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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.
- CONTACT US (sent from forged email address)
- FROM MRS SMITH (sent from forged email address)
- CURRENT GRANT OPPORTUNITIES Emmanuiel D Egoo <usadf.gov@gmail.com>
- Contact John Harrison, for your compensation fund ($5.5Million) (sent from forged email address)
- #$Have a wonderful Days!!!! (sent from forged email address)
- =?utf-8?Q?Spam?=
My Dear Friend,!!!!!!! (sent from forged email address)
- Business Investment Proposal "Engr. Gary Vilakazi"<bacgiang.vanthu@dms.gov.vn>
- STOP CONTACTING THOSE PEOPLE? (sent from forged email address)
- May the peace of God be with you, Sophia Lucas <sophia-lucas12@yandex.com>
- RE:INVESTMENT IN DUBAI ABDUL@zserver.dnamail.in,
" <test@singnet.com.sgt>"@zserver.dnamail.in
- Re GOLD BAR DUST BUYER NEEDED URGENTLY "Mohammed Malik" <servceu@stametstossolenginc.com>
- STOP CONTACTING THOSE PEOPLE? (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? MISSIONARY CAROL MITCHELL <missionarycarolmitchell59@gmail.com>
- Re: AWAITING YOUR URGENT RESPONSE (sent from forged email address)
- PARTNERSHIP (sent from forged email address)
- You can assist (sent from forged email address)
- Quick Loan 24/7 TERMS AND CONDITIONS "Sarh Kin" <stametst@stametstoolengpa-inc.com>
- ON BEHALF OF THE UNITED NATIONS DIRECTORATE (sent from forged email address)
- **Confirm Your Mutual Interest** (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND ATTENTION: Mr Ken Richard <grantwatson6798@yahoo.com>
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- Awaiting your reply on my below email (sent from forged email address)
- Credit Alert Payment info, rely now "Cash Alarm Message." <nina4452101@portugalmail.pt>
- Attention: Beneficiary (sent from forged email address)
- READ CAREFULLY. (sent from forged email address)
- My Second Mail......45./ 36 (sent from forged email address)
- Very Urgent?? FROM PAUL VINUS (sent from forged email address)
- INVESTMENT/PARTNERSHIP (sent from forged email address)
- Attention: SIR/MADAM,Your ATM CARD Payment Urgent Response..... (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Your Abandoned Package For Delivery Assistance Inspection Director <hr@sao.so>
- COMPENSATION!!!!!!!!! (sent from forged email address)
- hey there mirza@dechinapo.cl
- Independent Financial Consultant \\. "Mr. Ryan Roger" <capitalalmal@gmail.com>
- RE: I DONT KNOW IF YOUR RECEIVING MY MESSAGE U.S SOLDIER, (sent from forged email address)
- urgent and very confidential compa4life18@gmail.com
- Please Read "MRS LAURA SCHNEIDER" <noreply@dr.org>
- Attn dear ??? (sent from forged email address)
- Attention: Your Payment Is Ready! (sent from forged email address)
- Donation from me Mr. Warren E. Buffett>.. "Mr. Warren E Buffett" <infor@usa.org>
- BMW LOTTERY DEPARTMENT !!! (sent from forged email address)
- Greetings from Felicite Feli Felicite Feli <felicite0221@outlook.fr>
- Re: (sent from forged email address)
- CONTACT ME FOR MORE DETAILS ASAP "Mrs. MARIA RICARDO" <support@mailinh.vn>
- Attention: The justice department hereby email you regarding... "U.s. Department" <info@senders.com>
- Re: PROFITABLE DEAL "jim Yang" <info@info.com>
- ASSISTANCE NEEDED (sent from forged email address)
- BUSINESS PROPOSAL "Kofi Sarpong" <buhle@cotlands.org>
- notice from FBI[code:210]j (sent from forged email address)
- PAYMENT DELIVERY Hodge James <new_adamastor@portugalmail.pt>
- How are you doing charles@spectrumnet.com.br
- !!!Greetings From Faith Johnson "SPACE. " <space@space.com>
- From: Elder Mark Idriss, Federal Ministry of Finance (sent from forged email address)
- RE:INVESTMENT IN DUBAI ABDUL@zserver.dnamail.in,
" <test@singnet.com.sg>"@zserver.dnamail.in
- Hello/Urgent$$$$ (sent from forged email address)
- READ CAREFULLY !!!!!!!!! (sent from forged email address)
- Empr?stimo / About financing your project (sent from forged email address)
- *** SPAM *** Oil Corporation (sent from forged email address)
- PAYMENT "Samuel" <it.maxim@tmhf-group.ru>
- Payment Allocation "Financial Service Authority (FSA)" <te@inwo-bau.pw>
- Attention Please!!! (sent from forged email address)
- This notification email is coming to you A 212.95.197.206 Mohammed Abubakar Adamu <moabad@daum.com>
- ARE YOU TRULY DEAD OR ALIVE??? (sent from forged email address)
- (no subject) Mss Monica Smith <monicasmith184a@yahoo.com>
- Winning notification !!! Congratulation You have currently w... (sent from forged email address)
- VERY IMPORTANT MESSAGE, PLEASE GET BACK TO ME AS SOON AS POS... expokennory@no-log.org
- Re: reply "Laras Dyah Ayu KS" <laras@tstech.co.id>
- Release of funds to you (sent from forged email address)
- ATM CARD DELIVERY.. First Bank <officefile106@yandex.com>
- KINDLY REPLY (sent from forged email address)
- BUSINESS INTEREST (sent from forged email address)
- reply asap Ali Shareef <00josu@ono.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Please Reply- (sent from forged email address)
- Contact John Harrison, for your compensation fund ($5.5Million) (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- From Mr. Henry Kaskas Henry Kaskas <henrykaskas@inbox.lv>
- INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)" <usambassadort124@yahoo.com>
- HAVE YOU BEEN ABLE TO RECEIVE YOUR FUNDS? "MR.PATRICK JAMES MORRISEY" <test@members.linode.com>
- I have A Package For You. (sent from forged email address)
- RE:INVESTMENT FUNDS IN UAE READY SIR REMINDER MR@zserver.dnamail.in, AHMED@zserver.dnamail.in,
" <testing@patelwealth.com>"@zserver.dnamail.in
- Save a soul. (sent from forged email address)
- Re: Please Read. "Arabelle Harrison" <arabelleharrison6@gmail.com>
- Winners Notification 2019!!! (sent from forged email address)
- Janifer, Verifid Other products Higgh quailty, Hoffmeistter lripak@ripak.com
- (no subject) sofyan@kemenperin.go.id
- URGENT ATTENTION NEEDED (sent from forged email address)
- [[[[From Mark David m david <207070mdavid@gmail.com>
92 entries -- last updated: 2019-08-25 16:20 UTC
Sender domains:
- cotlands.org (1)
- daum.com (1), dms.gov.vn (1), dr.org (1)
- gmail.com (5)
- inbox.lv (1), info.com (1), inwo-bau.pw (1)
- mailinh.vn (1), members.linode.com (1)
- ono.com (1), outlook.fr (1)
- patelwealth.com (1), portugalmail.pt (2)
- sao.so (1), senders.com (1), singnet.com.sg (1), singnet.com.sgt (1), space.com (1), stametstoolengpa-inc.com (1), stametstossolenginc.com (1)
- tmhf-group.ru (1), tstech.co.id (1)
- usa.org (1)
- yahoo.com (3), yandex.com (2)
Anti-fraud resources:
