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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.
- PLEASE CONFIRM YOUR PRICE james
- RE:EXPO 2020 EMAIL WINNER "DR. FAROUK AHMED" <kalbac@entouch.net>
- Business Proposal "Mr John Wong" <test@signcutpro.com>
- RE "Mr. Peter Alexandra," <mr_peter_alexandra30300@yahoo.com>
- CALL ME DIRECT ON MY MOBILE LINE: 07064362096 "I CAN PACKAGE YOUR OLD JOB TO PAY AGAIN." <clarkechambersb8@gmail.com>
- dear beneficiary administrator@kqmc.com.qa
- RE "Mr. Peter Alexandra" <Mr_Peter_Alexandra_303@outlook.com>
- RE "Mr. Peter Alexandra" <mrpeteralexandra303033@outlook.com>
- RE: Hello Dear Sir / Madam.... "Mr.Emmanuel Chidera." <alicelacson200@gmail.com>
- GOOD NEWS, PLEASE GET BACK TO ME. (sent from forged email address)
- NEW ORDER PRODUCT NEEDED Michael Black<secureserver@servers.com>
- ***SPAM*** Packages "David Brown" <amarrone_1022503@kudzutofu.com>
- OFAC NOTICE]M (sent from forged email address)
- RE: Hello Dear Sir / Madam.... "Mrs.Grace Favor." <alicelacson2015@gmail.com>
- IMPORTANT EMAIL" "Andrew Robert" <test@comstar.ru>
- Your Approved Payment (sent from forged email address)
- REFERENCE NUMBER: C / ESP /BIZ5407-19 "Attorney Anthony Wilson " <info@esg.org>
- Hello Friend, Urgently Reply (sent from forged email address)
- YOUR FUND IS OVER DUE "Mr Greg Marume" <ida-expert@info.gov.ng>
- My Dear Friend, Ruth James <monicafayebarrera@yahoo.com>
- My Dear Friend, Miss Ruth James <escuelajbar@yahoo.cl>
- My Dear Friend, Ruth James <mmorshedy48@yahoo.com>
- Dearest Friend "Mrs.Muna Jabur" <zr65346@gmail.com>
- Re: Compensation Payment "Robert Andrew Piper" <j.araujo@tecmer.pt>
- ***SPAM*** Your Compensation. "Mrs. Lisa D. Bushman " <info@usa.com>
- Revert / Call Me Back ASAP (sent from forged email address)
- CONTACT MY SECRETARY FOR YOUR COMPENSATION "oxyde00@no-log.org" <oxyde00@no-log.org>
- Business Deal . "Rolland Walter" <omangas@omanindustrialgas.com>
- FROM JP MORGAN CHASE BANK USA, (sent from forged email address)
- Business Acquisition (sent from forged email address)
- Re.important Message. (sent from forged email address)
- Greetings to you ,reply me Mrs Norah Jane <Akbarmsiayad@outlook.com>
- COVID-19 EMERGENCY DELIVERY OF YOUR CONSIGNMENT BOX TODAY. AGENT DAVID MOGAN <rigoberto@unica.cu>
- Have you received your Payment? "Mr. Michael Reed"<reedmichaelo23@gmail.com>
- Your attention please 4.5.4 (sent from forged email address)
- BUSINESS MAIL --REPLY (sent from forged email address)
- Re: DONATION OF US$ 5 MILLION FROM BILL GATES (sent from forged email address)
- GOOD NEWS: {CHECK YOUR MESSAGE} aaron.morrow@earthlink.net
- ***Spam*** Business Proposal "Mr John Wong" <crytalfinance2@gmail.com>
- Notice Notice Notice (sent from forged email address)
- Re: Contact Me For This Deal (sent from forged email address)
- Hallo test@peter-sikora.de
- HELLO "Dr.Altan Ibrahim" <anonymousfox-v7agm@fulusplus.com>
- my subject "charles.w. jackson" <reply@yahoo.com>
- compensation check reward (sent from forged email address)
- Re: Your Info John Hunter <paresh@concorindia.com>
- Congrat!!, (sent from forged email address)
- LET'S PARTNER WITH TRUST 192.28.149.133 (sent from forged email address)
- compensation check reward (sent from forged email address)
- SHIPMENT David Jim Brown <davidjbrown341@gmail.com>
- POST OFFICE DELIVERY COMPANY OF NIGERIA, 13.82.49.209 "MR JERRY BOTT" <info@lee.org>
- CAN I TRUST YOU "Mrs.Adrian Bush."<Bush@usa.org>
- Financial Advisor (sent from forged email address)
- compensation check reward (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <b_william36@yahoo.com>
- Business Proposal David Scott <davidscott480@outlook.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... CARO MITCHELL <robertrussel6@gmail.com>
- Quotation Request contact<contact@svpitee.com>
- purchase@vfpm.com sent you files via WeTransfer WeTransfer<noreply@wetransfer.com>
- YOU ARE ADVISED TO CONTACT CHRIS WRIGHT ASAP. "Mr. Christopher Asher Wray" <info@fbi.org>
- ATM CARD value of $2.8Million "Dr. Frank Daniel"
- URGENT RESPONSE NEEDED SHIPPING COMPANY <bankof162@gmail.com>
- Re: Urgent and Confidential Daniel Apet <ashscott201@gmail.com>
- Can i Trust You?..89.212.246.138 (sent from forged email address)
- Respond now Mr Femi Brown <info@lyrics-magazine.co.za>
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) (sent from forged email address)
- Greetings Dear Friend.. (sent from forged email address)
- Kindly Respond my message (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webgrtyyu@outlook.com>
- REPLY 27-05-2020 "WARREN B FOUNDATION" <info@buffett.org>
- RE: LOAN/INVESTMENT PARTNERSHIP (sent from forged email address)
- =?utf-8?q?Ihre_Spende_in_H=C3=B6he_von_1=2E000=2E000_Euro?= "Mr. X"<test@amici.center>
- UBA BANK ATM CARD PAYMENT (sent from forged email address)
- Good Day, "Mr. Peter Benjamin" <mrpeterben@yahoo.fr>
- YOUR ATM CARD IS READY (sent from forged email address)
- THIS IS URGENT.. "Dr. Lee Wang" <quexiaogang@sie.com.cn>
- =?utf-8?Q?=5BSpam=5D?=
CONFIDENTIAL NOTICE !!! (sent from forged email address)
- Prof. D. José Sánchez (sent from forged email address)
- ***SPAM*** Consignment trunk boxes "David Brown"<hanwei@han-wei.com>
- Good day , "Mr. Thompson.f" <info@lee.org>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE PO... "Missionary Carol Mitchell" <missionarycarolmitc@gmail.com>
- My Dear Friend, Ruth James <haque.junaidul@yahoo.com>
- please get back to me "Mr. Robert Carlos" <mrmichaelroy20@gmail.com>
- Update Your Mailbox "Mailbox" <noreply@mailbox.com>
- REPLY AS SOON AS POSSIBLE "From: Dr. Raymond Chien Hang Seng" <lina@aliguoaiy.com>
- ***SPAM*** Consignment "David Brown" <hanwei@han-wei.com>
- We are really worried..(Act Fast)! (sent from forged email address)
- My Dear Friend, Ruth James <marianatoacsan@yahoo.com>
92 entries -- last updated: 2020-05-27 15:02 UTC
Sender domains:
- aliguoaiy.com (1), amici.center (1)
- buffett.org (1)
- comstar.ru (1), concorindia.com (1)
- domain.com (1)
- entouch.net (1), esg.org (1)
- fbi.org (1), fulusplus.com (1)
- gmail.com (12)
- han-wei.com (2)
- info.gov.ng (1)
- kudzutofu.com (1)
- lee.org (2), lyrics-magazine.co.za (1)
- mailbox.com (2)
- no-log.org (1)
- omanindustrialgas.com (1), outlook.com (5)
- server.com (1), servers.com (1), sie.com.cn (1), signcutpro.com (1), svpitee.com (1)
- tecmer.pt (1)
- unica.cu (1), usa.com (1), usa.org (1)
- wetransfer.com (1)
- yahoo.cl (1), yahoo.com (7), yahoo.fr (1)
Anti-fraud resources:
