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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.
- Re: Can I Trust You?... 177.125 "Alice Kiesten" <alicek654@opleidingenwerk.nl>
- Business Financing/ Project Loans (sent from abused email account)
- PRIVATE AND IMPERATIVE. "Gray Brian Towner" <info@azmont.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- The truth of your fund please contact agent Mrs.Karen Wilson "Mrs. susan benson" <susan@usa.com>
- Good Day (sent from forged email address)
- I am contacting you for a business proposal I think you migh... "Mr. Thomas Shabalala "<xx@yy>
- AYMENT NOTIFICATION YOUR ATM CARD ( Ref Code 11772) (sent from forged email address)
- READ AND UNDERSTAND Timothy Gribben
- INVESTMENT PROJECT hudasabilabdulla@yahoo.com
- INVESTMENT 1 (sent from forged email address)
- PIC Intent Budget-In-Chief <info1434@dcubedinteriors.co.za>
- Contact Dr. SPOGTER JACOBUS QATAR 2022 FIFA WORLD CUP <so15@gnabdd.com>
- Investment Proposal Cedric Odion <help@zealotdigital.com.tw>
- Next of Kin to late Dr. Erin Jacobson needed (sent from forged email address)
- Re: Urgent Assistance Needed (sent from forged email address)
- Proposal (sent from forged email address)
- My Dear Friend, "Mr.Chief Tony Elumelu"<support@helpingheartsngo.com>
- A NOTIFICATION YOUR ATM CARD ( Ref Code 11772) "Hon. Justice E. Ayoola" <admin >
- FUND APPROVAL Robert Eugene
- Business Partnership "Graham Miller" <info@azmont.com>
- Good News Jacquelline Fuller <samyang@samyangsys.com>
- 2.000.000 Euro Spende (sent from abused email account)
- Dearest Beloved, "Mrs.Deborah" <lee3@tbczt.com>
- YOUR ATM MASTER CARD "Mrs. Alimadu Mohammed" <ib.lyondellbasell@yahoo.com>
- Dear Beneficiary: "UBA Bank" <uba@ubagroup.com>
- U.S. Customs and Border Protection! "Mrs. Loretta Brown" <student@vinaybabu.in>
- CONTACT:Mr. William Rigule. "Mrs.Carina Hansen" <mrs.carinahansen@gmail.com>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- 01-03-2020 Martins Tabak <noreply@martintabak.org>
- My Dear Ttiti Roseline <aomrisa@yahoo.com>
- Mrs. Suzette Engelhorn Mrs. Suzette Engelhorn<mrssuzetteengelhorn@gmail.com>
- my subject service@padishan.com.tw
- Fast Loan Service Loan officer<abcib@bank-abc.com>
- PRIVATE.... kuhan@arc.net.my
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <wwzqauf00@gmail.com>
- FUND DONATION NOTICE.. 50M (sent from forged email address)
- ATP "Recruitment and Personnel Leasing" HireLabas Group <info@atp.com.mt>
- proceed with your transfer of your funds "DR WILLIAMS" <pilothanna2019@mail2pilot.com>
- FUND DONATION NOTICE...66484 "Mr.Charles Koch " <info@adityaenterprises.com>
- Re: Can You Handle This?. 177.125 "Alice Kiesten" <licek654@opleidingenwerk.nl>
- RE RE "Mr.Goerge Cliford " <web@trenteam.com>
- JOB OFFER - ACCOUNT PAYABLE ASSISTANCE "JOB OFFER" <capitecbank1@mail.com.tr>
- Finally Your Funds Is Here//CASE FILE IS 54AC003. (sent from forged email address)
- 29/02/2020 .....Commission "P.P.UNIT" <admin@mosonass.ga>
- Attention please, "Dr.Frank Abenemi" <widjaja@txtravel.co.id>
- You Have Won A 2019 BMW 7 Series Car And A Check of $1,500,0... (sent from forged email address)
- BUSINESS INVESTOR NEEDED !!! (sent from forged email address)
- REFERENZ NUMMER:PRCH11/65456009/ESP (sent from forged email address)
- Your Approved Fund (sent from forged email address)
- *** SPAM ***COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS "Mrs. Christine Lagarde" <info@odis.co.kr>
- FROM INTERNATIONAL REMITTANCE DEPARTMENT. FIRST BANK OF NIGERIA PLC <info@lee.org>
- GOOD NEWS Bashir Mohad <mrmohadbashir@gmail.com>
- PROJECT NOTE "P.P.UNIT" <mr.hadebepaul@gmail.com>
- Hey- =?UTF-8?B?d2hhdOKAmXM=?= up fdistefano@rimi.net
- Your Donation (sent from forged email address)
- Good Day "Mrs. Mary Susan Derricki" <maryderrick@yahoo.com>
- =?utf-8?q?INTERNATIONALER_W=C3=84HRUNGSFONDS?= "AGENCIA DE TRIBUTARIA" <test2@cafe24.com>
- CONTRACT.... (sent from forged email address)
- UNITED NATIONS COMPENSATION AWARD PROGRAM. 211.48.76.36 "Mrs. Helen Kaminsky" <info@lee.org>
- Assistant. "Amelia Christian" <drchristianallione@gmail.com>
- United Nations Recovery Unit. Kindly revert Back for record ... Mrs. Amina Jane Mohammed<info@bateria.net>
- JOB OFFER - ACCOUNT PAYABLE ASSISTANCE "JOB OFFER" <dtcasto71@gmail.com>
- =?utf-8?q?CHRISTLICHE_LOTERIA_ESPA=C3=91A?= "Dr. LUIS ANTONIO" <test2@cafe24.com>
- We are to confirmed whether you are sick CENTRAL BANK OF NIGERIA <federalministry297@gmail.com>
- CONGRATULATION!!! (sent from forged email address)
- BUSINESS NEXT OF KIN PROPOSAL. akbar siaya <akbarsiaya36@outlook.com>
- URGENT INQUIRY FOR NEW ORDER majidmohammed2@hotmail.com
- PLEASE I NEED YOUR HELP. PLEASE KINDLY GET BACK TO ME "FROM MRS. FLORENCE WOODY" <ffqmzwv00@gmail.com>
- NEXT OF KIN BUSINESS PROPOSAL Akbar siayad <siayadakbarm@outlook.com>
- Good day, "Mr. stiles" <spo@iasl.com>
- I WANT YOU TO BE THE REPRESENTATIVE, THANKS,,,,, "Mr. James Morgan" <jamesmorgan@bex.net>
- Congratulation: You're a winner! (sent from forged email address)
- NEXT OF KIN BUSINESS PROPOSAL. akbar siaya <akbarsiaya41@outlook.com>
- Your Donation Fund PAYMENT (sent from forged email address)
- YOUR ATM VISA CARD IS READY "MRS. SOO CHOW" <af013@gnabdd.com>
- Hello... (sent from forged email address)
- BUSINESS INVESTOR NEEDED !!! (sent from forged email address)
- Dear Sir/Madam, Andrew Leonard <andrewleonardgk4@gmail.com>
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN. 2 "Mr. Mark James" <ccasals@vtr.net>
- Goed nieuws (nu antwoorden) Azim Hashim Premji Donation <info@hashimpremjidonation.com>
- UNITED NATIONS COMPENSATION AWARD PROGRAM. (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- Hello Mr Mady Dende <kamangachris55@gmail.com>
- Dear SIR/ Madam peter stevenson <peterstevenson02@outlook.com>
- RE: YOUR ABANDONED CONSIGNMENT BOX "Mr. Hafez Ghanem" <test@skybond.net>
- Hello Sir, I want to hearing from you immediately. Ben Varma Kwabena <m098907@gmail.com>
- Attention Beneficiary (sent from forged email address)
- Hello My Dear, "Ms Stella Douglas." <mr.jerryamadi11@gmail.com>
- From Mr. Chen Robert Tsu-hwa --- Kindly Read And Get Back To... (sent from forged email address)
- My Dear Friend, Ruth James <mervinchonya@yahoo.co.uk>
- Confidential business proposal. "Mrs. Safiya Qadhafi" <email008safiya@gmail.com>
- Best offer (sent from forged email address)
- Nice to meet you, "Mike Gregg. " <info@sellcisconetworks.com>
- WE DISCOVERD YOUR ABANDONED FUND Root User <root@vps.shutandcamp.com>
- My special greetings to you Shalynn Taylor <shalynntaylor71@gmail.com>
- Hello My Dear, "Ms Stella Douglas." <rosineyak01@gmail.com>
- Your Donation (sent from forged email address)
- Ref: Payment of $5.5 Million Approval. "Mrs.ROSELYN PAYNE " <info@nsgaslpg.co.th>
- Good day, "Mr. stiles" <admin@mokitens.ml>
- URGENT ATTENTION. Mrs Purity Qaume <mrs.purityqaume1@gmail.com>
- PRESIDENTIAL FUND RELEASE BY ATM CARD (sent from forged email address)
- Crude oil Lifting License No: ANP-C-STP/056432 "engr.sacramentobandeira" <samantha@hankinson.net>
- Email Administrator Notification Email Administrator<noreply@domain.com>
- Nice to meet you, "marlon mayor. " <info@sellcisconetworks.com>
- *****MARCADO COMO SPAM***** DONATION enprrolosdc@gmail.com
- Good Day. "Mr. Ali Ahmed" <admin@mokitens.ml>
- Partner With Us. "Mr. Saad"<admin@mokitens.ml>
- Temporarily and get paid weekly?? "KINGSTAR SOUND INDUSTRY" <ggb.robig@gmail.com>
111 entries -- last updated: 2020-03-02 15:00 UTC
Sender domains:
- adityaenterprises.com (1), atp.com.mt (1), azmont.com (2)
- bank-abc.com (1), bateria.net (1), bex.net (1)
- cafe24.com (2)
- dcubedinteriors.co.za (1), domain.com (1)
- gmail.com (18), gnabdd.com (2), grupojutse.com (1)
- hankinson.net (1), hashimpremjidonation.com (1), helpingheartsngo.com (1)
- iasl.com (1)
- lee.org (2)
- mail.com.tr (1), mail2pilot.com (1), martintabak.org (1), mokitens.ml (3), mosonass.ga (1)
- nsgaslpg.co.th (1)
- odis.co.kr (1), opleidingenwerk.nl (2), outlook.com (4)
- samyangsys.com (1), sellcisconetworks.com (2), servers.com (1), skybond.net (1)
- tbczt.com (1), trenteam.com (1), txtravel.co.id (1)
- ubagroup.com (1), usa.com (1)
- vinaybabu.in (1), vps.shutandcamp.com (1), vtr.net (1)
- yahoo.co.uk (1), yahoo.com (3), yy (1)
- zealotdigital.com.tw (1)
Anti-fraud resources:
