwgd.or.kr>
- I AM HOPING ON YOU. "Mrs. Agnes Hillary" <madagnexx@live.co.uk>
- DONATION ..... 213 (sent from forged email address)
- Loans for investments without advance payment.*+ (sent from forged email address)
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- Re.important Message. (sent from forged email address)
- Crude Oil "John Monk" <mehdi@sls.ir>
- Attn: Partner / TREAT AS URGENT. "Mrs. Joan Pearson" <info@so-en.com.ph>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "Mrs Ann Ugoh" <info@usa.org>
- The Finance Loan Investment (sent from forged email address)
- CONGRATULATIONS!!! "Sony Corporations." <sony1@hotmail.com>
- DEAR FRIEND "MR. MING MUI" <mrmingmui5@gmail.com>
- Donation . Mr Warren Edward Buffett<info@railsupport.org>
- Dear Friend, (sent from forged email address)
- Dear Beneficiary Your Official Consignment Boxes John Selden <aliocx7@hfgzm.in>
- Dear Beneficiary Your Official Consignment Boxes John Selden <lkjhg_poiuyt@yahoo.com>
- CONGRATULATION YOU WON!! Mega Million <noreply@megamillion.org>
- TO YOUR ATTENTION: (sent from forged email address)
- ATTENTION MY DEAREST BELOVED "Mrs.Paavo Lipponen" <info@protrade.pw>
- DOING THE WILL OF GOD. "From Mrs.Aadela Slutman" <support@wellinternet.com.br>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web670@outlook.com>
- Be The Next Of Kin Beneficiary!!! Ms.Shirley Leung <Shirley@marsamsolar.com>
- Urgent. assetscontroloffice <femiajewole2@gmail.com>
- Greetings to you Sir/Madam, "Mrs. Elisabeth Allian" <kaith.susan@gmail.com>
- Urgent. assetscontroloffice <efccexecutive001@gmail.com>
- 23/10/2020 Greetings, Investment Fund: REPLY URGENLY "Mr. Andrea Van" <infor@ducolsa.org>
- CRY FOR HELP FROM MY HOSPITAL BED Joyce Praise <ycpr88473@yahoo.com>
- Dear beloved (sent from forged email address)
- Are You Interested in this transaction ...? 4.5.6 (sent from forged email address)
- Donation Information!! "Mr. Charles Koch" <schaal201@gmail.com>
- Crude Oil Export "John Monk " <seyma@omurcanozcan.com>
- SCAMMED VICTIM/BENEFICIARY.REF/PAYMENTS CODE:7750. (sent from forged email address)
- Re:From Ms. Kristalina Georgieva (IMF) "Ms. Kristalina Georgieva" <Info@swisscom.ch>
- PART TIME JOB! NO QUALIFICATION, NO SPECIAL SKILLS OR EXPERI... (sent from forged email address)
- ($2,500,000.00) (sent from forged email address)
- REPLY ME Debt Management Office <owestwood72@gmail.com>
- REPLY ME Debt Management Office <pensivedude42@gmail.com>
- My Sweet Dearest One (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Christopher Asher Wray" <valeeva@kzck.ru>
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... "Alecia Kennedy" <info@bizcloud-alecia.kenneddy.com>
- My purpose of contacting you now is this: (sent from forged email address)
- Dies ist ein vertraulicher Antragsteller (sent from forged email address)
- (no subject)
- Veronica Oetoro Veronica Oetoro <veronica.oetoro@gmail.com>
- I NEED YOUR HELP Mr. Hesham Abdulla Al Qassim. <accounting@perflexlabel.com >
- Good Day Alfred Walter <judeobina59@gmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! Sun Hor <test@wormholes.com>
- Hi Clarence Notice <michigancitybnk@gmail.com>
- REPLY - BUSINESS --- MAIL (sent from forged email address)
- POSSIBLE NEW ORDER AVTO G d.o.o.<postmaster@xcxicheng.com>
- LOANS FOR PROJECT/BUSINESS WITHOUT ADVANCE PAYMENT. (sent from forged email address)
- REACH HIM FOR YOUR MONEY Mr. Suvo Sarkar <aitor@coacan.es>
- Greetings Donation Recipient Warren Buffett <info@windcraft.co.jp>
- Notice "Email Administrator" <export@bouwplaats.nieuwedagnetwerk.net>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <muhammedhassan2017@hotmail.com>
- Attn: Beneficiary.. (sent from forged email address)
- Covid19 Honolulu COVID 19 Emergency Hospital <info@jackshoe.space>
- DONATION OF $2,000,000 TO YOU Tom.Crist@rcmail.co.za
- (no subject) "Charlesjr" <tests@FestivalsKometa.com>
- ROM: DELIVERY URGENT. 27-10-2020 (sent from forged email address)
- Your Email Confirmation Of barry@wellsandbennett.com wellsandbennett.com <Noreply@mailbox.com>
- NOTIFICATION FOR RELEASE OF US$3.5M. (sent from forged email address)
- United Nations (UN ),compensation unit. "United Nations (UN ),compensation unit." <darrylwalker302@yahoo.com>
- Greetings (sent from forged email address)
- Greetings from Cayman Islands ''Thomas Hacket''<tthomashackett@gmail.com>
- INFO INFO <test123@fmoffice.cn>
- Greetings Donation Recipient Warren Buffett <link@fx-max7.net>
- Contact Person: Mr. Lungisa Fuzile (CEO) (sent from forged email address)
- BUSINESS PROPOSAL Aisha Gaddaffi <aishagaddaffi1972@gmail.com>
- You have been gifted $5 MILLION USD (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). Johnson Cole <offixialkassy@outlook.com>
- [Spam]My Name is MRS Maryram Ali, (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- I AM TRUSTING YOU (sent from forged email address)
- DONATION Mrs Maria Elisabeth Schaeffler <website@rsystems.com>
- Greetings. staubry7@gmail.com
- U.S. Customs and Border Protection (sent from forged email address)
- Greetings "Mr. J. Ward" <sales@librairielapage.com>
- Re:From Ms. Kristalina Georgieva (IMF) (sent from forged email address)
- =?UTF-8?B?44GT44KT44Gr44Gh44Gv?= Hitomi Eto <hitomie559@gmail.com>
- Hon.Mike Odia. nindya.s@ub.ac.id
- Internal Memo Urgent! "OFFICE OF THE DIRECTOR GENERAL, INTERNATIONAL MONETARY FUND" <fredmalusi40@gmail.com>
- URGENT NOTIFICATION INFO INFO <johnnyle2016@hotmail.com>
- (no subject) Angela <noreply@stonegram.com>
89 entries -- last updated: 2020-10-27 15:11 UTC
Sender domains:
- bizcloud-alecia.kenneddy.com (1), bouwplaats.nieuwedagnetwerk.net (1)
- coacan.es (1)
- ducolsa.org (1)
- festivalskometa.com (1), fmoffice.cn (1), fx-max7.net (1)
- gmail.com (14), gwgd.or.kr (1)
- hfgzm.in (1), hotmail.com (3)
- jackshoe.space (1)
- kzck.ru (1)
- librairielapage.com (1), live.co.uk (1)
- mailbox.com (1), marsamsolar.com (1), megamillion.org (1)
- omurcanozcan.com (1), outlook.com (2)
- perflexlabel.com (1), protrade.pw (1)
- railsupport.org (1), rsystems.com (1)
- sls.ir (1), so-en.com.ph (1), stonegram.com (1), swisscom.ch (1)
- usa.org (1)
- web.com (1), wellinternet.com.br (1), wetransfer.com (2), windcraft.co.jp (1), wormholes.com (1)
- xcxicheng.com (1)
- yahoo.com (3)
Anti-fraud resources:
