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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:CLAIM NOTIFICATION "ADMIN" <info@mail.com>
- INVESTMENT BITCOIN FARM "INVESTMENT BITCOIN FARM<" <comercial.blumenau@seguralta.com.br>
- Beneficiary Fund APPOVED ---- (sent from forged email address)
- Have a blessed day and do not forget to pray for me. Mrs Jennifer Roberts <test@c2lvs11.amadis.com>
- Dearest Beloved !!! Kunio Uematsu <admin@tomsknet.ru>
- FEDERAL RESERVE BANK AWAIT YOUR URGENT REPLY Chair U.S. Federal Reserve Bank <admin@cedia.org.ec>
- PAYMENT NOTICE OF YOUR FUND US$2.5M (sent from forged email address)
- Your Approved Payment ! (sent from forged email address)
- Seasons Greetings:/Invest "Ms. Melvida bullock"<nami@4ruru.xyz>
- I look forward to hearing from you" "John Savage" <john.savage@consultant.co.uk>
- Your Approved Payment Hsbc Bank London <info@usa.org>
- DEAR SIR/MADAM richardsmith2132@yahoo.com
- We are really really worried..(Act fast)! (sent from forged email address)
- my subject admin@webscraping.pro
- Seasons Greetings Dear Beloved: "Mrs Marylyne Vantelli"<nami@4ruru.xyz>
- Claim Correction[d] (sent from forged email address)
- REPLY.. "Mr. Peter Alexandra" <mbmartin@imesapi.es>
- We are really really worried..(Act fast)! (sent from forged email address)
- Ref.: Transfer Payment Approval Notice "Ref.: Transfer Payment Approval Notice" <michealdaniels444@gmail.com>
- URGENT ATTENTION (sent from forged email address)
- Hello !! "Mr. Paul Johnson" <royalbankofscotlandpl@FinanceMail.net>
- =?utf-8?q?Sie_haben_eine_Spende_von_=E2=82=AC_5=2E800=2E000=... "Mrs. Mavis" <z.benamor@univ-alger.dz>
- Dear Friend, (sent from abused email account)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- notification alert WelIs Fargo <matt@thecadgroup.com>
- WELCOME TO TRUST INVESTMENT PLATFORM!! (sent from forged email address)
- DONATION FOR Humanitarian Project (sent from abused email account)
- Attention, "Mr. Francis Gilbert" <barristerfrancisgilbert8@gmail.com>
- Re: Greetings! "Rev. Moses Jude Ibeh" <mis@com.cn>
- Await your response. (sent from forged email address)
- Seasons Greetings Dear Beloved: "Ms. Melvida Bullock"<nami@5gigi.xyz>
- Hello My Beloved One, compliment of the season Aisha Gaddafi <bianca.traore@gmail.com>
- URGENT REPLY IS NEEDED FROM YOU FROM US CAPITAL BANK (sent from forged email address)
- Hello My Beloved One, compliment of the season Aisha El Gaddafi <sogcotton.burkina@gmail.com>
- Hello My Beloved One, compliment of the season Aisha Gaddafi <idrisskafando001@gmail.com>
- From Mrs. Ladonna Garner. Ladonna Garner <akumemercia52@gmail.com>
- US ARMY. ( JOYCE BENAC) (sent from forged email address)
- Indeed Account Validation "Indeed Notification" <8QuE8nWIGXDqSrUHuMwJ6dM@mail.asiatradehub.biz>
- RE: proposal reply here: mohamedabdulahmed26@yandex.com (sent from forged email address)
- ralli rakidy22@gmail.com
- GOOD NEWS! "DR.KEVIN KOJO" <kojodrkevin64@gmail.com>
- Good news, Payment of US$5,550,000.00 to your account Sophia Thomas <infouhs000288888@gmail.com>
- Great News, You are advised to Stop Contacting them!!! "Mrs. CYNDY BANKS" <info@lee.com>
- Untitled form msjenetdibor14@gmail.com
- URGENT MESSAGE FOR YOU (sent from forged email address)
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- BUSINESS PROJECT !!! (sent from forged email address)
- Hello dear friend Elisabeth Peter <lvogogna.bft.mc@gmail.com>
- Greetings God's elect, Mrs Fatima Kone <konefatima2021@gmail.com>
- Dearest Beloved !!! (sent from forged email address)
- Dear friend Contact my secretary with this Email ( josephkar... dipjamesalian@gmail.com
- CAN I TRUST YOU georgeakinyele60@gmail.com
- HELLO; MERRY CHRISTMAS mustafaerdogan0033@gmail.com
- ReState[]i (sent from forged email address)
- US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2... Elizabeth Fitzgerald<sales@caretrade.pw>
59 entries -- last updated: 2020-12-26 15:02 UTC
Sender domains:
- 4ruru.xyz (2)
- 5gigi.xyz (1)
- bloatware.trillianpro.com (1)
- c2lvs11.amadis.com (1), caretrade.pw (1), cedia.org.ec (1), com.cn (1), consultant.co.uk (1), contact.trillianpro.com (1)
- financemail.net (1)
- gmail.com (10)
- imesapi.es (1), intolerant.trillianpro.com (1)
- keel.com.tw (1)
- lee.com (1)
- mail.asiatradehub.biz (1), mail.com (1)
- seguralta.com.br (1)
- thecadgroup.com (1), tomsknet.ru (1)
- univ-alger.dz (1), usa.org (1)
- vomit.trillianpro.com (1)
Anti-fraud resources:
