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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.
- (no subject) Google PROMO <g00glepromo@gmail.com>
- i want to purchase a living home "Hussein" <ahmedaliih464@gmail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION. (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- YOU HAVE A DONATION OF $1 MILLION FROM PHILLIP CHIPPEWA, (sent from forged email address)
- Compliments of the day ... "Mrs. Nory Rivas" <MJ.OAKLAND@yahoo.co.uk>
- GET BACK TO ME. "JI TAI" <gtbpaymentinfo@gmail.com>
- Re: Read And Contact Larry Jones. (sent from forged email address)
- REPLY AS SOON AS POSSIBLE.. (sent from forged email address)
- Attn: Beneficiary (sent from forged email address)
- Good day to you and thank you for your response. "Capt. Jerry Alexis" <spo@iasl.com>
- Ref: Cooperation "Mr. Cheung Lee Pui" <cheungpuiatombank@atombank.co.uk>
- HELLO!!! TANIA AMIR <info462@gavyt.com>
- Kinds Respond Paul Morgan <joj039068969@outlook.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Investment Offer (sent from forged email address)
- Urgent Reply Needed (sent from forged email address)
- Attention: ATM Card Beneficiary, "Mr.Gagan Sahni" <test1@satam.eu>
- I need your help please Sarah Nzi <sarahnzi2020@gmail.com>
- Re.important Message. (sent from forged email address)
- Re: Your ATM Cards Released "REV. DR. DOUGLAS MORRISON" <stingray4zebra6@gmail.com>
- RE: CONFIRM PI office1@suncor.com
- Your ATM Cards Released "Rev. Dr. DOUGLAS MORRISON" <barrister_davidwilliams@yahoo.com.hk>
- Your ATM Cards Released "Rev. Dr. DOUGLAS MORRISON" <hmgdf1@yahoo.com>
- This Is Our Last Notice to You (sent from forged email address)
- This Is Our Last Notice to You (sent from forged email address)
- UK LOTTERY PROGRAM 120 (sent from forged email address)
- Projects Funding... "Carlos Acosta" <info@kausar.com>
- Request for Quotation =?UTF-8?B?JydUYWtheXVraSBTYWl0byBb6b2K6Jek6LK05LmLXScn?= <sales@gmail.com>
- Good News: GBP E10, Million compensation payment to you ----- (sent from forged email address)
- BMW AWARD WINNING NOTIFICATION.. "Mrs. Rachael Adams." <info@lee.com>
- [spam] Attention, "UBA PLC" <uba@ubagroup.com>
- Bidrie : i am lripak@ripak.com
- CONTACT THE ATTORNEY FOR THE CLAIM OF YOUR COMPENSATION FUND... MS.MONICA BROWN <contato@vilma.com.br>
- Covid19 Compensation Funds "Mr. James Oatman" <jamesoatman@eugroup.gov>
- PROJECT FUNDING Mr William Abels <w.abels14@gmail.com>
- Please I need your assistance Marina Daniels <marinadanielsbagni@gmail.com>
- ATP "Available?" Ron Jenkins <info@atp.com.mt>
- LOAN OFFER Eric Chouinard <st3326200@gmail.com>
- LOAN OFFER Eric Chouinard <msiaqilah@gmail.com>
- 2.800.000,00 EUR Mr Manuel Franco <replyto-now@att.net>
- Dear Friend! william Anderson <wa222747@gmail.com>
- very urgent please reply (sent from forged email address)
- WITH DUE RESPECT (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK. "Mr. Godwin Emefiele<opayment17@gmail.com>
- Revert / Call Me Back ASAP (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- IMPORTANT EMAIL" Andrew Robert <jaspermrsmaricelar@gmail.com>
- Your Compensation and Reimbursement Funds. (sent from forged email address)
- Greetings From Mrs Elodie, Mrs Elodie Antoine <mrselodieantoine@gmail.com>
- Projects Funding...... Carlos Acosta<suchitra@nitmanipur.ac.in>
- Contact Barr. Austin Moses !!! (sent from forged email address)
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <johnsonmalemajr@gmail.com>
- From Mr. Nicole Clark (sent from forged email address)
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <alfredgeorgeleonardddd@gmail.com>
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <mrselizabethsmithhh@gmail.com>
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <mrselizabethsmithhhh@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. Mr.Godwin Emefiele <info@lee.org>
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <officeofthepresidentbeninrepub@gmail.com>
- HOW ARE YOU? Andrew Ede <cashiermichaelc@gmail.com>
- URGENT RESPONSE REQUIRED info@wooribk.com
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <www.federalministryofinanceben@gmail.com>
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <www.federalministryoffinancebe@gmail.com>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND (sent from forged email address)
- Crude Oil Trade. "Engr. Francisco Pinto." <efpp13@fcokot.in>
- Re.Is urgent in regard to your ATM MASTER CARD, "Mrs.Grace Johnson," <foreignpaymentburea@gmail.com>
- Please I Need Your Help Urgently!!! "FROM MRS. RITA K. MADINE" <mrs.ritak.madine2@ghethtto.com>
- PAYMENT OF YOUR ATM (sent from forged email address)
- Your ATM MasterCard Delivery (ATM Card Number 50611910222744... Nonia TuTu <bankofafrica1100@gmail.com>
- $ 15,356,669? OLF Official<info@ccbank.com>
- Dearest One, "Miss.Mona Hassan " <hassanabel15@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. (sent from forged email address)
- Important: lripak@ripak.com You have 5 Pending incoming emails. ripak.com Support<lripak@ripak.com>
- Good day Andrew Brian <jordancarl201@gmail.com>
- good day (sent from forged email address)
- My Name is MRS Maryram Ali, i (sent from forged email address)
- My Name is MRS Maryram Ali, i Mrs.Maryram Ali <joyfeda2012@yahoo.co.ph>
- =?UTF-8?B?4LiV4Lit4Lia4LiB4Lil4Lix4LiaOiBQcm9mb3JtYSBJbnZvaW... ''Mr. RATCHAWAT WANDAO'' <sales@gmail.com>
- Please your Urgently reply is needed Newman Amodu <truemanemekus@gmail.com>
- Re:SHIPMENT OF YOUR BOXES (sent from forged email address)
- Qualification numbers (V-9920-1007, K-9770-549) (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- Delivery "David Brown"<guestcare@borntobefit.com.my>
- greetings wnetsystem@wnetsystem.com.br
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Re: To The Attention Of This Email Owner! (sent from forged email address)
- Re: Financial Opportunity !! (sent from forged email address)
- Re: Good Day, Please Read Carefully For Your Own Good (sent from forged email address)
- Business Proposal Steven Walker <vcvcv@hgambxv.in>
- Congratulations Beneficiary MR FABIAN PATRICK <tacomeecvbxpo@yahoo.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Congratulations Beneficiary MR FABIAN PATRICK <rethabilerampai@yahoo.com>
- I need your urgent response "Mr. X "<xx@yy>
- From Sim L. Kheng (sent from forged email address)
99 entries -- last updated: 2020-05-04 15:02 UTC
Sender domains:
- atombank.co.uk (1), atp.com.mt (1), att.net (1)
- borntobefit.com.my (1)
- ccbank.com (1)
- domain.com (1)
- eugroup.gov (1)
- fcokot.in (1)
- gavyt.com (1), ghethtto.com (1), gmail.com (29)
- hgambxv.in (1)
- iasl.com (1)
- kausar.com (1)
- lee.com (1), lee.org (1)
- mailbox.com (1)
- nitmanipur.ac.in (1)
- outlook.com (1)
- ripak.com (1)
- satam.eu (1), servers.com (2)
- ubagroup.com (1)
- vilma.com.br (1)
- yahoo.co.ph (1), yahoo.co.uk (1), yahoo.com (3), yahoo.com.hk (1), yy (1)
Anti-fraud resources:
