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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.
- READ CAREFULLY. "Mrs. Marina Luda" <info@rina.org>
- Treat As Urgent (sent from forged email address)
- [*SPAM*] Urgent (sent from forged email address)
- Attention: Lucky Winner!!! (sent from forged email address)
- Good day Dear God's Chosen, " Mrs. Niniola Mark Bob" <papejeanfallh@yahoo.ie>
- FOR MUTUAL BENEFIT (sent from forged email address)
- CAN I TRUST YOU MY FRIEND Mr Kasim Mohamed <mr.alinmusah03@gmail.com>
- Business funding services for your company (sent from forged email address)
- [*SPAM*] charity assistance (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- ATTENTION: BENEFICIARY / YOUR URGENT ATTENTION IS HIGHLY NEE... James Knight <agentfisherjame06@gmail.com>
- My Beloved in Christ, MRS MAUREEN GREAVE <law.firminfo@yahoo.com>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- Invezstment Opportunity (sent from forged email address)
- YOUR BUSINESS/PERSONAL LOAN REQUEST. (sent from forged email address)
- HELLO "Dr. JOHN KELLY" <info@fukuikaikei.com>
- **SPAM** Re: Seeking Your Trust.. 178.136. "Rev. Alice" <test@comstar.ru>
- Your Package Release within 48 hours.Shipping Center® !!!! (sent from forged email address)
- Hello My Good Friend please reply back, (sent from forged email address)
- Re. paulchan9202@gmail.com
- hello dear "Mrs. Mette Jorn" <bildadzophar2009@gmail.com>
- searching joint venture partners of tractors.tricycle,truck ... Mr.Wang <milly126@shou.com>
- ar 27.68.238.212 (sent from forged email address)
- GOOD NEWS.. cj (sent from forged email address)
- Your kind Cooperation will be highly appreciated. (sent from forged email address)
- NEXT OF KIN Mr Tony Owusu <mrsmargaretallen001@gmail.com>
- Re: YOUR WINNING TICKET (sent from forged email address)
- ARE YOU STILL INTERESTED...177 (sent from forged email address)
- Urgent Notice (sent from forged email address)
- Greetings, james kabore <kabojames9@gmail.com>
- Director cash processing unit (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- INFORMATIONS ON ABANDONED PARCEL FOR DELIVERY (sent from forged email address)
- BELLAIR FINANCE UK:Ref: BFS/SY-17/CL037 (sent from forged email address)
- ACT URGENTLY PLEASE. (sent from forged email address)
- Re: Your 2019 UN Bailout Grant Is Approved .... . Nov 21, 20... "Heidi Lloce-Mendoza - UN Bailout Grant 2019" <HLMendoza@un.org>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- G'day wnetsystem@wnetsystem.com.br
- Matter Of Trust........131..2 (sent from forged email address)
- INTERNATIONAL CONFERENCE 2020 DALLAS, TEXAS USA "Dr. Diana Wood" <info@kqmc.com.qa>
- Your accrued interest claim (sent from forged email address)
- RE: BUSINESS INVESTMENT!! "INVESTORS GROUP"<info@angelinvestorsgroup.com>
- Hope to hear from you soon. "Mr.Davi Willaims" <mr.daviwillaims@yandex.com>
- COMPENSATION FOR YOU (sent from forged email address)
- Congratulation: You're a winner! (sent from forged email address)
- Please did you get my email "Mr Addai Nimoh" <jp758031@gmail.com>
- $3.5 MILLION US DOLLARS IN A TRUNK BOX. ARE YOU READY TO REC... =?UTF-8?B?4oCcSEFKSkkgIFNBWVlJRCBNT1VTU0HigJ0=?= <info@bc.com>
- Project Offer "Mr Silver Obiang" <mavis@acculex.net>
- I am Mrs. Marina Luda, I am a US citizen, 48 years Old. Marina Luda <infoverify1@gmail.com>
- Re From Barclays Bank Group Chairman, London, UK (sent from forged email address)
- ***Spam*** Dear Grant Recipient... (sent from forged email address)
- Hello From Edward Barr "Edward Barr" <test@tts.magadan.su>
- Good Day nullty35@yandex.com
- Greetings "Craig" <msg@isp.com>
- I'd be grateful if you could help me (sent from forged email address)
- ATTN: Sir /Madam ok.. iiii (sent from forged email address)
- =?UTF-8?B?5L2g5aW977yM6Kaq5oSb55qEIFtIaSBkZWFyXSBJVDkwRg==?= =?UTF-8?B?IuWwj+WnkCDotbfmupAi?=<kige032767@office365box.ga>
- Re:Partnership Investment !!!! (sent from forged email address)
- Attention Dear Foreign Beneficiary. igors@gcn.ua
- Congratulation; You Have Won In The 1,260th Euro-Millions Dr... (sent from forged email address)
- Your Abandoned Package For Delivery!!! "Mr. Jim Carlos" <info@usa.net>
- Hello customefreemail1@gmail.com
- registration code of (UDA8119Z) UBA<info@nuba.org>
- Very Urgent! It's my pleasure to inform you that the High A... Bonnie Okumu <boniieokumu@gmail.com>
- $3.5 MILLION US DOLLARS IN A TRUNK BOX. ARE YOU READY TO REC... =?UTF-8?B?4oCcSEFKSkkgIFNBWVlJRCBNT1VTU0HigJ0=?= <info@ad.com>
- ATP "" Jack Whitmer <info@atp.com.mt>
- Re: GOODNEWS YOUR ABOUT YOUR RELEASED FUND. "THE IMF AGENT - SWITZERLAND" <info@jc.com>
- READ CAREFULLY(NOT JUNK) "Mrs. Ana Maria" <anamm88994032@yahoo.com>
- My Dear Ttiti Roseline <jwm300@yahoo.com>
- Update (sent from forged email address)
- Your ATM CARD is ready to delivery " MR.KOLAR KARNATAKA" <officefileexxzzx1@earthlink.net>
- ATTENTION:ATM MASTER CARD OWNER MR LEE JERRY <man.akpa13@yahoo.com>
- Pastor Waters "Pastor Waters " <alex.sof2@wanadoo.fr>
- Business For You "Yuval" <info@asutec.jp>
- URGENT REPLY REQUESTED FROM YOU Financial Management <officebureau92644@yahoo.com>
- Your Compensation Is Ready........ "Mr Jerry Don" <info@usa.org>
- I am Mr. David Moyes,, "MR DAVID MOYES" <mrdavidmoyes012@gmail.com>
- ATTENTION:ATM MASTER CARD OWNER MR LEE JERRY <sundaymota100@yahoo.com>
- YOUR COMPENSATION SETTLEMENT OF ACCOUNTS $9,500.000.00 DOLLARS "UBA Bank Management" <info@usa.org>
- GOOD MORNING VERY URGENT LETTER 'Mrs.Amina' <in1for70@gmail.com>
- :Re "Azim Hashim" <Azim@foundation.org>
- GOOD NEWS ;;----- 202.69.73.152 "Mr. Tigbuo Asili" <info@usa.org>
- CALL OR TEXT ME URGENT (469) 629-2261 DIPLOMAT MARK WILFRED <info@usa.org>
- (no subject) Rosemary Sauer <angelina12sauer@gmail.com>
- (no subject) Thomas Anne <behaungmeas@gmail.com>
- Dating temptation iis@kokarminagroup.com
- (no subject) Mendiola Andrew<mendiolaloanservice01@loanservice.com>
- RE: TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Hello "Mr. jkty" <info@usa.net>
- Your ATM CARD is ready to delivery .%% KOLAR KARNATAKA <officefileexxzzx4vv5@earthlink.net>
- Diligently Seeking For Your Assistance "Mrs. Maureen Greaves" <mrsfatimafarooq@gmail.com>
- Diligently Seeking For Your Assistance "Mrs. Maureen Greaves" <mrspencer.larkin@gmail.com>
- IMPORTANT INFORMATION "Dr. Peter Cernj" <snappy@opergroup.com>
- Re: Bitfinance Capital Trade (sent from forged email address)
- Official Business Proposal Dr. John Smith<joaopaulo@jepestruturas.com.br>
- Diplomatic Agent Diplomatic Agent <oti@u0868808.cp.hub8hosting.com>
- Diligently go through this proposal please. "Mrs. Maureen A. Greaves" <info_danielp@yahoo.com>
- Hi Donation For You. "Michael Bloomberg" <rosemorganc212@gmail.com>
- Contact Her For Your Fund CASE FILE 64AC002 (sent from forged email address)
- Greetings (sent from forged email address)
- Urgent Assistance Needed "SERGENT Baker Thomas"<admin@medslsrehab.com>
- ATP "Do You Want Up to 100X More Conversions?" Eric Jones <info@atp.com.mt>
- ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2!! "Mr. Andy Roy Joe" <info@orange.sn>
106 entries -- last updated: 2019-11-25 06:33 UTC
Sender domains:
- acculex.net (1), ad.com (1), angelinvestorsgroup.com (1), asutec.jp (1), atp.com.mt (2)
- bc.com (1)
- comstar.ru (1)
- earthlink.net (2)
- foundation.org (1), fukuikaikei.com (1)
- gmail.com (16)
- isp.com (1)
- jc.com (1), jepestruturas.com.br (1)
- kqmc.com.qa (1)
- loanservice.com (1)
- medslsrehab.com (1)
- nuba.org (1)
- office365box.ga (1), opergroup.com (1), orange.sn (1)
- rina.org (1)
- shou.com (1)
- tts.magadan.su (1)
- u0868808.cp.hub8hosting.com (1), un.org (1), usa.net (2), usa.org (4)
- vmc1981.com (1)
- wanadoo.fr (1)
- yahoo.com (7), yahoo.ie (1), yandex.com (1)
Anti-fraud resources:
