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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.
- Donation "Mr Charles"<testaccount@viva-trans.de>
- Compliments of the day. 1733 "Mr. Mark Douglas" <markdouglass9861@gmail.com>
- United Nations Compensation Commission (sent from forged email address)
- Notice of Claims (sent from forged email address)
- Legal Service Needed. "Mr. Zhang Chang" <info@shahdgiran.com>
- Direct Axis offer you Loan on 5% special offer sn@turuncuholding.com
- Subject:Cooperation (sent from forged email address)
- Re: Business Opportunity... (sent from forged email address)
- CALL OR TEXT ME URGENT (469) 629-2261 "DIPLOMAT MARK WILFRED" <tetralan.ru>
- MICROSOFT CORONAVIRUS RELIEF FUND (sent from forged email address)
- I am Mrs. Jellena Giggs from New Zealand JELLENA GIGGS <jellenagiggs01@gmail.com>
- ATTN: BENEFICIARY. PAYMENT FILE NUMBER: A (sent from forged email address)
- Urgent Prayer christina brown <nbrown294@hotmail.com>
- Rev,Ashii Ashii FIRST BANK OF NIGERIA <info@usa.org>
- DONATION!! "Charles Koch" <info@ckf.org>
- Re:Investment Proposal (sent from forged email address)
- JOB OPPORTUNITY FOR YOU. "Mr A. Abdullah" <info@sociallearning101.com>
- TOP DISCUSSIONS FAHIM <abdulfahiim301@gmail.com>
- Dear Beneficiary (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIME COMMISSION..... "Mr. IBRAHIM MUSTAFA MAGU" <info@sound.com>
- REQUEST FOR BUSINESS PARTNERSHIP geoffrey brian <geoffreybrian66@gmail.com>
- Greetings Dear Friend!!! "DALI MPOFU ESQ. X" <iletisim@yigitaliuretenkadinlardernegi.com>
- I HAVE AN INVESTOR SEEKING SERIOUS PROJECT FOR IMMEDIATE INV... CHARLES ROBERTS <ordiamexgold.diamondgn@gmail.com>
- Dear Beneficiary MONEY GRAM <official_moneygram@yahoo.com>
- From Mrs.Mona Hassan, Mrs.Mona Hassan <julietnelson545@gmail.com>
- UK LOTTERY PROGRAM "Mrs. Elizabeth Allen. (Secretary)" <mrselizabethallen98@gmail.com>
- SHIPMENT David Brown <info@office.org>
- Peace be unto you from Engineer Zuhair Ibrahim.. (sent from forged email address)
- Fresh Order Peter Kim <secureserver@server.com>
- Re:MR. FIZTPATRICK MOOREx "FROM MR. FIZTPATRICK" <contactfitz1@gmail.com>
- YOUR CONSIGNMENT BOX DELIVERY (sent from forged email address)
- ARE YOU DEAD OR ALIVE THIS MORNING ? METROPOLITAN POLICE UK <a.arifdjanov@mitc.uz>
- HELLO (sent from forged email address)
- ALEX CODE "ALEX CODE" <admin@jsvh.97gp.net>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- Darlehensangebot testaccount@xecu.net
- Business Transaction "Mrs Yenn"<lina@corpus-sekuritas.com>
- INVESTMENT/LOAN PROPOSAL "Mahmoud mahammed"<peet@emfulenipumps.co.za>
- Donation "Mr Charles"<lina@corpus-sekuritas.com>
- CONGRATULATION $2,000,000.00USD HAS BEEN DONATED TO YOU Stefano<pessina@info.com>
- FROM MRS. ESTHER JOHNSON (sent from forged email address)
- Your Inheritance Payment Claim !!! ROLAND JAMES <fraeg777@gmail.com>
- CONGRATULATIONS! "Mr. Johnson Ibe" <info@johnson.org>
- Your attention please ....4.24.4 (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- AFFORDABLE / LOAN / BG / SBLC / OFFER "Mr.Goodner Grouser" <""@produccion.gob.bo>
- My Dearest Beloved..... "MRS. TERESA PEREDA" <teresa@sharatim.net>
- =?utf-8?b?4oKsIDIuMTMwLjAwMCwwMA==?= technical@jbix.my
- HELLO .... "Mr.james rolando " <inof@usa.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Dearly Beloved In Christ "Mrs. Eleni Christou" <revdrpetergodwin16@gmail.com>
- Transfer Of Your Fund from Honorable Minister of Finance Rep... "Tito Mbowen Honorable Minister of Finance, Republic of South Africa." <katherinenelly1010101@gmail.com>
- Del Dr. Calvin Edwin "Dr Calvin Edwin" <dr.edwincalvin@protonmail.ch>
- FROM Ibrahim Ali Ibrahim Ali <alii87570@gmail.com>
- LOAN OFFER Global Market Finance Limited <fjcasabon@gmail.com>
- Greetings Stephen Hofman <stephen-hofman@hofman.net>
- Urgent request: Please read, Lori.
- Thanks and God Bless. "reimundappel@t-online.de" <reimundappel@t-online.de>
- DID YOU SEND MR JUSTIN MCDONALD TO PICK YOUR ATM CARD IN OUR... FIRSTBANK FIRSTBANK <firstbankplc2014n@gmail.com>
- DID YOU SEND MR JUSTIN MCDONALD TO PICK YOUR ATM CARD IN OUR... OFFICE MEMO OFFICE MEMO <officememo1926@gmail.com>
- DEAR BELOVED URGENT RESPONSE MRS JOAN GATES <bookerjms@gmail.com>
- RE:GET BACK TO US Gaia Paul <laphanie21@gmail.com>
- Dear Customer, "Dr.Thomas James" <dhl.deliverykompany@hotmail.com>
- DEAR BELOVED URGENT RESPONSE Mr JOAN GATES <tlottoaward@gmail.com>
- URGENT ASSISTANCE NEEDED(NOT JUNK) Joyce Praise <am4886026@gmail.com>
- Auto Delivery Notification (Red) LINDA LAGU <ms.nyagoleen@gmail.com>
- CONTACT FOR MORE DETAILS Barr Martin Powell <equityfinance.org@gmail.com>
- YOUR SHIPMENT OFFICE DEPARTMENT <officedepartment309@yahoo.com>
- URGENT REPLY (sent from forged email address)
- =?utf-8?q?Herzlichen_Gl=C3=BCckwunsch?= "Euro Millions"<info@g-cbk.com>
- Investment Partnership Proposal <isarayyan@pennonshipping.com>
- Attention "UBA Group" <soperfrd@gte.net>
- Greetings, my dear friend. "DR.KEVIN KOJO" <drkevink867@gmail.com>
- My beloved one, "Ms, Natacha Lorna" <natachalaboso12@gmail.com>
- My Greetings,Dear Beloved elizabeth packer <kathshew@gmail.com>
- Good Day My Dear.. "Mrs. Hilary Agnes" <mrsaghill@live.co.uk>
- Donation "Lisa Robinson" <""@enlaceconectemonos.co>
- Re:Re: Cindy Want to be healhy? U can! lripak@ripak.com
- .You Can Help In This. "Mrs. Agnes Hilary" <admin@sbcglobal.net>
- UK LOTTERY PROGRAM 91 (sent from forged email address)
- Contact my secretary Ms Angela Ugorji "Mr. Micheal Jones" <gbereljoseph@gmail.com>
- Re Mr Anthony Ehimare <asareakuffo91@gmail.com>
- TOOLS IS HERE "" <tools@tools.com>
- UBA ATM Alliance Office ".UBA ATM Alliance Office" <sandrarouxamir12@gmail.com>
- HELLO "SheemaKhaja WaheedUddin Subhani." <imfclearance02@gmail.com>
- I am willing to donate the sum of Euro 12.500,000 "Mrs.Rose Allen " <ramonasmykalla@gmail.com>
- Greetings (sent from forged email address)
- Update Mark D <dm063037@gmail.com>
- Re: Your Package For Delivery (sent from forged email address)
- How My Dear (sent from forged email address)
- Congratulations From Lisa Robinson "Lisa Robinson" <""@ljt.org.my>
- RE: Financial Consultant "From Desk of Dr. Patrick Stucki. Syrian Petroleum Company Dummar Province Expransion Square," <kenneth.bushesq04@gmail.com>
- Attn: Beneficiary.. CBN<info@usa.org>
102 entries -- last updated: 2020-06-29 15:11 UTC
Sender domains:
- ckf.org (1), corpus-sekuritas.com (2)
- emfulenipumps.co.za (1), enlaceconectemonos.co (1)
- g-cbk.com (1), gmail.com (31), gte.net (1), gxmarkt.ru (1)
- hofman.net (1), hotmail.com (2)
- info.com (1)
- johnson.org (1), jsvh.97gp.net (1)
- live.co.uk (1), ljt.org.my (1)
- mitc.uz (1)
- office.org (1)
- pennonshipping.com (1), produccion.gob.bo (1), protonmail.ch (1)
- sbcglobal.net (1), server.com (4), servers.com (2), servers.com (2), shahdgiran.com (1), sharatim.net (1), sociallearning101.com (1), sound.com (1)
- t-online.de (1), tools.com (1)
- usa.com (1), usa.org (2)
- viva-trans.de (1)
- yahoo.com (2), yigitaliuretenkadinlardernegi.com (1)
Anti-fraud resources:
