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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.
- My Beloved in Christ, MRS MAUREEN GREAVE <infooffice_a@yahoo.com>
- My Beloved in Christ, MRS MAUREEN GREAVE <alxcnerox2@yahoo.fr>
- HELLO (sent from forged email address)
- Dear Partner Info Sealed <info.me020@yahoo.com>
- Hi. I Need Your Partnership. "Mr. Stephen Dave" <davesirstephen156@gmail.com>
- Hi. I Need Your Partnership. (sent from forged email address)
- DANK ..... 203 (sent from forged email address)
- You are very lucky today, (sent from forged email address)
- INVESTMENT - OFFER (sent from forged email address)
- Get Back Immediately. (sent from forged email address)
- MAY I HAVE YOUR ATTENTION, PLEASE!!! ... (sent from forged email address)
- Jadyn says Whats popin' pembangunan@gresikkab.go.id
- YOUR FUNDS $46M USD you authorized them TO CLIAM IT "EMMA" <vendas@isoform.com.br>
- someone sent you files via WeTransfer WeTransfer <noreply@wetransfer.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- From: Dr. Hamza (sent from forged email address)
- (no subject) Google PROMO <g00glepromo@gmail.com>
- BE THE NEXT OF KIN OF THE DECEASED "Ibrahim Musa (Esq)" <ibrahimmusa@ti.ru>
- Re: Can You Handle This?. 121.200 "Alice Kiesten" <licek654@opleidingenwerk.nl>
- My Dear Friend>>> (sent from forged email address)
- my subject press@mil.uz
- RE "Mr. Richard " <violette@wvminers.com>
- (no subject) MISS MONICA SMITH <zaimatus.sholichah@yahoo.com>
- CONGRATULATIONS!!! (sent from forged email address)
- Thanks I Really Appreciate. "Mr. Philip Ikeazor" <philipikeazor101@hotmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- HELLO INFO@MSN.COM
- BUSINESS PROPOSAL !!! (sent from forged email address)
- I SELL - SMTP, WEBMAIL, FRESH EMAIL ADDRESS ACIRS - Eloisa <eloisa.spadoni@acirs.org.br>
- Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
- U.S Customs and Border Protection Enforcement (sent from forged email address)
- EVANS THOMAS LAW FIRM EVANS THOMAS LAW FIRM <mrs.gonzaleenrique001@gmail.com>
- Your attention is needed (sent from forged email address)
- MAIL- BUSINESS -REPLY (sent from forged email address)
- CONTACT ME URGENTLY. (sent from forged email address)
- Investment Partnership proposa Jieun <jieunne@novainstrument.com>
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- Contact Diplomat Ali White For Your Atm Card 1(754)205-8015). "Mr. Godwin Ikem" <officefilemail4@gmail.com>
- Contact Diplomat Ali White For Your Atm Card 1(754)205-8015). "Mr. Godwin Ikem" <officefilemail9@gmail.com>
- Very Crucial Information. (sent from forged email address)
- Contact Diplomat Ali White For Your Atm Card 1(754)205-8015). "Dr. Godwin Ikem" <mraliwhite121@gmail.com>
- Donation "Mr Azim" <""@enlaceconectemonos.co>
- From Salim Zaid (sent from forged email address)
- DEAR Sir/Ma (sent from forged email address)
- Your ATM Visa Card Delivery OFFICE FILE <atmdept552@gmail.com>
- CONFIRM ASAP (sent from forged email address)
- contact claims department for your funds info@staatsloterij.nl
- I pray God heal the world from Coronavirus...Amen "JULIE LEACH" <test@laboratoria.net>
- Get Your Tools With Trust (Gurranteed Trust Tools) pro.tools@xender.com
- Attention YEAR 2020 FUND APPROVAL (sent from forged email address)
- Jenifer says good evening! test@liaohesm.com
- YOUR SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- 2% loan offer<> Finance Ltd
- Profitable Business Investment "MR. SYLVESTER TAKAZA" <sylvestertakaza7@gmail.com>
- Attention: Beneficiary....THIS IS FROM THE SCAM VICTIM HEAD ... (sent from forged email address)
- Direct Investment paul.hadebe@retrivtal.com
- Necessary equipment for prevention of new pneumonia consumpt... Mr.Wang <milly126@shou.com>
- REPLY URGENT (sent from forged email address)
- "Please Read" Coronavirus will not locate you and your famil... (sent from forged email address)
- FROM: MR. JOHN KUTA John kuta <johnkuta26@outlook.com>
- Great News, You are advised to Stop Contacting them!!!206.18... (sent from forged email address)
- Mrs. Suzette Engelhorn Mrs. Suzette Engelhorn<secureserver@servers.com>
- YOUR URGENT REPLY IS NEEDED MR RICHARD RYKOWSKY <nik--nik@amber.plala.or.jp>
- Re: CRUDE OIL SALES VENTURE. (sent from forged email address)
- YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST 3 "neliocardoso@portugalmail.pt" <neliocardoso@portugalmail.pt>
- INSTRUCTION / WARNING FROM CENTRAL BANK.,,, (sent from forged email address)
- Good day greg willford <gregwillfordsa@gmail.com>
- Hi "Capt.Chastain Richard" <rohan@swiftng.com>
- READ AND UNDERSTAND Timothy Gribben
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Re:SHIPMENT "Mr.Bruce George" <info@coll.org>
- Re:SHIPMENT (sent from forged email address)
- FUND RELEASE NOTIFICATION (Anti-Fraud Unit) "Professor Bolaji Owasanoye," <info@icpc.org>
- Re. I am waiting to hear from you "Ms. Hawadima Alifaity" <mrrsohailahmed@gmail.com>
- WINNER NO:5 blockjhnn blockjhnn <blockjhnn@gmail.com>
- Hello: Ms. Marylyne Vantelli <luffy@emailtool-seller100.xyz>
- Hello Dear. NOORA ABDUL <noora.abdul24@aol.com>
- Mein liebster Geliebter Isabella Dzsesszika <mrsisabelladz@aol.com>
- Hallo 3/20/2020 1:27:38 PM "Stefanie Hubner" <info@nex.publicvm.com>
- (no subject) "Ms Monica Smith." <monicasmithx2@gmail.com>
- [PossibleSpam] FOR YOUR PAST EFFORT. (sent from forged email address)
- I need Your Urgent Partnership. Hassan al-Bashir<user@kroskyfinancedpt.net>
- Re: Your Unpaid Fund ~ "Dubai Islamic Bank" <m.sharif@emirates.net.ae>
- YOU HAVE WON lottonlxxx@europe.com
85 entries -- last updated: 2020-03-20 15:01 UTC
Sender domains:
- 163.com (1)
- acirs.org.br (1), amber.plala.or.jp (1), aol.com (2)
- coll.org (1)
- emailtool-seller100.xyz (1), emirates.net.ae (1), enlaceconectemonos.co (1)
- gmail.com (12)
- hotmail.com (1)
- icpc.org (1), isoform.com.br (1)
- keel.com.tw (1), kroskyfinancedpt.net (1)
- laboratoria.net (1)
- nex.publicvm.com (1), novainstrument.com (1)
- opleidingenwerk.nl (1), outlook.com (1)
- portugalmail.pt (1)
- servers.com (1), shou.com (1), support.com (1), swiftng.com (1)
- ti.ru (1)
- wetransfer.com (1), wvminers.com (1)
- yahoo.com (3), yahoo.fr (1)
Anti-fraud resources:
