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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.
- FROM RICARDO ALLISON( BUSINESS DEAL WITH MUTUAL BENEFIT) =?UTF-8?B?TXIuIFJpY2FyZG8gQWxsaXNvbg==?= <eskomholdingsssaaaaa@gmail.com>
- NOTIFICATION OF TRANSFER (sent from forged email address)
- GFSP/7748/782/2020 "Brittin Matt" <tinm@gmail.com>
- Attention, "UBA ATM" <uba@ubagroup.com>
- My Dear Friend, Miss Ruth James <escuelajbar@yahoo.cl>
- Re:SHIPMENT OF YOUR BOXES (sent from forged email address)
- $5 Million Usd Donation From Bill Gates (sent from forged email address)
- My Dear Friend, "Miss. Ruth James." <juanbifulco@yahoo.com.ar>
- Re: 6Everyone wants to have prfect sex and seuxal partnneers... lripak@ripak.com
- Please Can You Handle This Project? (sent from forged email address)
- Hi. I Need Your Partnership. Stay Safe! (sent from forged email address)
- Compensation Approved Global Financial Security Monitoring Unit <m9.apteka@melnitsa.tm>
- CLAIM FUNDS (sent from forged email address)
- ARE YOU AWARE OF THIS? (sent from forged email address)
- My Dear Friend, Miss Ruth James <juliocluro@yahoo.com.ar>
- ECONOMIC & FINANCIAL CRIME COMMISSION. (sent from forged email address)
- My Dear Friend, Ruth James <nc_elena@yahoo.com>
- URGENT Thomas Mills <thomasmills931@gmail.com>
- COMPENSATION- PAYMENT UNITED NATION
- GOOD DAY "STANDARD TRUST BANK PLC"<STANDARDTRUSTBANK@idcloudhost.com>
- GIVE ME YOUR TRUST (sent from forged email address)
- 2020 IMF COMPENSATION SETTLEMENT TO SCAM VICTIMS. (sent from forged email address)
- Hello "Mr. Bill Gates" <pinheiromodas@sumicity.com.br>
- INVESTMENT PARTNERSHIP WITH KENNETH SIPO OF BETWEEN US$10 M... (sent from forged email address)
- Your payment has been approved (sent from forged email address)
- THIS IS YOUR UNITED NATION COMPENSATION FUND OFFER "Reverend.Micheal Godwin" <info@firstbank.com>
- CONTACT MY SECRETORY logd12@biznetvigator.com
- Good day, "Mr. J.B. Clottey" <eequityfinancialconsultantt@gmail.com>
- My Name is MRS Maryram Ali, i (sent from forged email address)
- Waiting For Your Reply On Below Mail (sent from forged email address)
- Have you received your Payment? ,,, (sent from forged email address)
- Greetings From Canada gaberr.felix@gmail.com
- BUSINESS PROPOSAL !!! (sent from forged email address)
- ORDER INQUIRY "Kenichi Nagatani"<da@aluminiumfabricationproducts.co.uk>
- COMPENSATION AND FINANCE HOUSE HEAD OFFICE (sent from forged email address)
- YOUR FUND FROM THE MONEYGRAM OFFICE "Mrs Deborah Mgbogi" <ngbogi@moneyg.com>
- $5 MILLION UNITED STATES DOLLARS DONATION (sent from forged email address)
- Re: Contact Diplomat Ali White For Your Atm Card 1(754)205-8... "Mr. Godwin Ikem" <officefilemail6@gmail.com>
- Re: Contact Diplomat Ali White For Your Atm Card 1(754)205-8... "Mr. Godwin Ikem" <officefilemail4@gmail.com>
- Your attention please 39 (sent from forged email address)
- We noticed unusual activity on your account "Security team" <noreply@domain.com>
- Re: Our New Order No. 157/17 ''BOjana Gavrilov'' <sales@gmail.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- HELLO "Dr.Altan Ibrahim" <info@wuzhou-valve.ml>
- my subject "Cloud Finance " <larson@icogens.com>
- Good News "Mr Azim"<@ccwcministries.com>
- GREETINGS: Dear Sir/Madam: "MRS: AZIGULI GUAN" <mrsaziguliguan@gmail.com>
- YOUR URGENT RESPONSE. katejames@gmail.com
- Waiting For Your Reply On Below Mail (sent from forged email address)
- YOUR MONEY GRAM PAYMENT "Mrs Deborah Mgbogi" <mgbogi@moneygrams.com>
- RE-CONFIRM YOUR INFORMATION TO RECEIVE YOUR US$1.5M) FUND (sent from forged email address)
- Revert / Call Me Back ASAP (sent from forged email address)
- Investment pROJECT James Sata <hermannk1008@gmail.com>
- YOUR BANK DRAFT CHEQUE IS READY! Dr Williams Johnson II <a@a.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? (sent from forged email address)
- Kindly Respond: We Are Really Worried (sent from forged email address)
- Re: Your 2020 UN BAILOUT AWARD Is Approved For Payment UNIOS... (sent from forged email address)
- Please Your Urgent Attention Needed (sent from forged email address)
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- GREETINGS: Dear Sir/Madam: "MRS: AZIGULI GUAN" <mrsaziguliguan@gmail.com>
- GET BACK TO ME ASAP. "MRS. BETTY WILLIAMS" <nigdruglawagency11@gmail.com>
- Mr walter james fathoni_khusnul@ub.ac.id
- Re: Contact Diplomat Ali White For Your Atm Card 1(754)205-8... "Mr. Godwin Ikem" <officefilemail3@gmail.com>
- FUND RELEASE ORDER??? (sent from forged email address)
- Hello Richard McCarthy <rmccarthy692@gmail.com>
- From: Mr. EDWARDS Chris Mr. EDWARDS Chris <secureserver@servers.com>
- ...Contract / Inheritance Funds "Mr. Dickson Ibeh" <dickibe04@gmail.com>
- GREAT NEWS (sent from forged email address)
- Business Proposal.......!!!!!!!! (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION. (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- Search Joint Venture partner of Chain auto Assembly Plant.ht... Mr.Rock <chinabigst2@hotmail.com>
- PAYMENT OF PRIZE AND CLAIM drcharlesldavis drcharlesldavis <drcharlesldavis01@gmail.com>
- PAYMENT OF PRIZE AND CLAIM rebecca rebecca <rebeccaclaimagent001@gmail.com>
- Urgent and Confidential "Mr.Daniel Apet" <contatti@bitimec.it>
- ATP "Product in package broken." Gerald Belisario <info@atp.com.mt>
- THE STATE DEPARTMENT. (sent from forged email address)
- I wait your prompt reply, Donna Louise <dlouisemclnnes@gmail.com>
- 184.105.182.63 "Western Union" <soperfrd@gte.net>
- ***SPAM*** Re:SHIPMENT OF YOUR BOXES "Mr.David Brown" <info@coll.org>
- Your Four Million Four Hundred and Fifty Thousand USA Dollar... (sent from forged email address)
- Re: ASSIST IN MY CHARITY WORK, Mother Christina Dennis <deskinfo87@gmail.com>
- RE: Hello Dear Sir / Madam.... "Mrs.Grace Favor." <alicelacson2015@gmail.com>
- Good day, (sent from forged email address)
- OFFICE OF THE REGIONAL REPRESENTATIVE (sent from forged email address)
92 entries -- last updated: 2020-05-20 23:51 UTC
Sender domains:
- a.com (1), aluminiumfabricationproducts.co.uk (1), atp.com.mt (1)
- bitimec.it (1)
- ccwcministries.com (1), coll.org (1)
- domain.com (1)
- eshakers.pw (1)
- firstbank.com (1)
- gmail.com (19), gte.net (1)
- hotmail.com (1)
- icogens.com (1), idcloudhost.com (1)
- melnitsa.tm (1), moneyg.com (1), moneygrams.com (1)
- server.com (1), servers.com (4), sumicity.com.br (1)
- ubagroup.com (1)
- vmc1981.com (1)
- wetransfer.com (1), wuzhou-valve.ml (1)
- yahoo.cl (1), yahoo.com (1), yahoo.com.ar (2)
Anti-fraud resources:
