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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.
- Dear Friend, (sent from abused email account)
- Good day "Jim Yang"<ozyasarplastik@ttnet.net>
- CONGTRATULATION!! (sent from forged email address)
- Attn: (sent from forged email address)
- (no subject) "
- I look forward to hearing from you" "John Savage" <john.savage@consultant.co.uk>
- Your Approved Payment (sent from forged email address)
- BUSINESS PROJECT !!! (sent from forged email address)
- URGENT REPLY "Mrs. Henrietta Alexander" <mrs.henriettaxander@hotmail.com>
- BUSINESS PROPOSITION. ralphnicholas214@gmail.com
- .You Can Help In This. "Mrs. Agnes Hillary" <madamagness@hotmail.com>
- Re:business,,, Guma Salman <amy909090@outlook.com>
- We are really worried..(Act Fast)! (sent from forged email address)
- Dringend Unterstuetzung Gesucht (sent from forged email address)
- CONGRATULATION ON YOUR NEW APPOINTED APROVED ATM CARD "Mr. Carl Forlan" <office@aaccnetwork.org.au>
- Makaila69 says Hi. admin@matinal-eg.com
- assistant davidanderson7118@gmail.com
- Greetings Dear Beloved: "Ms. Melvida Bullock"<nami@5gigi.xyz>
- + info@news.com
- Please Read Careful "Mr. Samuel Tsien" <elizabethruiz83@outlook.com>
- Von Leutnant Andrew Ferrara Leutnant Andrew Ferrara <post@gwgd.or.kr>
- Loan Offer "James Walker" <linda.cedeno@msp.gob.ec>
- CONGRATULATION ON YOUR AWARDED ATM CARD "Mr. Smith Lawson" <office@aaccnetwork.org.au>
- Greetings: "Ms. Melvida Bullock"<nami@4ruru.xyz>
- SUPPLY OF PRODUCT fcafrankent@yahoo.com
- I look forward to hearing from you !! (sent from forged email address)
- =?utf-8?q?Sie_haben_eine_Spende_von_=E2=82=AC_5=2E800=2E000=... "Mrs. Mavis" <z.benamor@univ-alger.dz>
- Mutual Benefit (sent from forged email address)
- Dear Beneficiary I decided to email you once again and to i... andersonka566@gmail.com
- DONATION Manuel Franco <info@att.com>
- RE: CHANGE OF YOUR BANK ACCOUNT DETAILS. "Mr,John Brown" <jb172634@gmail.com>
- reply asap. (sent from forged email address)
- From Warren E. Buffett proyeknpk@pim.co.id
- FUND . "Mico Lawson" <fredericjanssen7@gmail.com>
- RE: REMINDER? (sent from forged email address)
- My Dear juliatonson@gmail.com
- '_FBI ALERTS!!!CONTACT AND COMPLY WITH THE BANK"S INSTRUCTION (sent from forged email address)
- Immediate Business Proposal "DR.Al-Nawawi Bin Samudi" <info@syriaoil.org>
- Attention. erick.beaugendre@optimic.com
- I NEED YOUR ASSISTANCE !! Sun Hor <sms@chinadatagroup.com>
- Thank you for banking with us...Yours In service.. Washington Trust Bank <washingtontrstbank5@gmail.com>
- Hi,This is Albert Chebe from lome togo.I have an unclaimed d... Albert Chebe <jerrydonsin2@gmail.com>
- Dear Sir/ Madam (sent from forged email address)
- SCAM VICTIM... "Mr. Hamilton" <info@imf.org>
- DEAR SIR/MADAM richardsmith2132@yahoo.com
- COMPANY {PRIVATE} PROJECT LOAN FUNDING: "SOCIETE GENERALE BANK GROUP"<nami@4ruru.xyz>
- Donation Mr Warren Edward Buffett<test@cinematajrobi.ir>
- YOUR RESPONSE NEEDED !! Sergii Fabrikov <evanatta77@gmail.com>
- TELEGRAPHIC TRANSFER NOTICE "BANK OF AMERICA NY" <ufficiolegale@danyleasing.com>
- Greetings My Dear, Mrs Francisca John Carlsen <franciscacarlsen20@gmail.com>
- Hello Dear55.208, "C. Manno" <test@c2lvs11.amadis.com>
- DONATION FOR Humanitarian Project (sent from forged email address)
- Few Day To Close (sent from forged email address)
- Kindly Reply Quickly. (sent from forged email address)
- Kennedy Jones Christine Lagarde <kenjs723@gmail.com>
- OK... Michael Efe <sysadmin@shpdhoa.org>
- I NEED YOUR URGENT ATTENTION !! citozi@actuaries.org.al
- URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A" <onureczy@ttnet.net>
- Dear friend Contact my secretary for the delivering of your ... fileoffice393@gmail.com
- REPLY.. "Mr. Peter Alexandra" <zmasri@pmo.pna.ps>
- Immediate Business Proposal (sent from forged email address)
- From Mr. John dewiariani1981@ub.ac.id
- YOUR PAYMENT (sent from forged email address)
63 entries -- last updated: 2020-12-20 15:03 UTC
Sender domains:
- 4ruru.xyz (2)
- 5gigi.xyz (1)
- aaccnetwork.org.au (2), att.com (1)
- c2lvs11.amadis.com (1), chinadatagroup.com (1), cinematajrobi.ir (1), consultant.co.uk (1)
- danyleasing.com (1)
- gmail.com (7), gwgd.or.kr (1)
- hotmail.com (2)
- imf.org (1)
- msp.gob.ec (1)
- outlook.com (2)
- pmo.pna.ps (1)
- shpdhoa.org (1), syriaoil.org (1)
- ttnet.net (2)
- univ-alger.dz (1)
Anti-fraud resources:
