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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.
- Mrs JEAN YVES DANTIN JEAN YVES DANTIN <jeanyvesdantin@gmail.com>
- Your attention is needed (sent from forged email address)
- OPPORTUNITY... (sent from forged email address)
- Kindly reply to my private email: (sent from forged email address)
- Hi. I Need Your Partnership. Stay Safe! (sent from forged email address)
- INFO (sent from forged email address)
- Dear Esteemed Beneficiary (sent from forged email address)
- Re: Loan Consultant (sent from forged email address)
- Your attention please .......4.5.4 (sent from forged email address)
- Fund as inheritance (sent from forged email address)
- Dearly Beloved In Christ "Mrs. Daniella Kyle." <eliasudealor@gmail.com>
- Re.important Message. (sent from forged email address)
- CONFIDENTIAL NOTICE !!! (sent from forged email address)
- Congratulations "Chloe Lauren" <meeting@cop-dubai.com>
- I am counting on your trust, "Mrs. Elisabeth Allian" <officemails04@gmail.com>
- APPLY FOR INTERNATIONAL WORLDWIDE LOAN APPLY FOR INTERNATIONAL LOAN <Fatimagid1@yahoo.com>
- Re:Investment Proposal Mr Julius Kpako. <send2ans@yahoo.cn>
- SHIPMENT MR DAVID MORRIS <mrdavidmorris77@gmail.com>
- Your Urgent response karenlee3080@gmail.com
- Re: FBI, HEADQUARTERS: WASHINGTON, D.C. 20535 (sent from forged email address)
- $12.5Million, ATM Master card Payment (sent from forged email address)
- CONGRATULATION $2,000,000.00USD HAS BEEN DONATED TO YOU Stefano Pessina <davisfundinginc1@googlemail.com>
- CONTACT MY SECRETORY logd12@biznetvigator.com
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- Your details about this Donation (sent from forged email address)
- Donation "Mr. Richard Wahl" <jiri.choutk@jihoceskatelevize.cz>
- Notice of Settlement (sent from forged email address)
- Re: Loan Consultant, (sent from forged email address)
- THIS IS URGENT! "Dr. Lee Wang" <quexiaogang@sie.com.cn>
- NEW ORDER PRODUCT "Christian Zeile"<secureserver@servers.com>
- HELLO:....URGENT PLEASE (sent from forged email address)
- Gewinner- cad@sindhbankltd.com
- response 02/06/2020. (sent from forged email address)
- Investment Proposal Prolifica < procure@abidjiaintl.ml>
- I Hope You Are Well (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR REAL FUND info@lee.com
- CONGRATULATIONS!!! (sent from forged email address)
- Please Can You Handle This Project? (sent from forged email address)
- CONFIDENTIAL NOTICE !!! (sent from forged email address)
- (no subject) Google PROMO <g00glepromo@gmail.com>
- Notification avacharlot@gmail.com
- HELLO ... "Mr.james rolando " <Info@USA.com>
- HELLO ... " Mr. james rolandol" <Info@USA.org>
- compensation Acc dept <perm@znanierussia.ru>
- Hope you're safe. Mam Maureen Ann Miller <annmiller@kw.com>
- Please Can You Handle This Project? (sent from forged email address)
- Hello, Azim <segreteria.ortopedia.mantova@asst-mantova.it>
- Investment business Proposal "Wong Soh" <chaitan.j@pennonshipping.com>
- IMMEDIATE PAYMENT OF YOUR OVERDUE CONTRACT / INHERITANCE FUND (sent from forged email address)
- From: Mrs. Anita Richard "Mrs. Anita" <admin@studieren.de>
- Re: Western Union/MoneyGram Compensations!!! "Mr. Christopher Wray" <test@info.com>
- Please Your Response (sent from forged email address)
- DEAR FUNDS OWNER.... "Mr. Julian Chu" <info@regularmail.org>
- Business Proposal "Mr John Wong" <www@minihome.pl>
- Donation for you!!! "Mr. Charles Koch Foundation" <snazzygranmy87500@gmail.com>
- I am counting on your trust, "Mrs. Elisabeth Allian" <postmail494@gmail.com>
- Very Important (sent from forged email address)
- HELLO (sent from forged email address)
- MY GREETINGS Mrs Maryam Ahmed <kakakashawchis@gmail.com>
- GET BACK TO ME SOON (sent from forged email address)
- Interim Assistance General Manager, (sent from forged email address)
- Re: Dear Beneficiary ! (sent from forged email address)
- Business Proposal David Scott <davidscott189@outlook.com>
- CONTACT YOUR PROCESSING AGENT URGENTLY!!! (sent from forged email address)
- Have A Donation For You Mrs Juliana Timothy <barristerjosephvalido2015@gmail.com>
- Have A Donation For You Mrs Juliana Timothy <missailanistevaen010@gmail.com>
- Solemn Request From Canada "Felix" <info@evam.ca>
- Attn: Partner / Treat As Urgent. "Mrs. Joan Pearson" <info@lee.org>
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- SHIPMENT OF YOUR CONSIGNMENT MR DAVID MORRIS <mrdavidellis833@gmail.com>
- Re:Waiting for your reply (sent from forged email address)
- RE: Hello Dear Sir / Madam.... "Mr.Emmanuel Chidera." <alicelacson200@gmail.com>
- Good News..236. (sent from forged email address)
- From Mrs Bridggie William writing from hospital "Mrs. Bridggie William" <mrssbridggiee1williaam@gmail.com>
- VERY URGENT r.vergara@lipu.com.mx
- Hello My beloved in the Lord,#. "Wendy Jane Williams"<<wendyjane@williams,org>>
- Hello Dear, Reply Urgently Mr. Matthew Edward < nami@6funnydog.xyz >
- Account Re-Profilling(Please Reply) (sent from forged email address)
- INTERNATIONAL MONETARY FUND {IMF} OFFICE (sent from forged email address)
- YOUR FUNDS $46M USD THEY WANT TO SCAM FROM YOU "GODWIN" <sercomputacion@ciudad.com.ar>
- RE,LETTER OF COMPENSATION Mr Patrick Edward <amaechi3045@gmail.com>
- U.S. Customs and Border protection Enforcement. (sent from forged email address)
- Raphael Kamara Raphael Kamara <kamarar27@gmail.com>
- ATTENTION BENEFICIARY Mr.Christopher Asher Wray <info@partyfiesta.com>
100 entries -- last updated: 2020-06-05 00:36 UTC
Sender domains:
- 6funnydog.xyz (1)
- abidjiaintl.ml (1), asst-mantova.it (1)
- ciudad.com.ar (1), cop-dubai.com (1)
- evam.ca (1)
- foundationcentre.ml (1)
- gmail.com (15), googlemail.com (1)
- info.com (1)
- jihoceskatelevize.cz (1)
- kw.com (1)
- lee.org (1)
- minihome.pl (1)
- outlook.com (1)
- partyfiesta.com (1), pennonshipping.com (1)
- regularmail.org (1)
- server.com (1), servers.com (2), servers.com (1), sie.com.cn (1), studieren.de (1)
- usa.com (1), usa.org (1)
- williams,org (1)
- yahoo.cn (1), yahoo.com (1)
- znanierussia.ru (1)
Anti-fraud resources:
