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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.
- JUST TO THANK YOU Mrs.Graca Machel mandela <mrsgrmandela15@hotmail.com>
- Re: Sung-Hua Wu Deposits (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK.,,, (sent from forged email address)
- YOUR PAYMENT NOTIFICATION International Monetary Fund <zenithbank646@yahoo.com>
- Your payment has been approved for release. "CBN" <contact@prashmachines.com>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <godisgoood2@yahoo.com>
- Attention: Beneficiary, "MRS. ANGELA BLAKE" <info@mtein.org>
- GOOD DAY DEAR FRIEND !!! (sent from forged email address)
- Attention: Beneficiary "Mrs. Rose Mark." <officfile869@gmail.com>
- YOUR PAYMENT NOTIFICATION International Monetary Fund <officesa64@yahoo.com>
- Attention: Beneficiary "Mrs. Rose Mark." <officefil77@gmail.com>
- Xsup. (sent from forged email address)
- YOUR ABANDON CONSIGNMENT BOX (sent from forged email address)
- Attn: Your Abandoned Package For Delivery! (sent from forged email address)
- Your Attention Is Needed "Federal Reserve Bank" <kelvinwalker0101@gmail.com>
- my subject press@mil.uz
- Business Proposal (Still Waiting to hear from you) (sent from forged email address)
- THE PAYMENT COMMITTEE "Val Otte" <info@test.com>
- =?utf-8?q?CHRISTLICHE__LOTERIA_DE_NAVIDAD_ESPA=C3=91A?= "Mr. ANTONIO" <test2@cafe24.com>
- Get back to me Justin Muzinich
- KIND DONATION. MRS.STELLA YUSSUF<< vlk@egoimport.pw>>
- Attention: Beneficiary (sent from forged email address)
- Can I present you as the beneficiary to the funds deposit of... (sent from forged email address)
- International Monetary Fund (sent from forged email address)
- -Please Consider This.. "Mrs Esther D. P." <admin@wordcollocation.net>
- Covid-19 SPREADING FASTER, Be Safe,Mr.Pedro Hills Has a dona... Chris Thommes<karla@grupoi5.com.br>
- Re: Your Abandoned Package For Delivery "Williams G. Emad" <katsu-t@dmail.plala.or.jp>
- Dear Sir, "Dr. Hasu Patel" <corisbankinternationlbenin@yahoo.com>
- RE (sent from abused email account)
- Globenetlottery ?? (sent from forged email address)
- ATTENTION SIR/MADAM (sent from forged email address)
- =?utf-8?q?INTERNATIONALER_W=C3=84HRUNGSFONDS?= "Mr. EMILIO" <test2@cafe24.com>
- Re Rev. Peter Raymond<mr.alfredmuda@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Wir geben alle Arten von Darlehen admin@mosonass.tk
- Compensation for Corona Virus Outbreak "FACEBOOK INC" <accounts@sapphirewood.com.au>
- REPLY AS SOON AS POSSIBLE "Dr Raymond ChienKuoFung.Chairman of Hang Seng Bank Ltd, Hong Kong" <editor@ajssh.leena-luna.co.jp>
- Re: SCAM VICTIM COMPENSATION $850,000.00 RELEASE "Ambassador Patricia Mahoney." <bkaras3@cogeco.ca>
- Re: From Ms. Liang Tina : 28/03/2020 Ms Liang Tina <crimenlinea@crimpr.net>
- CRYPTO-CURRENCY REMISSION!! "Kenneth A. Blanco" <info@nover.com.au>
- Your attention is needed (sent from forged email address)
- Your Fund... (sent from forged email address)
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antooonio766@msn.com>
- My Beloved Friend In The Lord. (sent from forged email address)
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <guterres3@msn.com>
- Notice of Payment: COVID-19-Relief-Absa.pdf "Absa Relief" <admin@icoremail.net>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <guterres4@msn.com>
- Deposition From FBI[Code:210]l (sent from forged email address)
- DPI8-AQRT-2019 "Mr. Keneddy Uzoka"
- Greetings Dear Friend ...> (sent from forged email address)
- Congratulations !!! Mr Williams R Gate
- KINDLY RESPOND URGENT "Mr Henry Jacob" <webnewweboffice212@globepostnet.com>
- CONGRATULATION!!! DONATION...10 (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. G (sent from forged email address)
- INVESTMENT. "MR. JAK ABDULLAH FRAAM." <jakaf2526@gmail.com>
- Your ATM Card Delivery "MR. MIKE EZE" <fofinvestigation88@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Mr. Godwin Emefiele" <test@asrockrackchina.com>
- VERY URGENT "Mr. Noble Guantai" <jj98830093@gmail.com>
- Attention: E-mail Address Owner "Western Union" <soperfrd@gte.net>
- Please get back to me "Mrs. Linah Mohohlo" <sv3@czaae.com>
- Re: Poject Loans C. Mount. (U.K Loans) <chris.mount@cn.webwebmail.info>
- Re: INFORMATION (sent from abused email account)
- REPLY AS SOON AS POSSIBLE ":Raymond Chien Hang Seng" <kellner.vladimir@tiscali.cz>
- Diligently Seeking For Your Assistance "Mrs. Maureen A. Greaves" <office_eric@yahoo.ca>
- attention beneficiary <administracao@barreds.com.br>
- YOUR ATM VISA CARD "MR.JOHN YOUNG" <infoapexbankplcbenin@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <big_leo321@yahoo.com>
- READ AND UNDERSTAND Timothy Gribben
- Re: This is private and confidential. Abdul Rahim <wm1anhn1965@yahoo.com>
- Dear Friend, I hope you are in perfect condition with your f... (sent from forged email address)
- Re: Earn weekly trading at home "Lisa Gomez" <trading@fxpro.com>
- GOD'S WORK (sent from forged email address)
- Donation "Lisa Robinson" <""@distrito09d12.saludzona5.gob.ec>
- -Please Consider This.. (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUNDATTENTION: Mr Ken Richard <ericthomes60@gmail.com>
- Kindly Consider. pierre@gmail.com
- Hello; Urgent Response Please. "Mr. Donald Bicknell" <dbicknell720@gmail.com>
- Att: Kindly Get Back At Me Immedaitely. (sent from forged email address)
- Acknowledgement! Long Dimanche <barri.mailfile@gmail.com>
83 entries -- last updated: 2020-03-28 15:01 UTC
Sender domains:
- ajssh.leena-luna.co.jp (1), asrockrackchina.com (1)
- barreds.com.br (1)
- cafe24.com (2), cn.webwebmail.info (1), cogeco.ca (1), crimpr.net (1), czaae.com (1)
- distrito09d12.saludzona5.gob.ec (1), dmail.plala.or.jp (1)
- egoimport.pw (1)
- fxpro.com (1)
- globepostnet.com (1), gmail.com (11), grupoi5.com.br (1), gte.net (1)
- hotmail.com (1)
- icoremail.net (1)
- msn.com (3), mtein.org (1)
- nover.com.au (1)
- prashmachines.com (1)
- sapphirewood.com.au (1), servers.com (1)
- test.com (1), tiscali.cz (1), topekacollegiate.org (1)
- vmc1981.com (1)
- wordcollocation.net (1)
- yahoo.ca (1), yahoo.com (6)
Anti-fraud resources:
