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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.
- You were recommended,, (sent from forged email address)
- Dear Honorable Beneficiary.. "POWER BALL LOTTERY" <powerballlo2020@gmail.com>
- Greetings in the name of God mrsmarylouisss3@gmail.com
- Deine Aufmerksamkeit bitte.. "Mr. Philip Whyte" <post@gwgd.or.kr>
- DEAR SIR/MADAM richardsmith2132@yahoo.com
- Mutual Benefit (sent from forged email address)
- M Y .DEAR debu7070@gmail.com
- #Get back leon@mail.thevietnaminvestor.com
- Re "Mrs. Joyce Ray" <joeroland33@gmail.com>
- I look forward to hearing from you' "John Savage" <john.savage@consultant.co.uk>
- ATTENTION DEAR EMAIL OWNER "Mr. James Collins" <princerobertkabila86@gmail.com>
- PANDEMIC RELIEVE FUNDS (sent from forged email address)
- . nindya.s@ub.ac.id
- FORTUNEWELL LOTTERY INC.UK secmargaretjudith@gmail.com
- =?utf-8?Q?=5BSpam=5D?=
Greetings" From Edward (sent from forged email address)
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. GODWIN EMEFIELE" <nancysmitrh62@gmail.com>
- URGENT RESPONSE NEEDED lindagumiek@gmail.com
- CAN I TRUST YOU "Mrs. Joan Pearson " <info@pearson.org>
- CLAIM DONATION FROM >>Charles W. Jackson >> (sent from forged email address)
- Important Notice "NED" <zimbra@oakviewlaw.com>
- WHATSAPP : +2348085721248 + OR CALL ME. "FRANK TOOLS." <tools@tools.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions" <chiba@co.jp>
- DONATION FOR Humanitarian Project (sent from forged email address)
- US Bank Plc usbank559@gmail.com
- I need your help please Sarah Nzi <sarahnzi2012@gmail.com>
- STAR PRIZE WINNER!! jvelasco@ebc.gob.bo
- My Offer Ms J Lansana <msabigailm@gmail.com>
- SUPPLY OF PRODUCT fcafrankent@yahoo.com
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875C2. (sent from forged email address)
- Dear Consignee From Howard Renee Woods (sent from forged email address)
- CONFIDENTIAL "Mr. Williams Park" <PWW@IN.NET>
- Business Loans Francisco<sanche@financ.com>
- Did you authorize Marylou Smith to claim your ATM card fund ... (sent from forged email address)
- UK YAHOO LOTTERY dlaliherbert@gmail.com
- Good day "J.N.K Mamabolo" <mamabolo@mamabolo.com>
- Hello Dear "Mrs.Ruth Williams" <sologobesi@gmail.com>
- CHASE SECURITY & TRUST COMPANY (sent from forged email address)
- Zenith Bank Plc.Zenith Bank PLC <fredrickcollins539@gmail.com>
- Grant donation of 1,500,000.00 pounds (sent from forged email address)
- A DONATION FOR YOU!! "Mrs. Susan Cater" <akasui@apost.plala.or.jp>
- BMW LOTTERY DEPARTMENT bmwdepartment70@gmail.com
- .. sizzle prize <desknotificcation1@hotmail.com>
- My donation to you and your family (sent from forged email address)
- AW: RE: Lerynne West <support@wc.isarray.com>
- God bless maryam abacha <maryamabacha24@gmail.com>
- + info@news.com
- MYDONATION
- Congratulations Dear Winner, gambousman88@gmail.com
- Business Proposal.......!!!! 3.67 (sent from forged email address)
- Congratulations Dear Winner, godwinemefiele340@gmail.com
- Hello Friend jamesaronss41@gmail.com
- From Mrs.Ameena Essa. mrchusakjaidee52@gmail.com
- Dear Email Owner/Fund Beneficiary,87.93 (sent from forged email address)
- Congratulations Dear Winner, victoriafrench100@gmail.com
- Relief Support - reply via this email address: immediate247r... "GHF" <onath.mcmurkers.srf1@mail.ru>
- YOUR ATM CARD IS AVAILABLE TO DELIVERY (sent from forged email address)
- INVESTMENT (sent from forged email address)
- !!!CONTACT ME FOR TOOLS. ".UNLIMITED TOOLS" <tools@tools.com>
- RE:DONATION FOR YOU! (sent from forged email address)
- Attention: Dear Beneficiary, (sent from forged email address)
- !!!!!EMAIL ADDRESS: madinerita201@gmail.com "RITA MADINE." <sales@sales.com>
- Official notification from the FBI FBI <csurrogatecourt68@gmail.com>
- COMPENSATION FUNDS (sent from forged email address)
- (YOUR PRIVATE DONATION$8.5 MILLION DOLLARS FROM MRS,JENNIFER... fileo6912@gmail.com
- FROM: MR. ANTHONY KUKU Anthony kuku <a20kuku@hotmail.com>
71 entries -- last updated: 2020-12-13 15:00 UTC
Sender domains:
- apost.plala.or.jp (1)
- co.jp (1), consultant.co.uk (1)
- financ.com (1)
- gmail.com (10), gwgd.or.kr (1)
- hotmail.com (2)
- in.net (1)
- luckyday.nl (1)
- mail.ru (1), mamabolo.com (1)
- oakviewlaw.com (1)
- pearson.org (1)
- qkstream.com (1)
- ripak.com (1)
- sales.com (1)
- tools.com (2)
- wc.isarray.com (1)
Anti-fraud resources:
