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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.
- Beneficiary Fund APPOVED .... (sent from forged email address)
- Hello good friend "Mrs.Sandra M. Walter" <usa.org>
- Process Confirmation[d] (sent from forged email address)
- ATTENTION DEAR BENEFICIARY!!!!!!!!!!!!!!!!!!! "MR.WILSON STEWART" <partek@biznetvigator.com>
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875C2 (sent from forged email address)
- URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A" <onureczy@ttnet.net>
- DEAR SIR/MADAM richardsmith2132@yahoo.com
- Donation Mr Warren Edward Buffett<test@cinematajrobi.ir>
- URGENT ATTENTION: OVER-INVOICE AMOUNT me382245@gmail.com
- COCA-COLA LOTTERY ORGANIZATION (sent from forged email address)
- DONATION OF 2,800,000Eur Manuel Franco <info@att.net>
- Good day "Jim Yang"<ozyasarplastik@ttnet.net>
- Business Proposal.......!!!!826 (sent from forged email address)
- From Warren E. Buffett proyeknpk@pim.co.id
- =?UTF-8?B?RnJvbSA6TXIgQ29sb21iw6FzICAyMy0xMi0yMDIw?= "=?UTF-8?B?TXIgLkp1YW4gQ29sb21iw6Fz?="<colombasijuan53@gmail.com>
- Dear Friend "Mr.Zubbi Mohammed" <amattar798@gmail.com>
- Dear Friend "Mr.Zubbi Mohammed" <raqabz88@gmail.com>
- Dear Friend, (sent from abused email account)
- EVANS THOMAS LAW FIRM y.lotto700@gmail.com
- Consider This, Please. "Mrs. Agnes Hillary" <madamagness@hotmail.com>
- RE: proposal reply here: mohamedabdulahmed26@yandex.com (sent from forged email address)
- Your Approved Payment (sent from forged email address)
- DOING THE WILL OF GOD. (sent from forged email address)
- THIS E-MAIL IS FOR YOU! "MRS,MARIA RICARDO" <Test@printondemand-komplett.de>
- ECONOMIC AND FINANCIAL CRIME COMMISSION.... "Mr. UMAR MOHAMMED" <info@lee.com>
- ralli rakidy23@gmail.com
- Hi there! grappa@agavebb.net
- Suchen Sie ein erschwingliches privates Darlehen, test@xbest.pl
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED "From : Steve Odonkon" <audit@telkomsa.net>
- LOAN OFFER 2% APPLY NOW "MRS,Vivian M,Fox" <Test@printondemand-komplett.de>
- I am awaiting your response nindya.s@ub.ac.id
- Claim Correction[D] (sent from forged email address)
- Dear Friend. (sent from abused email account)
- my name is Michael Rubens Bloomberg Mr.Michael Bloomberg <info@usa.org>
- Re (sent from forged email address)
- Dear friend, citozi@actuaries.org.al
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <info@link.net>
- Greetings Dear Beloved: "Mrs Marylyne Vantelli"<nami@4ruru.xyz>
- NOTED EMAIL.... yan "Officer Larry Mconnor" <yan@itech-connect.com>
- URGENT NOTICE! "Del Rio International Airport Texas" <>
- I look forward to hearing from you" "John Savage" <john.savage@consultant.co.uk>
- Re: Ember Proposal produzione@RossiTranquillo.local
- BUSINESS PROJECT !!! (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- URGENT MESSAGE FOR YOU.. (sent from forged email address)
- + info@news.com
- INVESTMENT (sent from forged email address)
- Re:Dear Fund Beneficiary. BANK OF GHANA <henrymurphy.jith@gmail.com>
- Await your response. (sent from forged email address)
- REF. MU/ZIM/PR/001.....................139.217.22.71 (sent from forged email address)
- URGENT MESSAGE FOR YOU (sent from forged email address)
- From Publicity Secretary "Mr. Anotai Adulbhan" <upfr003@063.pfr.ru>
- Dear Beneficiary, elizabethalrich12@gmail.com
- ($2,600,000.00 USD) Compensation For Being A Scam Victim DAVID JACKSON <jonshaa@jonincon.onmicrosoft.com>
- DONATION FOR Humanitarian Project (sent from abused email account)
- Re: :'CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M ... (sent from forged email address)
- Per Day from any ATM Card machine (sent from forged email address)
- TOP URGENT!!! "Frank" <Sales@omailing.online>
- Untitled form mrignaziovisco@gmail.com
- Indeed Account Validation "Indeed Notification" <8QuE8nWIGXDqSrUHuMwJ6dM@mail.asiatradehub.biz>
- ATTN /PROFITABLE INVESTMENT FROM ACCOUNT OFFICER easter.kamono17@gmail.com
- ECONOMIC AND FINANCIAL CRIME COMMISSION...... (sent from forged email address)
- This is a Bequest notice. (sent from forged email address)
- DEAR EMAIL OWNER RDP 28 "FBI OFFICE" <www@fbi.gov>
- Dear Friend, your cooperation is needed from Federal Ministr... "Mr.Ibrahim Ayuba" <info@usa.org>
- Dear Honest Partner (sent from forged email address)
- FINAL PAYMENT NOTIFICATION..(ACT FAST). (sent from forged email address)
- DONATION FOR Humanitarian Project (sent from abused email account)
- Re: Attention Attention Attention!!! (sent from abused email account)
- Mrs.Lea Edem! (sent from forged email address)
- my subject admin@webscraping.pro
- Transfer Order(US$20.5M)?? (sent from forged email address)
- Unpaid Beneficiary (sent from forged email address)
- Confirmation Ref Nº.ESP/1052020 (sent from forged email address)
- Mr.Jerry Kloubarly Ngessan alivdjafd@gmail.com
- keep this deal confidential. 121.143.199.42 "Office File" <officeairport677@gmail.com>
- TREAT AS IMMEDIATE !! "Gary Wang" <info@microsoft.co.uk>
- Greetings to You (sent from forged email address)
- EU based Investment Funding and Project-Finance firm (sent from forged email address)
- GOD'S WORK (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams" <admin@ventechnologies.com>
- Greetings: "Ms. Marylyne Vantelli"<nami@5gigi.xyz>
- FUND. (sent from forged email address)
- Mr.Jerry Kloubarly Ngessan alicejahab150@gmail.com
- COMPENSATION FUNDS (sent from forged email address)
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- Payments Committee - European Commission joneshenry032@gmail.com
- Kindly get back to me (sent from forged email address)
- MY GREETINGS........20..52 (sent from forged email address)
- Kindly get back to me. (sent from forged email address)
- Re. Please Can I Count On You Cpt Robert. "Cpt Robert Ronald" <rr5832244@gmail.com>
- TRANSFER NOTIFICATION DEBT MANAGEMENT OFFICE <directemail.debtmanagement@gmail.com>
- RE:CLAIM NOTIFICATION "ADMIN" <info@mail.com>
- Peace Be Unto You from Ichwan Raden (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
102 entries -- last updated: 2020-12-24 15:00 UTC
Sender domains:
- 063.pfr.ru (1)
- 4ruru.xyz (1)
- 5gigi.xyz (1)
- att.net (1)
- biznetvigator.com (1)
- cdg-martinique.fr (1), cinematajrobi.ir (1), consultant.co.uk (1), crap.trillianpro.com (1)
- fbi.gov (1), feckless.trillianpro.com (1)
- gmail.com (7)
- hotmail.com (1)
- itech-connect.com (1)
- jonincon.onmicrosoft.com (1)
- keel.com.tw (1)
- lee.com (1), link.net (1)
- mail.asiatradehub.biz (1), mail.com (1), mailbox.com (1), microsoft.co.uk (1)
- omailing.online (2)
- printondemand-komplett.de (2), puressence.ch (1)
- telkomsa.net (1), ttnet.net (2)
- unamerican.trillianpro.com (1), usa.org (2)
- ventechnologies.com (1)
Anti-fraud resources:
