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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.
- 184.105.182.63 "TEST" <soperfrd@gte.net>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. CHRISTOPHER A WRAY" <wry@fbi.com>
- Greetings From Sir Fred. "Fred Akanu" <info@holifashion.com>
- AWARD NOTIFICATION. SOCIAL MEDIA COOPERATION INC<LOTO@agasoil.org>
- Your Compensation payment has been Approved Mrs Bunmi Malik. <Bunmi@usa.org>
- I need your urgent response "Mr. X "<xx@yy>
- DONATION OF US$ 5 MILLION FROM BILL GATES (sent from forged email address)
- COMPENSATION PAYMENT.
- Hi. I Need Your Partnership. Stay Safe! (sent from forged email address)
- Dear Beloved, (sent from forged email address)
- COMPENSATION PAYMENT.. Joan Levy
- Greetings From Canada gaberr.felix@gmail.com
- ARE YOU DEAD OR ALIVE 82.113.203.147 "Barr Kenneth Bassey" <info@lee.org>
- Attention (sent from forged email address)
- Sweepstake Winners Alert2020 "Mr. X" <notify@canmax-cn.com>
- URGENT MRS JANNETH IKE <jannethike11@yahoo.com>
- Your attention please .4.4.4 (sent from forged email address)
- Re: PAYMENT FROM MONEY GRAM TRANSFER "Ms. Deborah" <mgmt02871@gmail.com>
- Post Covid-19 Investment Opportunity. "Mr. X" <admin@mojoka.tk>
- INFO 10/05/2020........ (sent from forged email address)
- Payment Authorization, Herring Bank<info@herringbank.com>
- Re: Read And Contact Larry Jones. (sent from forged email address)
- Glad tidings. lawrencep@gmail.com
- Hello (sent from forged email address)
- Spende <sales@haresofsussex.co.uk>
- Re:Partnership Investment Mr.Julius Kpako. <rock1962@126.com>
- paul@chaklos.com,KINDLY GET BACK TO ME ASAP!!! 'SMITH LAW'<Smithlegalgroup@un.org>
- Greetings from Mrs. Suzette E. Mrs. Suzette Engelhorn<secureserver@servers.com>
- From Mr. Ponleu, Reply Back "Mr. Ponleu Som" <mr.nhakimsroy@gmail.com>
- DONATION OF US$ 5 MILLION FROM BILL GATES (sent from forged email address)
- LOAN OFFER Global Market Finance Limited <jryan5500@gmail.com>
- LOAN OFFER Global Market Finance Limited <tobeafam4zenithbk@gmail.com>
- LOAN OFFER Global Market Finance Limited <ffdaorganization@gmail.com>
- LOAN OFFER Global Market Finance Limited <aoemeka@gmail.com>
- (no subject) Susanne Klatten <yeeyang117@gmail.com>
- INVESTMENT/LOAN PROPOSAL "Mahmoud mahammed"<da@aluminiumfabricationproducts.co.uk>
- Urgent Matter Concerning Your Funds.. Mr.Peter Perry Hoffman <mp@mangvanphong.com>
- Waiting For Your Reply On Below Mail (sent from forged email address)
- Important: lripak@ripak.com You have 5 Pending incoming emails. ripak.com Support<lripak@ripak.com>
- Loan Offer (Apply) "Grand Finance" <admin@jssm.org>
- Waiting to hear from you Peter Mensah <gerharddikta20@gmail.com>
- Did you authorize Marylou Smith to claim your ATM card fund ... accounting@gzca.cc
- Abandon Shipment (sent from abused email account)
- Hello "Captain Keith Robinson" <admin@jssm.org>
- Mrs Angela! (sent from forged email address)
- HELLO "Mr. GTO"<georgegeorgetitoowenmailcom@gmail.com>
- Reply info@gobyday.live
- Beachtung! Von Whyte Philip.. (sent from forged email address)
- HELLO, Donna Louise <dlouisemclnnes@gmail.com>
- Contact Mr Brian For your ATM CARD Urgent Kenneth Woodville <wisonboda@gmail.com>
- My Greetings,Dear Beloved Joy Benson <addojoy7@gmail.com>
- For The Release Of Your Funds . (sent from forged email address)
- Contact Mr Brian For your ATM CARD Urgent Kenneth Woodville <mrjeffmax@gmail.com>
- Shipment Arrival Notice. DHL Express <st3@sklad-teh57.ru>
- Contact Mr Brian For your ATM CARD Urgent "Mr.Kenneth Woodville" <transferdept.unionbnkplc@gmail.com>
- FROM MRS. JAMILA AL FUTTAIM Mrs. Jamila Al Futtaim <mrsjamilaalfuttaima@gmail.com>
- My Dear Friend, "Miss. Ruth James." <juanbifulco@yahoo.com.ar>
- My Dear Friend, Ruth James <mmorshedy48@yahoo.com>
- My Dear Friend, Miss Ruth James <juliocluro@yahoo.com.ar>
- PAYMENT DIRECTION obisheh <crimenlinea@crimpr.net>
- Pertinent information ....... Eric Oji <EricSANDVkir14@bank.co.za>
- Congratulations!!! You Are Chosen "Mr. Charles Koch" <karavan.asia@yahoo.com>
- My Dear Friend, Ruth James <marianatoacsan@yahoo.com>
- Dearest Ashling Hamz <officecfile@yahoo.com>
- Greetings From Canada "FM" <info@notokin.jp>
- Kindly manage my Charity Donation in your Country (sent from forged email address)
- Read and stay safe (sent from forged email address)
- This Is Our Last Notice to You (sent from forged email address)
- My Dearest "Mrs. Barbara" <scottalex169@yahoo.com>
- My Dear Friend, Ruth James <monicafayebarrera@yahoo.com>
- COVID-19 RELIEF DONATION FUNDS!! (sent from forged email address)
- HELLO! "Mrs.Alla Feier" <feieralla01@gmail.com>
- =?utf-8?q?Ben=C3=B6tigen_Sie_einen_Kredit=2C_Wenn_ja_kontakt... Mr. Duke Cole<jmw@jmwballet.org>
- Search joint venture partners of Chain auto Assembly Plant.h... Mr.Star.Li <shines_satr@163.com >
- Contact for your ATM card payment "David Ama." <gsky4life@yahoo.com>
- my subject info@catalkaya.com
- Attn:Dear Beneficiary "Mrs.Maria David" <liling@ying-zhuo.com>
- Greetings (sent from forged email address)
- Revert / Call Me Back ASAP (sent from forged email address)
- REPLY.. Peter Alexandra <avmkenda@bot.go.tz>
- PAYMENT FUND CENTRAL BANK OF NIGERIA <centraltttbank@gmail.com>
- RECONFIRM..... (sent from forged email address)
- assist me purchase a living home "Ahmed" <ahmedaliih464@gmail.com>
- Glad tidings. lawrence@gmail.com
- Acknowledge receipt to you Winner (sent from forged email address)
- Greetings "Mr.Ulrich Bredemeyer" <fordhkatr@azubi-stellenboerse.de>
- UNITED NATION COMPENSATION FUND OFFER FROM BANK (sent from forged email address)
94 entries -- last updated: 2020-05-13 01:59 UTC
Sender domains:
- 126.com (1), 163.com (1)
- agasoil.org (1), aluminiumfabricationproducts.co.uk (1), azubi-stellenboerse.de (1)
- bank.co.za (1), bot.go.tz (1)
- canmax-cn.com (1), crimpr.net (1)
- fbi.com (1)
- genobose.gq (1), gmail.com (18), gte.net (1)
- haresofsussex.co.uk (1), herringbank.com (1), holifashion.com (1), hotmail.com (1)
- jmwballet.org (1), jssm.org (2)
- lee.org (1)
- mail.com (2), mangvanphong.com (1), mojoka.tk (1)
- notokin.jp (1)
- ripak.com (1)
- server.com (1), servers.com (2), sklad-teh57.ru (2)
- un.org (1), usa.org (1)
- yahoo.com (8), yahoo.com.ar (2), ying-zhuo.com (1), yy (1)
Anti-fraud resources:
