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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.
- REPLY HERE: wlsm2780@gmail.com (sent from forged email address)
- Proposal for you Peter Cruz <info@swastigallery.com>
- =?gb2312?B?yrXBpsTQ1veypce/uOe448PD19PPtcHQ0fnX08fltL+1xLTz0... "vihx" <phplist@easynet.es>
- Attention: Beneficiary, (sent from forged email address)
- MY COMPENSATION "Mr.James Alimama" <mrjames.alimama46@gmail.com>
- Good News / Compensation of your funds. "United Nations Organization " <info@un.org>
- YOUR DONATION WORTH $500,000 US DOLLARS (sent from forged email address)
- Proposal for you "Mr.Peter Cruz" <admin@astroyatra.com>
- Hello " William Graham" <trade101210@gmail.com>
- Angolan Crude Allocation Partnership!! " Engr. C.J.Sonangol " <vinod@vivagroupindia.net>
- Nice to meet You!
- FROM RICARDO ALLISON(BUSINESS DEAL AND MUTUAL UNDERSTANDING) Mr Costa Willams <nfe@polimetalexpress.com.br>
- Get that right loan for you. info@sblinvestment.com
- direct foreign investment hannibal ghaddafi <financeministryindia2@gmail.com>
- My Name is MRS Maryram Ali,,,,,,,,, (sent from forged email address)
- direct foreign investment hannibal ghaddafi <jeffreykcosby@gmail.com>
- Re:Congratulation sn@turuncuholding.com
- direct foreign investment hannibal ghaddafi <emmajamesxx@gmail.com>
- CurziAndrewes Chidrlen are esecially libale obeisty ass they... lripak@ripak.com
- Business Proposal... M.T.C 103 (sent from forged email address)
- YOUR FUND IS READY.. "Mr. B.J.Mordi" <info@usa.org>
- Donation For You. "Mrs.Cynthia Adkins"<peallen@veracitynetworks.net>
- INFO (sent from forged email address)
- Good News From Ambassador to the United State Of America "Mrs. Patricia Mahoney" <mkbppmn@nesebar.bg>
- Re: From United Nations Officer !!! (sent from forged email address)
- RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. "Mr. Elcock Levinson" <infogobrig@gmail.com>
- MES SALUTATIONS / OFFRE TRES URGENT Mr ZOLLA Bertrand<bruce@biored.com.tw>
- $30.000.000? Wang Min<info@citbank.com.hk>
- Hi. I Need Your Partnership. (sent from forged email address)
- HOPE FOR THE NEEDY EMILY OLIVIER JACKMAN <admin@liequgame.com>
- CONGRATULATIONS IN ADVANCE (sent from forged email address)
- Mrs. Willeke Liselotte "Mrs. Willeke Liselotte"<ailcen@outlook.com>
- Greetings Please Can i Trust you my dearest "Mrs.Rubby Johnson" <jeanbeal@beyondbb.com>
- DEAR FRIEND! (sent from forged email address)
- Re: INVESTMENT AND LOAN.. Nicholas Toms <mp@mangvanphong.com>
- BANK PARTNERSHIP "Mr. Riaan Mathews" <vinod@vivagroupindia.net>
- Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
- Business Proposal.......!!!! 45./ 18 (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" < <">"@fengtec.net>
- VERY URGENT NOTIFICATION HSBC (sent from forged email address)
- Greetings "Mr. Butrus Dawud" <urm_vsev_kuzmolovo@mfc47.ru>
- Bei Interesse antworten. "Mr.Mattias Sjoborg" <mathiassjoborg@gmail.com>
- Urgently Lloyd's Bank "Morris Peterson" <morrispeterson500@gmail.com>
- COMPANY {PRIVATE} PROJECT/LOAN FUNDING: "Ms. Melvida BullockX" <nami@3caca.xyz>
- SHIPMENT OF YOUR CONSIGNMENT MR DAVID MORRIS <mrdavidellis833@gmail.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT Mrs Ann Ugoh <info@lee.org>
- GOOD NEWS TO YOU "Mr.Warren E. Buffett" <lv.info310@epicentrk.ua>
- Payment Confirmation Notice ICPO
- REPLY HERE: abdulahmed542777777@gmail.com (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams"
- Attn:Fund Beneficiary, (sent from forged email address)
- Good Day Beneficiary... (sent from forged email address)
- RE: COMPENSATION SETTLEMENT OF ESCROW ACCOUNT US$15,000,000.00 (sent from forged email address)
- OPPORTUNITY... (sent from forged email address)
- ahoy admin@vietrc.com
- Attention: Beneficiary, (sent from forged email address)
- WELCOME TO GTBANK ONLINE PLC =?UTF-8?Q?Ant=C3=B3nio_Guterres?= <cosghigio@tin.it>
- Re: My Request to you "Mr. Ferdinand Weinberger" <bdvprojects@gmail.com>
- MONEY GRAM TRANSFER "Ms.Deborah" <simippo5@tin.it>
- Loan Offer "Mr.John Sewell" <test@ewalletme.com>
- =?utf-8?Q?=5BSpam=5D?=
MY PROPOSAL !!! (sent from forged email address)
- REPLY URGENT (sent from forged email address)
- PROJECT FUNDING "Mr. Neil Cyril" <nelsoncyril3@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador <grantwatson6798@yahoo.com>
- Re: Read Now (sent from forged email address)
- Qualification numbers (V-9920-1007, K-9770-549) (sent from forged email address)
- =?UTF-8?Q?Herzliche_Gl=C3=BCckw=C3=BCnsche=2E?= Oxfam Aid INTERNATIONAL <agodswill1234@gmail.com>
- =?gb2312?B?yMyyu9ehsNG087jntcTFrsjLuPiy2cHLuvOxs9DUuNDOxsntu... "vx" <test@liaohesm.com>
- Quote Request- Jarrett<jhoffart.dutchopeners@hotmail.com>
- =?gb2312?B?1Lyy2cntssSzrLD0s6TNyNKwxKPPyMjiy7+0rM3g1+O9u83mz... "hykacrto" <test@liaohesm.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- I need your partnership in this project Antonio Martinez <directoffice127@gmail.com>
- COMPENSATION FROM UNITED NATION FOR YOU,REPLY FAST "FIRST BANK OF NIGERIA PLC" <info@firstbank.org>
- FOR YOUR KIND ATTENTION "Hartmut Feinauer" <hartmutfeinauer7@gmail.com>
- Please can I trust you? (sent from forged email address)
- Request Larry Tamuri" <sf@stfah.com>
- Attention: Beneficiary (sent from forged email address)
- Solemn Offer "Felix M" <romana@romanadidulo.ca>
- YOU ARE A WINNER OF OUR ONLINE LOTTERY!!! Dennis Douglas <kevinotafe111@gmail.com>
- For Your Attention: "Mrs. Zainab Ahmed" <federaministryfinance@financier.com>
- GOOD NEWS. .. ;;; (sent from forged email address)
- REQUEST FOR QUOTATION/INQUIRY "Victoria" <customercare_nrb@mu.ac.ke>
- Transfer Of Fund.. Linda Kouame <linda_kouame777@yahoo.com>
- 3% Loan Offer Apply Now "Passy Ben"<Jaguilar@marn.gob.sv>
- REF/EU/9470X12/2020/CWS "EURO MILLION" <info@lotto.eu>
- Compensation Payment From United Nation "Mrs. Beverly Hanson" <britishighcommision@gmail.com>
- Re: As-Salaam-Alaikum, "Gen Usman A A Ali" <ailcen@outlook.com>
- ARE YOU DEAD OR ALIVE? (SHOULD WE PAY MRS ANNE ON YOUR BEHALF?) (sent from forged email address)
- Next of Kin George Bruno <mrsmargaretallen001@gmail.com>
- PAYMENT NOTIFICATION OF YOUR FUND "Mr. Brighty Obi" <mrbrightobi1990@gmail.com>
- KAPITAL@ 77.93.103.116!!! SAVAGE <jsavaageinvest@web.de>
- We ned to know if you ar aware..(Act fast).. (sent from forged email address)
- Please Can You Handle This Project? (sent from forged email address)
- MY PROPOSAL !!! (sent from forged email address)
- YOUR FUND IS READY TO DISPATCH TO YOUR DOORSTEP David Wilson <wvcbdjdi60@yahoo.com>
103 entries -- last updated: 2020-08-07 13:30 UTC
Sender domains:
- 163.com (1)
- 3caca.xyz (1)
- amoebalame.trillianpro.com (1), astroyatra.com (1)
- beyondbb.com (1), biored.com.tw (1)
- citbank.com.hk (1)
- easynet.es (1), epicentrk.ua (1), ewalletme.com (1)
- financier.com (1), firstbank.org (1)
- gmail.com (18)
- hotmail.com (1)
- junk.trillianpro.com (1)
- lee.org (1), liaohesm.com (2), liequgame.com (1), lotto.eu (1)
- mailbox.com (1), mangvanphong.com (1), marn.gob.sv (1), mfc47.ru (1), mu.ac.ke (1)
- nesebar.bg (1)
- outlook.com (2)
- polimetalexpress.com.br (1)
- romanadidulo.ca (1)
- server.com (1), stfah.com (1), suck-ass.trillianpro.com (1), swastigallery.com (1)
- tin.it (2)
- un.org (1), unstable.trillianpro.com (1), usa.org (1)
- veracitynetworks.net (1), vivagroupindia.net (2)
- web.de (1)
- yahoo.com (3)
Anti-fraud resources:
