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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.
- Please Reply Urgently airportagent43@gmail.com
- Re: "Duheong Kim" <michaelo@bardstowncable.net>
- CORONA-VIRUS RELIEF FUND{ <davf37541@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- |OUROCARD|BB| - Voce tem 40 Mil Pontos a Expirar em Breve - ... kellyk@wellsandbennett.com
- FROM THE DESK OF: MR. NNAMDI J OKONKWO "Mr. Nnnamdi J Okonkwo" <info@webfidelity.com>
- PLEASE RESPOND ACCORDINLY (sent from forged email address)
- Donation Information!! Mr Charles Koch <ericrichardo104@gmail.com>
- NOTIFICATION OF REQUEST martinswilliams600@gmail.com
- ORDER NO. DT001 INQUIRY (DELIVERY TO BANGKOK) Pranayi Sumanti <downtown.globalservices@gmail.com>
- I AM VERY HAPPY TO INFORM YOU ABOUT THE SUCCESS IN GETTING T... (sent from forged email address)
- CONGRATULATIONS!!! "SONY CORPORATION." <sony912@hotmail.com>
- Reply Back Francisco Javier <domkahnstrauss@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- A CALL TO YOUR NOTICE..... (sent from forged email address)
- Urgent Attention: Beneficiary "From The Fidelity Bank of Nigeria Plc" <info@fidelitybank.org>
- Greetings From China marvinalbright771@gmail.com
- CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8 MIL... "Mrs. Jane Makata" <jane_makata@yahoo.com>
- Mrs.Lea Edem (sent from forged email address)
- Dear Sir/Madam !!! Abdul Kamara <Patrick.p@mail.smcegy.com>
- Aw: murcia@escuelaosteopatiamadrid.com
- Business Proposal !! Patrick Sullivan <admin@digitalrecruiters.com>
- =?UTF-8?B?4LiV4Lit4Lia4LiB4Lil4Lix4LiaOiBQcm9mb3JtYSBJbnZvaW... "Mr. RATCHAWAT WANDAO" <sales@gmail.com>
- IMPORTANT EMAIL" "Andrew Robert"<test@comstar.ru>
- INTERNATIONAL LOTTO WINNER. (sent from forged email address)
- Mrs. Gabriella Alfred gabriellaalfred96@gmail.com
- Re: Borrow loans from £$€20,000 to £$€20,000,000 (sent from forged email address)
- UNFINISHED TRANSACTION !!! "Dr. Donald Moore" <admin@npseitai.co.jp>
- Read Carefully! (sent from forged email address)
- INVESTMENT FOR CHARITY Carlos Manuel <privatex9@gmail.com>
- YOUR CASE FILE is 54AC003 "Mrs. Juanita Chambliss" <info@domotehnika.ru>
- I need your urgent response. Ann Suhail <kkasbu790@gmail.com>
- YOUR TOTAL CO-OPERATION "Mr. ParsleyEWilliam " <info@airtiger.com>
- DO IT FOR GOD genegohring79@gmail.com
- It is happening "Capital Proceeds Financials" <info@Capitalproceeds.com>
- YOUR TOTAL CO-OPERATION "Mr. Parsley E. William" <info@airtiger.com>
- Oznámení vítezu-Notification (sent from forged email address)
- Good day Margret William Nelson <jacesean234@gmail.com>
- GOOD DAY TO YOU DEAR BENEFICIARY, "Mr. Nelson Douglas" <sanelamarkovic@eunet.rs>
- D. Javier Morgan,Esq. "Javier. Morgan" <morgan@lawfirm.es>
- Attention Carlos<>
- Get Back To Me Urgently. (sent from forged email address)
- Fra: fru: Ladonna Garner Ladonna Garner <mer66677@gmail.com>
- YOUR PAYMENT APPROVED, CONGRATULATIONS FOR YOUR AWARD WINNIN... HR WELFARE <minserbill2@msn.com>
- OVERDUE PAYMENT RELEASED (sent from forged email address)
- Await your response. (sent from forged email address)
- (DONATION) OF $3,500,000.00 FOR CHARITY Cristiane Pereira de Barros <cristiane.barros@saude.gov.br>
- After serious thoughts, my decision (sent from forged email address)
- URGENT REPLY?? "Mrs Diana Water" <xx@yy.untz.ba>
- I NEED YOUR ASSISTANCE !!! Sun Hor <scanner1@vnpt-technology.vn>
- Your attention please....... B9.9.9 From Dr.Ken Obiorah <accdeptfedminagricnig2@gmail.com>
- **SPAM** Blessed Is The Hand That Giveth. "Mrs.Patricia Wagner" <cxavier@projecom.com.br>
- Attention, "Mr. Francis Gilbert" <barristerfrancisgilbert8@gmail.com>
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) Steve Odonkon <ablelord411@gmail.com>
- Dear sir/Madam aishabuhari291@gmail.com
- Get Back To Me Urgently.. (sent from forged email address)
- hi peter stevenson <peterstevenson787@outlook.com>
- Hello Good day. "Mrs Teresa M Edward" <rita11@mail.com>
- urgent mail mr.igorcholov@gmail.com
- Dearest Beloved !!! (sent from forged email address)
- You were recommended "Michael Reed" <albertoch@hotmail.com>
- Dearest Beloved !!! Kunio Uematsu <admin@boveda8w.com>
- Dearest Beloved !!! (sent from forged email address)
- Hello good friend Mrs.Sandra M.Walter <info@usa.org>
- FROM: MR. ANTHONY KUKU Anthony kuku <a48kuku@hotmail.com>
- Dear Friend, (sent from forged email address)
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) (sent from forged email address)
- Greetings to you, mme.chantel2019@gmail.com
72 entries -- last updated: 2020-11-17 15:00 UTC
Sender domains:
- airtiger.com (2)
- bardstowncable.net (1), boveda8w.com (1)
- capitalproceeds.com (1), chinawebreference.info (1), comstar.ru (1)
- digitalrecruiters.com (1), domain.com (1), domotehnika.ru (1)
- eunet.rs (1)
- fidelitybank.org (1)
- gmail.com (12)
- hotmail.com (3)
- lawfirm.es (1)
- mail.com (1), mail.smcegy.com (1), mailbox.com (1), msn.com (1), mygraceway.net (1)
- npseitai.co.jp (1)
- outlook.com (1)
- projecom.com.br (1)
- saude.gov.br (1)
- usa.org (1)
- vnpt-technology.vn (1)
- webfidelity.com (1)
- yahoo.com (1), yy.untz.ba (1)
Anti-fraud resources:
