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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.
- URGENT BUSINESS ASSISTANT NEEDED Mr Rhaji Haid <lawkab272@gmail.com>
- <<<<<HI>>>>> "JODI ANDER.." <forlove@loversmail.com>
- Glad Tidings. lawrenpierre@gmail.com
- Independent Financial Consultant., 141, "Mr. Ryan Roger" <capitalalmal@gmail.com>
- Federal Bureau of Investigation (sent from forged email address)
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- Spende von 5 Millionen Euro info@info.com
- Dear Sir/Madam "BOA" <soperfrd@gte.net>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. "Mrs. Mary Price" <info@mary.org>
- CONFIDENTIAL ssgt.mariepantoja@gmail.com
- OVER INVOICED FUND!!! (sent from forged email address)
- INVESTMENT LOAN (sent from forged email address)
- Re "Sgt. Larashan William" <ftp@davtonlearn.com>
- URGENT BUSINESS ASSISTANT NEEDED Mr Rhaji Haid <rhajihaid00004@gmail.com>
- ATP "Inquiry from New York" Rozanne Mondy <info@atp.com.mt>
- Kindly Consider and Revert... Mr.David Lambert <lambertdavid129@yahoo.com>
- Stralin, Get rid of impotence with Super Vigara., Bundy lripak@ripak.com
- Sorry if I am bothering you by keep resending this email again. (sent from forged email address)
- The Abandoned Project!! (sent from forged email address)
- Please my good friend "Mr. Fu" <fulan4927@gmail.com>
- Hope to get your reply within 48 hours "Charles" <lagos@hk-diplo.de>
- COMPENSATION "Mr.Gagan Sahni" <test1@satam.eu>
- Whats crackin' wnetsystem@wnetsystem.com.br
- Confidential "Mrs. Laila Wilson" <foyez@techrepublicbd.com>
- Business Acquisition (sent from forged email address)
- Dear BMW Enthusiast (sent from forged email address)
- Charity Donation 11/27/2019 "Mrs.Teresita Sy Coson"<tiger@tata-hc.com>
- URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A." <foyez@techrepublicbd.com>
- YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD "Mr Douglas Benteke" <admin@qelife.cf>
- [*SPAM*] Charity (sent from forged email address)
- Business transaction (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- [*SPAM*] Charity foundation (sent from forged email address)
- (no subject) Google PROMO <g00glepromo@gmail.com>
- YOUR EARLY REPLY (sent from forged email address)
- hello (sent from forged email address)
- INTER PROMO 2019 "INTER PROMO" <test2@cafe24.com>
- YOUR EARLY REPLY (sent from forged email address)
- Congratulations, Dear Beneficiary: (sent from forged email address)
- Attention Fund Beneficiary "Mrs. Carla Grasso" <rayicy33@gmail.com>
- My Dear Ttiti Roseline <elpumita@ymail.com>
- Need your urgent help... Aliya Abdulaziz <info@mail.com>
- PROJECT FUNDING "Mr.Neil Cyril" <nelsoncyril1@gmail.com>
- FOR CHARITY PURPOSE (sent from forged email address)
- VERY URGENT , PLEASE REPLY (sent from forged email address)
- Ref: Our Purchase Order: KW1/PO/1757, Dt.04.12.2019 "Sandeep Gill" <sandeepgill@combytellc.com>
- RE: PARTNERSHIP AND INVESTMENT "Mr. Steven Albert" <fuenteslourdes075@gmail.com>
- OVER INVOICED FUND!!! "Mr.Nasser Khalil Al-Jaidah" <nasser.khaliljaidah50@yahoo.com>
- Re: URGENT MATTER CONCERNING YOUR FUNDS.. (sent from forged email address)
- Abandoned Project.... "Mr.Peter Brook " <pbrook@occ.co.uk>
- Hello Friend alff@sejutamail.id
- ONCE DE LA 11/11 2019 "ONCE BOARD" <test2@cafe24.com>
- DEAR FRIEND HERE IS MY PROPOSED TO YOU (sent from forged email address)
- Greetings, " MR.IBRAHIM.AHMED" <ibrahim.ahmed102@yandex.com>
- I approach for your assistance. ohakwe the second one..... Barrister Richard Cullen <cullen.adv@gmail.com>
- Second Letter (Another Notice) "Mr. Charles Ego Dike" <brendan.fogarty@telesistech.com>
- Your Fund Donation(04/12/2019) "Mrs. AbigailJohnson" <mssg0005@gmail.com>
- Re: Attention : Beneficiary From the President of the Senate <drmarkadams01@gmail.com>
- Congratulations Donation From Warren E. Buffet {$1,500,000.0... "Mr.Warren Buffet" <warrenbuffet@gmail.com>
- VERY URGENT (sent from forged email address)
- ATP "NEW Plugin - Gets Your 100s of Google Rankings" Myriam Glisson <info@atp.com.mt>
- Donation Information!!! "Mr. Charles Koch" <info@usa.com>
- TREAT AS IMMEDIATE !!!.. (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- WE CONTACTED YOU EARLIER NO RESPONSE???? Anderson Donald <and@post.com >
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Secretary-General <zemakathy@yahoo.com>
- Donation gift for you Linda A <test@akstor.com.ua>
- For You Office of Mary Jaharis <mattias@biof.ufrj.br>
- EUROPEAN UNION COMPENSATION "EUROPEAN UNION" <mail@graf-ism.ch>
- CONTACT HIM FOR YOUR BANK DRAFT Robert William <worldbank92@ymail.com>
- I called. You did not answer (sent from forged email address)
- Kindly Consider and Revert... "Mr.David Lambert" <lambertdavid129@yahoo.com>
- YOUR URGENT ASSISTANCE NEEDED "Prince Egobia" <test@jzbgno.hospedagemweb.net>
- Response. Greetings. Thomas George <georget87@yahoo.com>
- Investieren Sie in Ihr Projekt und bezahlen 3% pro Jahr (sent from forged email address)
- Expecting your prompt reply Kevin Sanou <ouspare1@gmail.com>
- FUNDS TRANSFER. "Prince Egobia " <test@jzbgno.hospedagemweb.net>
- (no subject) Tayeb Souami <procuradoriageral@al.mt.gov.br>
- [*SPAM*] URGENT!!!! (sent from forged email address)
- Expecting your prompt reply Kevin Sanou <dmmado2@gmail.com>
- Attention Beneficiary Premium Trust <foyez@techrepublicbd.com>
- Re:Partnership Investment (sent from forged email address)
- Hello Friend "Dr.Arlester Smith" <arlestersmith@barclay.home>
- waiting to hear from you, "Mrs Cynthia" <test@jzbgno.hospedagemweb.net>
- Expecting your prompt reply Kevin Sanou <smconsults@gmail.com>
- Dear Respectful one Korotum Kokou <audreybiz7@yahoo.fr>
- Dear Respectful one Korotum Kokou <nizam_mks@yahoo.com>
- OVER INVOICED FUND!!! (sent from forged email address)
- Updats Brexit Contarctors ang zoe <angzoe46@yahoo.com>
- Your Abandoned Package For Delivery 2.42.219.96 "Mr. Joseph Scott"
91 entries -- last updated: 2019-12-05 15:01 UTC
Sender domains:
- akstor.com.ua (1), al.mt.gov.br (1), atp.com.mt (2)
- barclay.home (1), biof.ufrj.br (1)
- cafe24.com (2), combytellc.com (1)
- davtonlearn.com (1)
- gmail.com (16), graf-ism.ch (1), gte.net (1)
- hk-diplo.de (1)
- jzbgno.hospedagemweb.net (3)
- mail.com (1), mailbox.com (1), mary.org (1)
- occ.co.uk (1)
- post.com (1)
- qelife.cf (1)
- satam.eu (1)
- tata-hc.com (1), techrepublicbd.com (3), telesistech.com (1)
- usa.com (1)
- yahoo.com (7), yahoo.fr (1), yandex.com (1), ymail.com (2)
Anti-fraud resources:
