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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.
- Re: Your Package For Delivery (sent from forged email address)
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) "From : Steve Odonkon" <audit@gmail.com>
- Good day "Ms E. A Alhashimy"<satiean@econ.cmu.ac.th>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- HIGHLY URGENT AND CONFIDENTIAL Private Message <inf-First-USBnk@outlook.com>
- YOUR ATM MASTER CARD AMOUNT IS $4.7MILLION USD, Claims Office <couriercompanyskynet@gmail.com>
- .,DEAR BENEFICIARY!!CONGRATULATIONS IN ADVANCE 8***** 54. ",FEDERAL RESERVE BANK" <phplist@easynet.es>
- Compensation (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- ARE YOU AWARE OF THIS (sent from forged email address)
- !! AWARD WINNING NOTIFICATION !! (sent from forged email address)
- CONGRATULATIONS***US$5,800,000.00. "CHEUNG Lee"<i_info51@yahoo.com>
- Use the Funds for the less privilege (sent from forged email address)
- CAN I TRUST YOU (sent from forged email address)
- Please bear with me. "Nelly" <modambageorgietaneli@gmail.com>
- Capital Project "Mr.Mike Anderson" <120kk123@gmail.com>
- Hello Dear, mrsmelaniatrump112@gmail.com
- IMPORTANT MESSAGE FROM KENNETH ROBERSON.. REPLY ASAP (sent from forged email address)
- YOU HAVE A DONATION OF $2,000,000 USD FROM MR BILL GATE FOUN... BILL GATE FOUNDATION <toaan_vietyen@bacgiang.gov.vn>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... info@HINET-IP.hinet.net
- Final Notice For Payment 2020 info@eurolotto.com
- Re:okay (sent from forged email address)
- Attention Dear Beneficiary: "Mr.Douglsa Beck" <dhldeliverycompany778@gmail.com>
- Dear Friend "Mrs. Silver Martins" <chicagocustoms.storage30@gmail.com>
- Re: Seeking Your Trust...110 Alice Kiesten<alicek654@bassanesi.com.br>
- Your Pin Code Is Ready. ... (sent from forged email address)
- Dear Friend "Mrs. Silver Martins" <fbank096@gmail.com>
- Dear Friend "Mrs. Silver Martins" <canadab903@gmail.com>
- You have a request for quote via WeTransfer wetransfer<noreply@wetransfer.com>
- From Mrs.Lea Edem (sent from forged email address)
- REPLY -- BUSINESS MAIL "Mr. Alexandra Pete" <scanner@prwnetwork.com>
- IMPORTANT MESSAGE FROM KENNETH ROBERSON.. REPLY ASAP Robertson Kenneth <mrkenneth111@hotmail.com>
- Re: <""@ect.ufrn.br>
- KINDLY ACKNOWLEDGED (sent from forged email address)
- Deine Aufmerksamkeit bitte.. "Mr. Whyte Philip" <post@gwgd.or.kr>
- Receive Your Funds. (sent from forged email address)
- Apply For An Affordable Loan "Metro Finance Pty" <induction@bestoftheknits.com>
- YOUR COMPENSATION FUND "Mr Mark Nkosi" <info@office.org>
- You were recommended ,, (sent from forged email address)
- Good day "Jim Yang"<>
- CONTACT ME FOR TOOLS "TOOLS ." <tools@tools.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Mr. Mitchell" <info@pglick.comt>
- Covid -19 SPENDE Mr charles W Jackson Jr<admin@dosamatic.com>
- Pleased to meet U!
- You're a winner! (sent from forged email address)
- The National Lottery annhon.binhdinh <annhon.binhdinh@toaan.gov.vn>
- Re: From Standard Chartered Bank London (sent from forged email address)
- Success Usually Come True (sent from forged email address)
- Re: Dear Sir , UPDATE NEEDED, "Mrs. Samantha Cameron" <iuyhyt4@gmail.com>
- My Greetings and compliments (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <zahidwakiza02@gmail.com>
- TRUST (sent from forged email address)
- 132.255.70.226 (sent from forged email address)
- Die Karte ist mit der Summe von 150.000 EURO programmiert (sent from abused email account)
- Charity "Bill Gates"<eveandmary@comwares.net>
- Business Collaboration Robert Brandon <drbisiomoyeni11@terra.es>
- *** SPAM ***My Last Wish. "Mrs. Laura Eidenberg" <admin@rusporno.tv>
- SCAMMED VICTIM/BENEFICIARY.REF/PAYMENTS CODE:7750. (sent from forged email address)
- ahoy Arousing women in your area! admin@vietrc.com
- A PROFITABLE PROPOSAL [ Risk-fREE ] Paul Alexander <paulalexander.esq@gmail.com>
- A PROFITABLE PROPOSAL [ Risk-fREE ] Andrew Coleman <andycoleman2000@gmail.com>
- Ref N: 0411-JL/2020vv (sent from forged email address)
- VERY CRUCIAL (sent from forged email address)
- The information in this proposal is proprietary and confiden... "Christan Brown" <sales@99newsemaillist.info>
- DONATION ... (sent from forged email address)
- ARE YOU AWARE OF THIS? (sent from forged email address)
- Cargo Arrival Notice: BL No COSU6271832430 "Maersk" <sales@99newsemaillist.info>
- Re: October Proposal remote2@maliks.com
- Business Proposal Ms Yingluck Shinawatra <department.us.armyleave.accoun@gmail.com>
- Re: Good-day sir/madam, your acknowledgement is needed. "Barr. Poseop Kim L. (Kim Chambers and
Solicitors)"<barr.poseopkimlucidcorp@kimchambers.org>
- YOUR ($8.500,000.USD) IS READY TO SEND TO YOU NOW. "Barrister.Ahmed Ali" <jmary892@gmail.com>
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- VERY CRUCIAL (sent from forged email address)
- =?UTF-8?B?R2V3aW5uZSBKZXR6dCBlaW5lIHJld2U=?= =?UTF-8?B?UiBlIHcgZSAg?= <FVkCpr@NWQHBgxFkW.sentierdanslamontagne.co.uk>
77 entries -- last updated: 2020-11-04 15:02 UTC
Sender domains:
- 99newsemaillist.info (2)
- bacgiang.gov.vn (1), bassanesi.com.br (1), bestoftheknits.com (1)
- comwares.net (1)
- dosamatic.com (1)
- easynet.es (1), econ.cmu.ac.th (1), ect.ufrn.br (1)
- gmail.com (14), gwgd.or.kr (1)
- hotmail.com (1)
- kimchambers.org (1)
- marsamsolar.com (1), marsamsolar.com (1)
- nwqhbgxfkw.sentierdanslamontagne.co.uk (1)
- office.org (1), outlook.com (1)
- pglick.comt (1), prwnetwork.com (1)
- rusporno.tv (1)
- terra.es (1), toaan.gov.vn (1), tools.com (1)
- wetransfer.com (1)
- yahoo.com (1)
Anti-fraud resources:
