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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.
- FROM INTERNATIONAL MONETARY FUND {IMF} OFFICE TO YOU gabriel.oruruchim1@gmail.com
- I NEED YOUR URGENT ATTENTION (sent from forged email address)
- Good day (sent from forged email address)
- WITH DUE RESPECT, AMBASSADOR MARY BETH LEONARD <support@waltdisneystudios.club>
- ATTENTION : MY DEAR 66 (sent from forged email address)
- FOR MY DONATION Rons Bellema <llemaons@yahoo.com>
- ARE YOU DEAD OR ALIVE??? REPLY TODAY "Mr. Nnamdi J Okonkwo" <info@fidelitybank.org>
- Re: Urgent reply needed "Gupta Chaggra (Dr)" <triolab@triolab.dk>
- International Finance Corporation - ... (sent from forged email address)
- DONATION OF US$ 5 MILLION FROM BILL GATE 178 (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- FOR MY DONATION Samanta Wahlberg <mantaberg@yahoo.com>
- GREETINGS FROM MY HOSPITAL BED Joyce Praise <jyc66302@yahoo.com>
- CALL OR TEXT +1 (303) 632-0616 (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- PAYMANT NOTIFICATION Martin Phillipe Esq <martinphillip6@msn.com>
- Re: Borrow loans from £$€20,000 to £$€20,000,000 (sent from forged email address)
- Veldedighet Donasjon Lisa Family <""@pelni.co.id>
- DONATION ... (sent from forged email address)
- Re! "Euro Millions"<buelli@abhr.de>
- ATTENTION (sent from forged email address)
- ATTENTION (sent from forged email address)
- PERSONALLY TO YOU / VERY URGENT financialservicesoldmutual@gmail.com
- Re.important Message. (sent from forged email address)
- Dear Customer, Reply soonest if you are alive "U.S. Bank" <www.usbnkfiletx00103@outlook.com>
- Requesting Investment Managers "FATIMA BIN AZEEZ" <info@server5.flemkonsult.com>
- How is it going?
- Re: REPLY BACK FOR MORE DETAILS (sent from forged email address)
- REPLY daniel.hoad07@gmail.com
- Very Urgent Notification... (sent from forged email address)
- Dear Partner, (sent from forged email address)
- Greetings of the day from Mrs Aisha Gaddafi, "Mrs, Aisha Gaddafi." <mrsaisha960@gmail.com>
- Dear Friend, (sent from forged email address)
- Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
- ATTN: Confidential (sent from forged email address)
- 2020 WINNER (sent from forged email address)
- 23/10/2020 Greetings, Investment Fund: REPLY URGENLY "Mr. Andrea Van" <infor@ducolsa.org>
- Greetings to you!/// "David Mark" <xx@cliam.com>
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- UNITED NATION SCAM VICTIM COMPENSATION PAYMENT. "Mr. Edward Kallon (UNRCO)" <agnnigeria70@gmail.com>
- SHIPMENT MR DAVID MORRIS <michdavee@gmail.com>
- From Ms. Kristalina Georgieva [IMF] "Ms. Kristalina Georgieva" <Info@corp-msk.com>
- SHIPMENT MR DAVID MORRIS <mrdavidmorris304@gmail.com>
- SHIPMENT MR DAVID MORRIS <barclaysbankplclondonukk1@gmail.com>
- DONATION OF $3,500,000.00 FOR CHARITY "Mr. Charles W Jackson Jr" <""@davr.gov.ua>
- Dear Friend, NOMBO JUAN <sonsntnomes@yahoo.com>
- Your Fund Benefit "Sun Trust Bank USA" <info@pglick.com>
- Dear Friend, "MR.JUAN " <joook_g@yahoo.com>
- Your Consent !! (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM MASTER CARD (sent from forged email address)
- COMPENSATION FOR YOUR LOST FUND / INHERITANCE CANADIAN CONSULATE ISTANBUL TURKEY <richymax2000@gmail.com>
- $5,000.00 sent today. "Mr.Galbreath Douglas" <mrs.luisejohnson@gmail.com>
- Donation Information!! "Mr.Charles Koch" <info@ubermetrics.com>
- Dear Friend, juan <mouseose123@yahoo.com>
- Re: INVITATION FOR PARTNERSHIP "Mr. Mutassim Saif Ali" <mutassmisaif992@gmail.com>
- Fund Donation For Humanitarian Purposes "Mrs. Marie Jorg" <nemexy555@gmail.com>
- Mrs.Emily Alba Emily Alba <emilyalba00101@gmail.com>
- ROM: DELIVERY URGENT. 27-10-2020 (sent from forged email address)
- Good morning, Lia Ahil <sppciindustrie@gmail.com>
- Dearest Beloved !!! (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- Compliment Of The Day! Caroline Amber Hanna <info@rina.org>
- Compensation (sent from forged email address)
- AFFORDABLE LOAN OFFER "NEUTRAL LOAN COMPANY" <""@davr.gov.ua>
- From. Mrs.Lea Edem!! (sent from forged email address)
- GOOD DAY Roger Thompson <kelvinrog437@gmail.com>
- VERY URGENT ATTENTION. Mr Manu <manukalabf@gmail.com>
- NOTIFICATION FOR RELEASE OF US$3.5M.. (sent from forged email address)
- Important Notice (sent from forged email address)
- My dear friend, atmpaymentdepartmentsai@gmail.com
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from abused email account)
- Re: Good-day sir/madam, your acknowledgement is needed. "Barr. Poseop Kim L. (Kim Chambers and
Solicitors)"<barr.poseopkimlucidcorp@kimchambers.org>
- Dear Friend, (sent from forged email address)
- The information in this proposal is proprietary and confiden... "Felix M" <8QuE8nWIGXDqSrUHuMwJ6dM@mail.asiatradehub.biz>
- BANK INVESTMENT!! "Mr.Riaan Mathews" <vivakolkata@vivagroupindia.net>
- Thank for your respond. westafrica unioncenter <westafricauniondirection@gmail.com>
- VERY IMPORTANT MESSAGE FROM KENNETH ROBERSON.. REPLY ASAP (sent from forged email address)
- Re: LETTER FROM THE UNITED NATION.. COMPENSTION FOR COVID-19... (sent from forged email address)
88 entries -- last updated: 2020-11-07 15:00 UTC
Sender domains:
- 163.com (2)
- abhr.de (1), annkeelerevans.org (1)
- beta.trillianpro.com (1), bleed-to-death.trillianpro.com (1)
- cliam.com (1), corp-msk.com (1), cry-its.trillianpro.com (1)
- davr.gov.ua (2), ducolsa.org (1)
- fidelitybank.org (1)
- gmail.com (14)
- kimchambers.org (1)
- mail.asiatradehub.biz (1), msn.com (1)
- outlook.com (1)
- pelni.co.id (1), pglick.com (1)
- regret.trillianpro.com (1), rina.org (1)
- server5.flemkonsult.com (1), sieba.com (1)
- triolab.dk (1)
- ubermetrics.com (1), useless.trillianpro.com (1)
- vivagroupindia.net (1)
- waltdisneystudios.club (1)
- yahoo.com (6)
Anti-fraud resources:
