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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: Odp: Pray for me Mrs Kristina =?ISO-8859-1?Q?K=FChn?= <duncan12fmeseci@t-online.de>
- Re: PLEASE READ..DONATE THIS FUNDS TO ORPHANAGE HOMES. "THE CANCER PATIENT" <andy.hicks250@hotmail.co.uk>
- Re: Your $800,000.00 Winning Prize!!! "G00GLE-L0TTERY-W1NN1NG" <n.townsend94@hotmail.com>
- Guten Tag!!! TESTy@yahoo.com
- 6/17: I seek your assistance! "Victoria Greg" <vict.grg@outlook.com>
- Your Monetary Donation "US AID" <vzvt8sy7l3@newgatealuminium.com>
- Can i trust you? Ms Susanne Klatten <ccz13071@hkg.odn.ne.jp>
- JPA1, M100, D2, D6, Mazut M100, Gasoline93 Octane, Liquefied... Aleksey Nikolaevich <support@berkatsafety.co.id>
- Gute Nachrichten! "Nicolas Berggruen" <elza@turbolinenet.com.br>
- How are you doing Usman Bello <masonmark048@gmail.com>
- Re "Mr. X" <danco@visuallink.com>
- REPLY... (sent from forged email address)
- Hello "Bill Gates Foundation" <julio.felix@riodasostras.rj.gov.br>
- Hello Beloved Missionary Carol Mitchell <customsborderprotection101@gmail.com>
- Re; Greetings !!! (sent from forged email address)
- My Subject: Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GM... "Dr. Emmanuel Ibe Kachikwu" <nnpccexecutorintrust95@hotmail.com>
- Kann ich Geld auf Ihr Bankkonto einzahlen? .119 "Eric Morgan"<spam@propribory.ru>
- JPA1, M100, D2, D6, Mazut M100, Gasoline93 Octane, Liquefied... Aleksey Nikolaevich <support@xn----8sbecarwc8bexkebg.xn--p1ai>
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <test@doeb.go.th>
- GOOD NEWS REGARDING YOUR FUND.REF.MX62024 Mr Kennedy Uzoka <info@itsmos.ru>
- GOOD NEWS "Dr Kristalina Georgieva" <infooffice88@daum.net>
- Business Proposal Mr Alan Tito Cole <colealantito@gmail.com>
- STRICTLY TO THIS EMAIL RECIPIENT Mr John Acton <info@imf.com>
- Spende Patrick Connolly <mosca.massimo@conmet.it>
- =?utf-8?q?Compensation_OF_=E2=82=AC3=2C000=2C000=2E00?= "Mrs. Debbra Jones " <""@masterline.ind.br>
- =?utf-8?q?CONGRATULATION_=E2=82=AC1=2C000=2E000=2C00_HAS_BEE... STEFANO<pessina@info.com>
- -Please Reply Quickly74 "MRS. SUSAN SHSBANGU" <ministersusan@live.com>
- STRICTLY TO THIS EMAIL RECIPIENT. Mr John Acton. <info@imf.us>
- Re: "Bill Gates" <julio.felix@riodasostras.rj.gov.br>
- Relief Program for you and your family! 19 (sent from forged email address)
- Attn Valid Beneficiary Steven Amah <info@istbank.ng>
- Covid-19 crisis - Urgent "Mrs. Maria E. Schaeffler" <donation@internationalmedicalcorps.org>
- THIS IS YOUR DONATION CODE: MW207143 Mrs Mavis <admin@payonline.space>
- Good Day Sir "Nicolas Lemue" <test@test.com>
- Are you capable to handle this project ?. "Mr. Stanley Claret"
- Re: Expect More Details As You Reply. "From Mr. Michael Kojo" <infolee@usa.org>
- CONTACT ME URGENTLY!!! =?UTF-8?B?IkhhbXphwqBPbWFyIg==?= <vona@yuzhiguo.com>
- Compliment of the season (Can you handle USD$87M?) "Mr. Martin Kofi Adu" <ftp@ifms.go.ug>
- SHIPMENT "Mr. David Morris" <mnafisa540@gmail.com>
- SHIPMENT "Mr. David Morris" <adegbenjovic2010@gmail.com>
- SHIPMENT "Mr. David Morris" <aguogechukwu22@gmail.com>
- Business Partnership Omar Sissoko <adanhoumebe@gmail.com>
- THIS IS FOR YOU AND ITS URGENT PLS (sent from forged email address)
- SHIPMENT "Mr. David Morris" <ahmedanytime31@gmail.com>
- UNICEF Charity Alert ! "Mark" <info@charity.org>
- UNICEF Charity Alert ! Mark <noreply@charity.org>
- Aw: "Andrea Wim" <admin@soltelecompe.com.br>
- Attention My Dear Beneficiary "ALLY Credit Bank INC." <jebrown016@gmail.com>
- =?utf-8?q?Gute_Nachrichten_f=C3=BCr_Sie_=28JETZT_ANTWORTEN=29?= "Warren E. Buffett" <reservation@bluestoneonline.net>
51 entries -- last updated: 2023-06-20 15:00 UTC
Sender domains:
- berkatsafety.co.id (1), bluestoneonline.net (1)
- charity.org (2), conmet.it (1)
- daum.net (1), doeb.go.th (1)
- gmail.com (9)
- hkg.odn.ne.jp (1), hotmail.co.uk (1), hotmail.com (2)
- ifms.go.ug (1), imf.com (1), imf.us (1), info.com (1), internationalmedicalcorps.org (1), istbank.ng (1), itsmos.ru (1)
- live.com (1)
- masterline.ind.br (1)
- newgatealuminium.com (1)
- outlook.com (1)
- payonline.space (1), propribory.ru (1)
- riodasostras.rj.gov.br (2)
- server.com (1), soltelecompe.com.br (1), spskm.katowice.pl (1)
- t-online.de (1), test.com (1), turbolinenet.com.br (1)
- usa.org (1)
- visuallink.com (1)
- xn----8sbecarwc8bexkebg.xn--p1ai (1)
- yuzhiguo.com (1)
Anti-fraud resources:
