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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.
- Dear Beneficiary "OFFICE FILE" <jeremyhorton00@gmail.com>
- ATTENTION PLEASE Steve williams <ds1012@sccoast.net>
- my subject press@mil.uz
- Attention: Beneficiary. (sent from abused email account)
- MAY I HAVE YOUR ATTENTION, PLEASE!!! ... (sent from forged email address)
- OMCI (sent from forged email address)
- Hello/Urgent$ "Mr.Donald Ego Dike" <admin@keel.com.tw>
- Hello. I want to invest with you. (sent from forged email address)
- YES , YES, I AGREED WITH YOU OK... (sent from forged email address)
- RE: Response (sent from forged email address)
- Investment Partnership Proposal Jieun <jieunne@novainstrument.com>
- From Mr Williams Edward (sent from forged email address)
- Arrangement of next of kin. Clement Orbed <ikemjose@gmail.com>
- NEXT OF KIN Jennifer Shaw <info@swivel.net>
- can you honestly help me "miss mary" <llpetersen@centurytel.net>
- [Spam]The Abandoned Consignment (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- Re: SHIPMENT (sent from forged email address)
- COMPENSATION AND FINANCE HOUSE HEAD OFFICE (sent from forged email address)
- Re:SHIPMENT "Mr.Bruce George" <info@coll.org>
- ARE YOU AWARE "Mrs. Sonia Canessa-Gonzalez"<tpareda@hotmail.com>
- Your $10.5 Million USD ATM Master Card Payment.??? (sent from forged email address)
- OFFICE OF FOREIGN ASSET CONTROL (OFAC)!!!U.S DEPARTMENT OF T... (sent from forged email address)
- Hi (sent from forged email address)
- Re: CRUDE OIL SALES VENTURE. VICTOR SAVIOR <info@lee.org>
- MORE INVESTMENT PORTFOLIO eastern cape Broker <officedesk803@gmail.com>
- Re: Give a reply "Eric Clarke" <iopolaki@mail.velia.net>
- Business Partnership "Richard Newman" <test@markone-products.jp>
- CONGRATULATIONS IN ADVANCE zenith bank <zenithdirec.zenithbank@gmail.com>
- Alerting You European Debt Recovery Agent, test@thaiseal.net
- NEXT OF KIN "Jennifer Shaw" <info@swivel.net>
- HELLO (sent from forged email address)
- URGENT DONATION FUND NOTICE.. k25 (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams"<test@mainframe.pw>
- We are really worried...(Act Fast)!! (sent from forged email address)
- =?utf-8?b?R2zDvGNrd3Vuc2NoID8/?= globenetlottery1@sp.es
- CERTIFIED LOAN OFFER COTTAGE FINANCIALS <cfinancials@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK.,,, (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK; 198.245.55.21 "Mr.Godwin Emefiele" <info@lee.org>
- UNITED NATIONS COMPENSATION FOR SCAM VICTIMS___YOUR URGENT R... "UNITED NATIONS" <sales@babydoc.com.my>
- Re:SHIPMENT "Mr. David Brown" <info@coll.org>
- Dr Zama.. "Dr Zama Temple" <pusatpemulihanaset@kejaksaan.go.id>
- RE "Callum Foundation" <mustafa.eroglu@diyanet.gov.tr>
- DANK ..... 66 FERNANDES <sysnet@com.au>
- JJJJJJJJJJJJJJJJJJJJJJJJKKKKKKKKKKKKKKK Peter Stevenson <hchj45545t@outlook.com>
- Re: Your Unpaid Fund. "Dubai Islamic Bank" <m.sharif@emirates.net.ae>
- my subject kate@com.tw
- JJJJJJJJJJJJJJJJJJJJJJJJJJCCCCCCCCCCCCCCCCCC Peter Stevenson <dtsadf375v@outlook.com>
- CCCCCCCCCCCCCCCCCCCCCCRRRRRRRRRRRRRRRR Info Info <grdbsa1@outlook.com>
- URGENT DELIVERY (sent from forged email address)
- Capital Load Funding "Mr Juan Colombas"<googlecommunityteam-noreply@mail.com>
- Hello: Ms. Marylyne Vantelli <luffy@emailtool-seller100.xyz>
- You are very lucky today, (sent from forged email address)
- 2% LOAN OFFER LTD
- We Are Still Waiting Your Respond (sent from forged email address)
- Hello Fernandez@gmail.com
- [Storage Exceeded] 7 Messages on hold "eMail Admin" <noreply@domain.com>
- AW: info@sellerpro.com
- YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST 3 "neliocardoso@portugalmail.pt" <neliocardoso@portugalmail.pt>
- Re: ATM CARD "Mrs Mary Steve" <noreply@notice.com>
- PARTNERSHIP! Collins Brown <jayakumar@vivagroupindia.net >
- HELP THE POOR (sent from forged email address)
- BUSINESS DISCUSSION "Mr. Benjamin Nana" <info.oceanicgoldghana@gmail.com>
- Dear Beneficiary "JAMES KELVIN" <trash@sopsec.pt>
- Thank you]z (sent from forged email address)
- Dear Beneficiary, Tijjani Muhammad-Bande <contactinfo19646@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- HELLO INFO@MSN.COM
- PRIVATE TRANSFER members committee <memberscommittee803@gmail.com>
- EUROPEAN UNION COMPENSATION FOR SCAM VITCIMS K "EUROPEAN UNION" <mail@graf-ism.ch>
- Dear Sir/Madam ahmmedomar@outlook.com
- hello dear "Mrs. Sinder MInter Miller" <noreply@who.int>
- Attention: Beneficiary, "MRS. ANGELA BLAKE" <info@mtein.org>
- ATP "Marketing & Explainer Videos for your business" Eli Waters <info@atp.com.mt>
- Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!! "Mr.Ibrahim Mustafa Magu" <info@protonmail.com>
- URGENT REPLY 19-03-2020 "Warren Buffett Foundation" <info@buffett.org>
- Re:SHIPMENT (sent from forged email address)
- Dear Beloved. Mrs Barbara Al-Hatch <willyjohn4532@gmail.com>
- Unfinished Transaction "Mrs. Mary Fernandez" <chef@rksarovarportico.com>
- SCAM VICTIM COMPENSATION $850,000.00 USD "Ambassador Patricia Mahoney" <laura49@cgocable.ca>
- Calvary greetings to you ! (sent from forged email address)
- ABOUT SUSUMU "PROF. DAVID HAMILTON" <takahiro-tsuji@kmt-k.com>
- Stop Contacting Dose Fraudsters "Mrs. Mary Susan Derricki" <maryderrick@yahoo.com>
- CONTACT: MICHAEL LEE BRITANY FOR YOUR FUND "Mrs.Mrs.Selfridge Rock Sam" <macbookpro@chtel.biz>
- Contact for your ATM CARD {$2.700,000.00} "Mrs. Agba Ezu" <bank29174@gmail.com>
- Necessary equipment for prevention of new pneumonia consumpt... Mr.Wang <milly126@shou.com>
- HELLO INFO@msn.com
- Greetings. danielsankoy2 <danielsankoy2@gmail.com>
- ATTENTION DEAR BENEFICIARY (sent from forged email address)
- Attention YEAR 2020 FUND APPROVAL (sent from forged email address)
- BMW LOTTERY DEPARTMENT UNITED STATES OF AMERICA (sent from forged email address)
- Can I Trust You?? Mrs. Kateline J. Lowe <info@seed.net.tw>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. MR CHRISTOPHER A WRAY. " <info@sender.org>
- God Bless You....**** (sent from forged email address)
- Hi. I Need Your Partnership. (sent from forged email address)
99 entries -- last updated: 2020-03-19 15:03 UTC
Sender domains:
- atp.com.mt (1)
- babydoc.com.my (1), buffett.org (1)
- centurytel.net (1), cgocable.ca (1), chtel.biz (1), coll.org (2), com.au (1)
- diyanet.gov.tr (1), domain.com (1)
- el-nacional.com (1), emailtool-seller100.xyz (1), emirates.net.ae (1)
- gmail.com (11), graf-ism.ch (1)
- hotmail.com (1)
- keel.com.tw (1), kejaksaan.go.id (1), kmt-k.com (1)
- lee.org (2)
- mail.com (1), mail.velia.net (1), mainframe.pw (1), markone-products.jp (1), mtein.org (1)
- notice.com (1), novainstrument.com (1)
- outlook.com (3)
- portugalmail.pt (1), protonmail.com (1)
- rksarovarportico.com (1)
- sccoast.net (1), seed.net.tw (1), sender.org (1), servers.com (2), shou.com (1), sopsec.pt (1), swivel.net (2)
- vivagroupindia.net (1)
- who.int (1)
- yahoo.com (1)
Anti-fraud resources:
