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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 "Prince Egobia" <test@jzbgno.hospedagemweb.net>
- URGENT MASSAGE FROM JOYCE SAMUEL MRS JOYCE SAMUEL <joycesamuel190@gmail.com>
- F.B.I Private Message(Secured) (sent from forged email address)
- Re: (sent from forged email address)
- COLLABORATION (sent from forged email address)
- NOTICE (sent from forged email address)
- Dear Beloved, (sent from forged email address)
- Ref: online597964@telkomsa.net
- Business Proposal.....224.18 (sent from forged email address)
- ATP "azvjevzpl" MaryWrots <info@atp.com.mt>
- Re:SHIPMENT "Mr.Bruce George" <info@coll.org>
- For Your kind attention!!! (sent from forged email address)
- ALIVE OR DEAD REPLY URGENT (sent from forged email address)
- Re (sent from forged email address)
- RE: OFFICIAL WESTERN UNION MONEY TRANSFER PART-PAYMENT NOTICE!! "INTERNAL OVERSIGHT SERVICES " <info@efmtur.com>
- Proposal (sent from forged email address)
- Dear Friend, "Mr. Owen Green" <mr.owengn@gmail.com>
- Dear Grant Recipient... (sent from forged email address)
- Von Mr. Authur Phillips. (sent from forged email address)
- RE:Attention: to Your payment (sent from forged email address)
- Kindly Consider and Revert... "Mr. David Lambert" <lambiedavid01@gmail.com>
- I write to you based on a request by an investor (sent from forged email address)
- HELLO BELOVED LOVE CAN YOU STAND AS MY NEXT OF KIN TO HELP T... MISSIONARY CAROL MITCHELL <missionarycarolmitchell10219@outlook.com>
- Your PRIVATE Letter. Sarah Howell <rsvp@summitmedia.com.ph>
- Assistant Inspection Director "Mr.Charles J.Colocino " <charles@aol.com>
- will for you (sent from forged email address)
- COULD YOU PLEASE GET BACK TO ME (sent from forged email address)
- [*SPAM*] Charity foundation (sent from forged email address)
- Your Package Release within 48 hours.Shipping Center® !!!! (sent from forged email address)
- JOIN THE GREAT ILLUMINATI (sent from abused email account)
- DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? (sent from forged email address)
- GOOD NEWS CONCERNING YOUR FUNDS! (sent from forged email address)
- My subject: Profitable Business Investment U$D400 Million:::... "Godwin Okonkwo" <nnpcexecutorintrust@gmail.com>
- Read Carefully (sent from forged email address)
- 10/12/2019. "Robin Williams Lawrence" <mail32@freezonemailer.net>
- Hi, Good day. "Mr Cheick Sidi Diarra" <s.diarra@mail.com>
- HSBC LOANING BANK..........END OF THE YEAR PROMO creti mario <cretimariolibero.it@gmail.com>
- Business Proposal......124.150 (sent from forged email address)
- 10/12/2019. "Robin Williams Lawrence" <mail34@freezonemailer.net>
- Greetings to you, (sent from forged email address)
- Attention Beneficiary, (sent from forged email address)
- ***PAYMENT APPROVAL VALUED US$12,000,000.00 *** CEO jp Morgan Chase Bank <officeunit7@gmail.com>
- Greetings "Lawrence Pierre" <k.rastgoo@ndco.ir>
- All I need is your trust "SGM John Dailey" <ratchanida@bwtasia.com>
- EUROPEAN UNION COMPENSATION 10 go "EUROPEAN UNION" <mail@graf-ism.ch>
- INVESTMENT!!! Captain John Large<info@usa.com>
- Your Abandoned Package For Delivery "Mr. Jim Carlos" <info@usa.net>
- Hello Dear Friend, (sent from forged email address)
- Finally Your Funds Is Here//CASE FILE IS 54AC003. "Mrs. Mary Price" <info@mary.org>
- GOD'S WORK!!! (sent from forged email address)
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <guterres1@msn.com>
- donations (sent from forged email address)
- Dear Friend, (sent from forged email address)
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS "Mrs. Brenda Louise"
- UK LOTTERY PROGRAM (sent from forged email address)
- read williamsimon1950@yandex.com
- $8,000,000.00USD carmen.bovino@comune.casamassima.ba.it
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. (sent from forged email address)
- !!!!BOMBING TOOLS "BOMB. " <tools@tools.com>
- Ref: Beneficiary (sent from forged email address)
- United Nations Inspection Unit (sent from forged email address)
- Dear Beneficiary David Jackson <jamesmoran330@gmail.com>
- REF: 0011185003/25 (URGENT) (sent from forged email address)
- Important Notification. ** (sent from forged email address)
- FROM THE DESK OF (sent from forged email address)
- HELLO BELOVED LOVE CAN YOU STAND AS MY NEXT OF KIN TO HELP T... (sent from forged email address)
- I NEED YOUR URGENT RESPOND AND TRUST, Mrs Nicole Apollonia <mrmichelkafando1@gmail.com>
- PARTNERSHIP AND REPRESENTATIVE NEEDED. Medipal Holdings Corporation <info@medipalholdingsinc.com>
- From: Mrs.Nancy Stewart (sent from forged email address)
- Dear Beneficiary Mrs Christine Lagards <vdci@aviso.ci>
- Independent Financial Consultant., 2 "Mr. Ryan Roger" <capitalalmal@gmail.com>
- URGENT MESSAGE FROM MRS. DANIELLA KYLE. "Mrs. Daniella Kyle," <jassociates40@yahoo.com>
- URGENT MESSAGE FROM MRS. DANIELLA KYLE. "Mrs. Daniella Kyle," <godl32@yahoo.com>
- Dear Friend "Mr. Harold Leroy" <info@nodevps99.stimtrax.com>
- [No Subject]] "Susan Whaley" <charles@montegrappa.in>
- yo wnetsystem@wnetsystem.com.br
- From: Mrs.Nancy Stewart (sent from forged email address)
- FUND! (sent from forged email address)
- Be Attention please Edu DON <ezeeze3492@yahoo.com>
- Foreign Direct Investment "DR. JACOB WILLIAMS" <americanlawchambers1968@gmail.com>
- PAYMENT SENT "ACCOUNT DEPARTMENT"<admin@medslsrehab.com>
- Hello <pacek@iraq.com>
- HI Mrs Husseinharnana Hull <husseinhussei48@gmail.com>
- Re: Immediate Change of Payment Option. (sent from forged email address)
- Discunoted - Sex helers - USA deilevry - No more ED proeblms lripak@ripak.com
- Hello "Barr.Laurie Rose" <paghe@cmcalore.it>
- DID YOU RECEIVE MY PREVIOUS MAIL (sent from forged email address)
- FROM DHL INTERNATIONAL BENIN "Mr. Mark Oniel" <ljw6111@sekwangeng.co.kr>
- Good day, "Mr. Handase Ebbe" <mr.hadsebbe@gmail.com>
- I am donating $850,000.00 USD to you "Mr. Tom Crist"<info@live.com>
- PLEASE REPLY WITH URGENCY (sent from forged email address)
- Good day, "Mr. Handase Ebbe" <mr.hansebbe@gmail.com>
- Federal Executive Council Washington DC USA. (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <tom.barber@xdp.co.uk>
- Glad Tidings. lawrenpierre@gmail.com
96 entries -- last updated: 2019-12-11 15:00 UTC
Sender domains:
- aol.com (1), atp.com.mt (1), aviso.ci (1)
- bwtasia.com (1)
- cmcalore.it (1), coll.org (1)
- efmtur.com (1)
- freezonemailer.net (2)
- gmail.com (14), graf-ism.ch (1)
- iraq.com (1)
- jzbgno.hospedagemweb.net (1)
- live.com (1)
- mail.com (1), mary.org (1), medipalholdingsinc.com (1), medslsrehab.com (1), montegrappa.in (1), msn.com (1)
- ndco.ir (1), nodevps99.stimtrax.com (1)
- outlook.com (1)
- sekwangeng.co.kr (1), summitmedia.com.ph (1)
- tools.com (1)
- usa.com (1), usa.net (1)
- xdp.co.uk (1)
- yahoo.com (3)
Anti-fraud resources:
