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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.
- I'm Martha Buckman,I Need Your Help Please! (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Hello Dear One. (sent from forged email address)
- MY COMPENSATION Mrs Suzy Joseph <suzzyjoseph93@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- URGENT MESSAGE FROM MY HOSPITAL BED (not junk) Joyce Praise <jycuu46373@yahoo.com>
- business proposal for you "Mr.Peter Cruz" <admin@astroyatra.com>
- KAPITAL 11 (sent from forged email address)
- Re: Compensation Payment Approval Notification!! carl@com.au
- RE: COMPENSATION SETTLEMENT OF ESCROW ACCOUNT US$15,000,000.00 (sent from forged email address)
- Get back to me ASAP. "Mr. Alex H Ferguson" <markpy77@gmail.com>
- ATM PAYMENT/FUND DUE TO YOU!!!!PAYMENT ALERT (sent from forged email address)
- IS VERY URGENT Maria Mpata <info@bongfaschist.com>
- NOTIFICATION PRIZE 92 (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <abbaaba035@gdatk.in>
- Compliments of the day! (sent from forged email address)
- May the Peace of the Lord be with you (sent from forged email address)
- Att
- BUSINESS PROPOSAL (sent from forged email address)
- Re: Your Reply. "Mr.Dickson Nsebeh" <bjohnson.mrs@gmail.com>
- COMPENSATION UNIT,IN AFFILIATION WITH THE UNITED NATIONS ORG... (sent from forged email address)
- Telex Heritage Funds! "Gustav Werner" <avery@petrizze.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <abbaaba036@gdatk.in>
- Notice of Claims (sent from forged email address)
- Urgently Lloyd's Bank "Morris Peterson" <morrispeterson500@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <info56@barredwr.com>
- please get back to me, "Mr. Prince Egobia" <test@jzbgno.hospedagemweb.net>
- Dear Friend, "Mrs. Areil Barnett" <fastwebnetit4@gmail.com>
- Greetings to You Mr Bill Gates <cardcard41@yahoo.com>
- Donation For Orphanages From: Mrs. Rebecca Williams. "Mrs. Rebecca Williams" <webbxx11@gcsct.net>
- Your $350,000.00 Pandemic Funds admin@sucsoft.com
- PARTNER WITH ME " JOHN A. JACOBSON ESQ " <neil.carroll@rafmuseum.org >
- CHANGE OF BANK ACCOUNT (sent from forged email address)
- FOR YOUR KIND ATTENTION Alistair Powell <alistairpowell54@gmail.com>
- Your Urgent Respond is needed right now, (sent from forged email address)
- Loan Offer "Mr.John Sewell" <test@ewalletme.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Your package contents $4.5Million which is uploading into AT... "Ms. Joy DENIS" <swanmail@att.net>
- This is real Peter Cruz <info@swastigallery.com>
- Business Proposal Michael Adams <messageananti@gmail.com>
- Dear Beneficiary "FIRST BANK NIGERIA PLC" <info@fbn.org>
- Notice of Claims "FINANCIAL SETTLEMENT" <support@fcsc.org.uk>
- The CBN Governor. "Mr. Godwin" <dewiariani1981@ub.ac.id>
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- Your Compensation (sent from forged email address)
- Re:Finance $$ orctova@novybydzov.cz
- HELLO .... "Mr. john macadams" <In@usa>
- REPLY URGENT "Penny Ciniewicz" <test@mail.mfckbr.ru>
- Business Proposal.......!!!! 99.162 Dr.Ken Obiorah <accdeptfedminagricn1@gmail.com>
- Notification (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- Work Order contact<contact@gransulator.biz>
- Congratulation Lora Derrick <jj45454@outlook.com>
- RE: Hello Dear (sent from forged email address)
- Dearly Beloved In Christ Daniella Kyle <joangoodwill007@gmail.com>
- From: Mrs.Nancy Stewart "Mrs.Nancy Stewart" <mrsrachaelws1@yahoo.com>
- Dear Beneficiary, (sent from forged email address)
- DID YOU SEND MR JUSTIN MCDONALD TO PICK YOUR ATM CARD IN OUR... FIRSTBANKPLC FIRSTBANKPLC <firstbankplc2014nn@gmail.com>
- Telex Verification! "Mr. Jakes Brooks" <test@shendikuajing.com>
- My beloved one, "Ms, Natacha Lorna Chepkrmoi Laboso." <natachalaboso12@gmail.com>
- Hello/Urgent "Mr.Donald Ego Dike" <admin@keel.com.tw>
- CONFIDENTIAL BUSINESS PROPOSAL Edward Rees <er2923784@gmail.com>
- Notification (sent from forged email address)
- Dearly Beloved In Christ "Mrs. Daniella Kyle" <info@usa.org>
- CONFIDENTIAL BUSINESS PROPOSAL Edward Rees <reedward43@gmail.com>
- PLEASE CONFIRM NOTIFICATION =?UTF-8?B?SUZDwqAoR2xvYmFsIERldmVsb3BtZW50KSDinIU=?= <bben11558@gmail.com>
- Whats up? Savor my best stripping! wnetsystem@wnetsystem.com.br
- PLEASE CONFIRM NOTIFICATION =?UTF-8?B?SUZDwqAoR2xvYmFsIERldmVsb3BtZW50KSDinIU=?= <jasonck06@gmail.com>
- We are sorry for the disease outbreak shivmodi <ssinternetionals@gmail.com>
- IMPORTANT NOTICE !!! "DR. DONALD MOORE" <admin@thyundai.com>
- Dear Friend, "Sgt. Raymond Williams" <smithsrus@cogeco.ca>
- UNITED NATIONS PAYMENT NOTICE.... From Mrs Adale Raz <jpmorganchasebankusa56@gmail.com>
- Re carportillo@salud.gob.sv
- I will be waiting for your response.!!\\\ (sent from forged email address)
- WHATSAPP NO : +2348121907745 "Mr TOOLS." <tools@tools.com>
- TRANSFER NOTIFICATION (sent from forged email address)
- PROJECT FINANCING / CAPITAL INVESTMENT. "Engr. Issah Ahmed" <ftdrt1235@gmail.com>
- REPLY URGENT (sent from forged email address)
- This is National Crime Investigation Center USA. (sent from forged email address)
80 entries -- last updated: 2020-07-26 15:00 UTC
Sender domains:
- astroyatra.com (1), att.net (1)
- barredwr.com (1), bongfaschist.com (1)
- cogeco.ca (1)
- ewalletme.com (1)
- fbn.org (1), fcsc.org.uk (1)
- gcsct.net (1), gdatk.in (2), gmail.com (18), gransulator.biz (1)
- jzbgno.hospedagemweb.net (1)
- keel.com.tw (1)
- mail.mfckbr.ru (1)
- outlook.com (1)
- petrizze.com (1)
- rafmuseum.org (1)
- server.com (1), shendikuajing.com (1), swastigallery.com (1)
- thyundai.com (1), tools.com (1)
- ub.ac.id (1), usa (1), usa.org (1)
- yahoo.com (3)
Anti-fraud resources:
