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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: Borrow loans from £$€20,000 to £$€20,000,000 (sent from forged email address)
- Re:Personal & Investment Loan Offer At 3%!! KIM HALYARD<paulo.oliveira@lantecatelecom.com.br>
- US$3,850,000.00 financial settlement to you with Ref No. FSC... "Catherine Lansbury"<info@lapeniche.org>
- Re: Your payment (sent from forged email address)
- information required nindya.s@ub.ac.id
- Greetings from the Desk of Financial Consultant HSBC. Cameron Booth <morganrichard837@gmail.com>
- (no subject) Victor Ozoemena <victorozoms@gmail.com>
- LOAN Steve Morgan <"">
- Re: Thank God I Found You <CLASSIFIED> (sent from forged email address)
- Good day (sent from forged email address)
- NOTIFICATION FOR RELEASE OF US$3.5M.. Timothy Emery <temery495@gmail.com>
- ARE YOU DEAD OR ALIVE??? REPLY TODAY "Mr. Nnamdi J Okonkwo" <info@fidelitybank.org>
- Transfer Process[]1 (sent from forged email address)
- DONATION FOR less-privileged (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <webd15@bchdk.in>
- Re:Your Banking details Customer Service <info@bsal.com.au>
- Barrister Mr.Rechard Douglas "Barrister Mr.Rechard Douglas" <dajiolayinka@gmail.com>
- LOAN OFFER SAHARA LOAN PTY <cashier@xmroyalhotel.com>
- ROM: DELIVERY URGENT. 14-11-2020 "Ms, Ebube Nwagbo Donald" <investment2844@gmail.com>
- A CALL TO YOUR NOTICE. (sent from forged email address)
- D. Javier Morgan,Esq. "Javier. Morgan" <morgan@lawfirm.es>
- PLEASE RESPOND ACCORDINLY (sent from forged email address)
- OVERDUE PAYMENT RELEASED (sent from forged email address)
- DO YOU NEED URGENT LOAN? (sent from forged email address)
- INVESTMENT transatlanticlondon@gmail.com
- Donation Information!! Mr Charles Koch <adamschris133@gmail.com>
- LOAN "Steve Morgan" <>
- 1 have decided to secretly give {$1,500,000.00
- Hello Dear CENTRAL BANK OF NIGERIA <sarah@sec-nigeria.sg.tf>
- Re: I will give you more information (sent from forged email address)
- I NEED SOMEONE TO TRUST "Sgt. Raymond S Williams" <raymond777sgt@gmail.com>
- GET BACK TO ME ct (sent from forged email address)
- RE: STRICTLY CONFIDENTIAL (please reply) "From: Steve Odonkon" <anualmeme@gmail.com>
- Hello (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- CONTACT POST OFFICE FOR YOUR ATM CARD (sent from forged email address)
- Can You Supply It? "Raw Material Buyer"<www.cloudways.com>
- Dear Sir/Madam !!! "Kraft, Martin" <martin.kraft@stud.hs-kempten.de>
- Inquiry "Charles Author"<info@hilaoo.ga>
- COVID 19 LOCK DOWN COMPENSATION FUND "Mr.David Malpass" <worldbank@worldbank.org>
- Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
- Good day Margret William Nelson <richardsong099@gmail.com>
- SCAMMED VICTIM/BENEFICIARY.REF/PAYMENTS CODE:7750. (sent from forged email address)
- ATTENTION. BMW LOTTERY DEPARTMENT!!! (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- YOUR ATTENTION IS NEEDED (sent from forged email address)
- READ AND REPLY URGENT Juliette Morgan <juliettemorgan21@gmail.com>
- GET BACK TO ME URGENTLY Ali Sabyani <alissy75@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <katebaron2@ecoga.org.in>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <katebaron12@ecoga.org.in>
- Re: Your mail acknowledged. (sent from forged email address)
- HELP ME rita <mrsritamadine74@econcnet.com>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <katebaron14@ecoga.org.in>
- PLEASE CONTACT COURIER FOR YOUR CONSIGNMENT DELIVERING UBA Bank Of Nigeria <unionbanktransteroffice@gmail.com>
- FROM: MR. JOHN KUTA John Kuta <johnkuta89@outlook.com>
- YOUR TOTAL CO-OPERATION "Mr. Parsley E. William" <info@airtiger.com>
- Mrs.Lea Edem (sent from forged email address)
- YOUR US$8M IS READY! (sent from forged email address)
- Walmart Charity Payment of $$1,600.000 USD (sent from forged email address)
- YOUR US$8M IS READY! (sent from forged email address)
- YOUR US$8M IS READY! (sent from forged email address)
- =?utf-8?B?W0FtYXpvbl3jgYLjgarjgZ/jga7jgqLjgqvjgqbjg7Pjg4jjga... Amazon <b006acd5@opayq.com>
- =?utf-8?B?W0FtYXpvbl3jgYLjgarjgZ/jga7jgqLjgqvjgqbjg7Pjg4jjga... Amazon <b415fe85@opayq.com>
- =?utf-8?B?W0FtYXpvbl3jgYLjgarjgZ/jga7jgqLjgqvjgqbjg7Pjg4jjga... Amazon <b5c7b68d@opayq.com>
- =?utf-8?B?W0FtYXpvbl3jgYLjgarjgZ/jga7jgqLjgqvjgqbjg7Pjg4jjga... Amazon <ba5a504f@opayq.com>
- Re: "Duheong Kim" <michaelo@bardstowncable.net>
- DEAR BELOVED!! (sent from forged email address)
- Business proposal SW <scanner@maisonjsc.com>
- Business Proposal !! (sent from forged email address)
- =?utf-8?B?W0FtYXpvbl3jgYLjgarjgZ/jga7jgqLjgqvjgqbjg7Pjg4jjga... Amazon <barry@wellsandbennett.com>
- =?utf-8?Q?Consider=20This=20Proposal=2e?= =?utf-8?Q?Shaffiq=20Ayaz?= <shaffayaz570@gmail.com>
- Hello "Hendrik" <hendrik@ibfintech.co.id>
- RE "Mrs.Cynthia Adkins"<ccc@bardstowncable.net>
- DONATION Mr Amancio Ortega <MarioGodau@t-online.de>
- My Dear Reb <weba65@bchdk.in>
- RE "Capt Kimberly Nash"<ccc@bardstowncable.net>
- ARE YOU DEAD OR ALIVE REPLY FAST TODAY (sent from forged email address)
- Re: From Standard Chartered Bank London "Mr. Donna Marks" <info@usa.org>
- du hast gewonnen!!!You Won!!! testaccount@viva-trans.de
- code (0022-ATM Dr.John Ken <ops@propermanagement.gr>
- DONATION Mr Amancio Ortega <Mantell.Bock@t-online.de>
93 entries -- last updated: 2020-11-15 15:02 UTC
Sender domains:
- 163.com (1)
- airtiger.com (1), americansignassociation.com (1)
- bardstowncable.net (3), bchdk.in (2), bleed-to-death.trillianpro.com (1), bsal.com.au (1)
- ecoga.org.in (3), econcnet.com (1)
- fidelitybank.org (1)
- garb.com (1), gmail.com (13)
- hilaoo.ga (1)
- ibfintech.co.id (1)
- jtan.com (1)
- lantecatelecom.com.br (1), lapeniche.org (1), lawfirm.es (1)
- maisonjsc.com (1)
- opayq.com (6), outlook.com (1)
- propermanagement.gr (1)
- qq.com (1)
- sec-nigeria.sg.tf (1), stud.hs-kempten.de (1), suck-ass.trillianpro.com (1)
- t-online.de (2)
- unstable.trillianpro.com (1), usa.org (1)
- vownet.net (1)
- wellsandbennett.com (1), wetransfer.com (1), worldbank.org (1)
- xmroyalhotel.com (1)
Anti-fraud resources:
