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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.
- I AM TRUSTING YOU 12TH NOVEMBER 2019 "Mr. Godswill Ita" <info@usa.org>
- Greetings (sent from forged email address)
- New Xmas&New Year Winner mercedesbenzpromo@onlinewin.com
- Contact Her For Your Fund CASE FILE 64AC002 (sent from forged email address)
- Greetings From Mr. Soumaila Sorgho Mr Soumaila Sorgho <nicolemarois7410@gmail.com>
- United States Treasury Department (sent from forged email address)
- LET'S DO IT NOW (sent from forged email address)
- YOU HAVE TO READ. (sent from forged email address)
- $8.6M BUSINESS IDEA Businesss@greenbarinc.com
- Opportunity! (sent from forged email address)
- CHARITY FOUNDATION (sent from forged email address)
- WITH REGARD'S (sent from forged email address)
- RE: GREETINGS INVESTMENT PROJECT WITH YOU (sent from forged email address)
- !!!subject:Greetings From Faith Johnson "Miss faith. X" <calls@calls.com>
- Greetings To You From World Bank Davide Malpass <koffidanielonline4@gmail.com>
- Good Friend (sent from forged email address)
- Welcome To The BMW World Freight Program "Mr. Martin Frank" <info@lee.com>
- charity help (sent from forged email address)
- RE:COME OVER TO OUR OFFICE FOR YOUR CONSIGNMENT (sent from forged email address)
- Prize Announcement (sent from forged email address)
- URGENT (sent from forged email address)
- Gute Nachrichten: (sent from forged email address)
- RE:WE ARE SORRY FOR YOUR DELAY PAYMENT (sent from forged email address)
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <eddytor2013@yahoo.com>
- Independent Financial vv "Mr. Ryan Roger" <capitalalmal@gmail.com>
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE!! (sent from forged email address)
- Greetings to You MR WARREN BUFFETT <willettatoledo@yahoo.com>
- 2%Loan Guaranteed<> Finance Ltd" <info@ncas.dk>
- Dear Beloved Mohammad Reza Robati <miccheallharrisson@gmail.com>
- LETTER OF INTEREST. (sent from forged email address)
- Your Consent Needed (sent from forged email address)
- HELLO (sent from forged email address)
- HELLO (sent from forged email address)
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrssbridggiee11william@gmail.com>
- PLEASE DO NOT IGNORE!!! (sent from forged email address)
- Dearest In Christ, Caroline Seka <carolineseka06@yahoo.com>
- Director cash processing unit "Kent Williams"<info@uba.com>
- I need your help please Sarah Nzi <sarahnzi2013@yahoo.co.jp>
- GOOD DAY.... cj (sent from forged email address)
- GOOD DAY.... (sent from forged email address)
- RE: CONGRATULATIONS NOTICE "Mrs. Diana Rose" <info@corsula.com>
- Contact him now (sent from forged email address)
- ATTN: (sent from forged email address)
- Change of Fund Beneficiary CENTRAL BANK OF NIGERIA <centralttbank@gmail.com>
- CONTACT ME BACK "Dr. Gary W. Theseira" <anna107tody@gmail.com>
- Re: I need your urgent reply (sent from forged email address)
- can you be trusted? (sent from forged email address)
- TRUTH ABOUT YOUR FUND IN AFRICA "Barr. Annarly Ossy" <yopola3388@yahoo.com.tw>
- [*SPAM*] charity assistance (sent from forged email address)
- Re: Seeking Your Trust .... 119.3. (sent from forged email address)
- FOR MUTUAL BENEFIT (sent from forged email address)
- Hello (sent from forged email address)
- DONATION FOR less-privileged (sent from forged email address)
- ACKNOWLEDGEMENT (sent from forged email address)
- Information from FBI[Code:210]o (sent from forged email address)
- INVESTMENT LOAN (sent from forged email address)
- From Thomas James. (sent from forged email address)
- International Monetary Fund (IMF) IMF <info@hinet.net>
- GOOD DAY (sent from forged email address)
- RE: IMPORTANT DON'T IGNORE!!! "FWS BHC" <office1@gmail.com>
- 009-PMT FUND!! "Ms. Antigoni Axenidou" <info@mtein.org>
- Dear Friend, "Mrs. Sherry Williams" <admin@ba.bildungsakademie-tue.de>
- YOUR OUTSTANDING PAYMENT NOTIFICATION (sent from forged email address)
- KATRINA (sent from forged email address)
- Kreditangebot PROSPECT FINANCIAL <""@gu.educaltai.ru>
- Re: Confirmation and Ownership of the Funds (sent from forged email address)
- From Mr Paul Raphael (sent from forged email address)
- GOOD NEWS TO YOU "HELEN PETER" <helenpeterr111@yahoo.com>
- Attn:Beneficiary "Mr. peter mmadu" <markjones@bushtech.com>
- LETS WORK TOGETHER (sent from forged email address)
- Your kind Cooperation will be highly appreciated. (sent from forged email address)
- FOREIGN ACCOUNT (sent from forged email address)
- Re, urgent reply, "Sarhkinluke" <office3762@stametstooslengincs.com>
- Claim Your Car and Check With your Winning Code BMW- 255125H... (sent from forged email address)
- $15.356.669 mail.comune.casamassima.ba.it@mail.comune.casamassima.ba.it
- re "loan" <EricJurgen@financier.com>
- RE: CONGRATULATIONS NOTICE (sent from forged email address)
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! "Mrs. CYNDY BANKS" <cem@antu.com>
- Dear God's Chosen, " Mrs. johanna maaly bob" <luckyjoseph470@yahoo.com>
- URGENTLY IN NEED OF NEED (sent from forged email address)
- FROM BANGKOK BANK... (sent from forged email address)
- ACKNOWLEDGEMENT (sent from forged email address)
- Please do not let me down (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$15,000,000.00 (sent from forged email address)
- Thank God I found you (sent from forged email address)
- BUSINESS PROPOSAL William Nkunene <williamnkunene1@outlook.com>
- BUSINESS PROPOSAL William Nkunene <williamnkunene2@outlook.com>
- HI DEAR "Mrs. Stephanie Smith" <shimizu@a-good.co.jp>
- PROGRESSIVE PAYMENT CONFIRMATION! "United States Secret Service."<sales@freshscents.net>
- Best regards! "Mr. Alex Kwame" <amarteyevans143@yahoo.com>
- HELLO:....READ AND REPLY FAST (sent from forged email address)
- Greetings. "Mrs. Helen Ibeku" <sister.helenfamily@rediffmail.com>
- YOU HAVE A DONATION OF $5 MILLION FROM MANUEL FRANCO THE $76... (sent from forged email address)
- I Want You In This.. (sent from forged email address)
- INVESTMENT / LOAN FUNDING YOUR PROJECT "Mr. Nobert Kesse" <info@jetfish.cz>
- Dear Belove (sent from forged email address)
- Gewinnender Fonds info@mtt.gob.ve
- GOOD DAY.. (sent from forged email address)
- RE Charles Jackson <suresh@kenthomes.in>
- As you pray for me "Mr.Edward Chapman Jr" <test@ltg-awards.com>
- Spende/Donation Nelson Gray <carlosamericano@aasp.org.br>
- YOUR HONEST PARTNERSHIP NEEDED (sent from forged email address)
- URGENT INVESTMENT "Mr, John Morris" <instcongreso@tucbbs.com.ar>
- NEXT OF KIN Mr Tony Owusu <mrsmargaretallen001@gmail.com>
- Business Administrative Consultant ? Outsourcing. (sent from abused email account)
- From Federal Bureau of Investigation . "FEDERAL BUREAU OF INVESTIGATION(FBI)" <fbiofficerecords201@gmail.com>
- GET YOUR LOAN WITHIN 4 WORKING DAYS "STANDARD LOAN" <mail@graf-ism.ch>
- Urgent Order Inquiry "Bass Jessie" <admin@genoram.cf>
- Attention Beneficiary, (sent from forged email address)
- INVESTMENT LOAN Investment Loan <financialinvestment@gmail.com>
- RE: PERSONAL ASSISTANT JOB OFFER!!!!!!!! Mr Neil Waudby <cashier@xmroyalhotel.com>
- Finally Your Compensation Is Here CASE FILE is 54AC003. 212.... "Mrs. Barbara Pinter" <info@us.org>
- Re: $10.5 MILLION US DOLLARS IN A TRUNK BOX. ARE YOU READY T... HAJJI MOUSSA SAYYID <info@mu.com>
- HELLO BEN HUANG <sean@extremeintegration.net>
- !!!subject:Greetings From Faith Johnson "Miss faith." <call@call.com>
- NOK "Osman Suleyman"<contact@bahartradng.com>
- LOAN. "SAL" <sal@cnode.io>
- BMW LOTTERY DEPARTMENT!!! (sent from forged email address)
- Congratulation Lucky Winner (sent from forged email address)
- Re: One pill may turn your bedorom into the heaen of sex and... lripak@ripak.com
- HELLO DEAR "FRANCISCO, ANTONIO" <promotion@televu.com>
- my subject 178.63.189.65 "Mr. Kelvin Akindele" <info@uba.com>
- Re:Update (sent from forged email address)
- Best regards! Alex kwame <alexkwame298@yahoo.com>
- ***SUSPECT*** Congratulation from facebook (sent from forged email address)
- Director Cash Processing Unit Benjamin Jimson<ad.dickinson@internode.on.net>
- FOR THE LESS PRIVILEGE virginiadumitru@aol.com
- {TREAT AS URGENT} FROM THE U.S CUSTOMS (sent from forged email address)
- RE:FROM MRS.MARYANN JOHNSON "MARYANN FOUNDATION INC." <maryajoh@yahoo.com>
135 entries -- last updated: 2019-11-13 15:00 UTC
Sender domains:
- a-good.co.jp (1), aasp.org.br (1), admin.com (1), antu.com (1)
- ba.bildungsakademie-tue.de (1), bahartradng.com (1), bushtech.com (1)
- call.com (1), calls.com (1), cnode.io (1), corsula.com (1)
- domain-admin.com (1)
- extremeintegration.net (1)
- financier.com (1), freshscents.net (1)
- gaia.sunn.de (1), genoram.cf (1), gmail.com (12), goaster.com (1), graf-ism.ch (1), gu.educaltai.ru (1)
- hinet.net (1)
- internode.on.net (1)
- jetfish.cz (1)
- kenthomes.in (1)
- lee.com (1), ltg-awards.com (1)
- mtein.org (1), mu.com (1)
- outlook.com (2)
- rediffmail.com (1)
- stametstooslengincs.com (1)
- televu.com (1), tucbbs.com.ar (1)
- uba.com (2), us.org (1), usa.org (1)
- wfp.org (1)
- xmroyalhotel.com (1)
- yahoo.co.jp (1), yahoo.com (8), yahoo.com.tw (1)
Anti-fraud resources:
