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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.
- =?utf-8?Q?=5BSpam=5D?=
MY PROPOSAL !!! (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Next of Kin is urgently needed. "Mr. Gerald K. Goodman" <sam@urbannomad.co.za>
- For Your Attention: "Mrs. Zainab Ahmed" <federaministryfinance@financier.com>
- REF/EU/9470X12/2020/CWS "EURO MILLION" <info@lotto.eu>
- Greetings to you !!! "Jo-Anne Empress Bridge" <info@4sg.com>
- U.S. DEPARTMENT OF STATE (sent from abused email account)
- U.S DEPARTMENT OF STATE. (sent from abused email account)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Good day to you,kindly awaits your reply. Debo Etirawe <zamijones@googlemail.com>
- FROM RICARDO ALLISON(BUSINESS DEAL AND MUTUAL UNDERSTANDING) Mr Costa Willams <nfe@polimetalexpress.com.br>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <test@spurthimeditech.com>
- GRATIFICATION FOR YOUR EFFORT (sent from forged email address)
- Donation for charity work of God Mrs Sarah Daniel <mrs.ruthjohnson19@gmail.com>
- Dear Friend "Mr.Mamadou Kane" <walter01huzari@gmail.com>
- Re:Congratulation sn@turuncuholding.com
- Dear Friend, jude <jude.clake23@gmail.com>
- We ned to know if you are aware..(Act fast).. (sent from forged email address)
- Hello Good Day "Sammy Raybarrier" <opt@tanit.ru>
- Bei Interesse antworten. "Mr.Mattias Sjoborg" <mathiassjoborg@gmail.com>
- DONATION FOR less-privileged (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Google Online Award Promo Team!, "Google Online Award Promo." <roberthawks299@gmail.com>
- Dear Friend, GEORGE WILFRED <s.sgt.linkibler2020@gmail.com>
- AD GRANTS (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" < <">"@fengtec.net>
- Attention sir "Mr.Peter Cruz" <admin@astroyatra.com>
- VERY URGENT NOTIFICATION VIA HSBC (sent from forged email address)
- AGENCY Speed Post <offlinex00x@gmail.com>
- YOUR FUND IS READY TO DISPATCH TO YOUR DOORSTEP David Wilson <wvcbdjdi60@yahoo.com>
- AGENCY Speed Post <offlineboxx@gmail.com>
- TOP URGENT mail.perio.unlp.edu.ar
- ATM CARD value of $2.8Million!! (sent from forged email address)
- Re:Your ATM Card US$10.500,000.00 is ready "Mr.Tony Okon" <mrtonyokon@gmail.com>
- Dear Friend, GEORGE WILFRED <sgt.shmccraney2020@gmail.com>
- Funds For Inestment (sent from forged email address)
- =?utf-8?q?Meine_Spende_f=C3=BCr_Covid19?= "Covid19 Donation <hello@sagerandwilde.com>"@LAUDAEDITORA.LOCAL
- Hello Dear, please get back to me urgently. "Mr. Mike Ayew" <support@blog.appcreatar.com>
- URGENT INVESTMENT BUSINESS RELATIONSHIP (sent from forged email address)
- Business Proposal... M.T.C 103 (sent from forged email address)
- Urgent Attention Peter Cruz <info@swastigallery.com>
- Congratulations from the Staffs & Members of the Google inte... (sent from forged email address)
- DONATION FUNDS 37 "Mr.MARK ZUCKERBERG" <office@tmc.com.my>
- Attention: E-mail owner, 167.250.196.25 "Mr. Dommy Wise" <ywinz@public3.sta.net.cn>
- Dear beloved one "Warren Buffett" <k.-h.fiedler@t-online.de>
- $30.000.000? Wang Min <mgenuardi@aslto4.piemonte.it>
- Donation For You "Mrs.Cynthia Adkins"<peallen@veracitynetworks.net>
- Maria Morato MARIA MORATO <mariamorato799@yahoo.com>
- New Message..........please reply Lawrence Pierre <viola@daiwa-hotcom.com>
- ATTENTION!80 "Dr.Mrs. Veronica Amadi JP" <info@vero.org>
- Congratulations from the Staffs & Members of the Google inte... (sent from forged email address)
- Angolan Crude Allocation Partnership!! " Engr. C.J.Sonangol " <vinod@vivagroupindia.net>
- WITH DUE RESPECT YOUR ATTENTION IS VERY VERY NEEDED URGENT. =?UTF-8?B?TXJzLsKgTm9yYcKgQWJkwqBNYW5hZg==?= <abdullahalthani62@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUNDS. (sent from forged email address)
- $30.000.000 USD ? Wang Min<fmst@citbank.com>
- I am seeking your kind assistance "Sgt Bill Smith" <sbillconsult@army.com>
- Compensation (sent from forged email address)
- DONATION FOR less-privileged (sent from forged email address)
- How goes it?
- Peace Be Unto You From Zuhair Ibrahim (sent from forged email address)
- MONEY GRAM TRANSFER "Ms.Deborah" <tarcisio.andreoni@tin.it>
- THE BMW DELIVERY AND LOGISTICS DEPARTMENT!!! ANNUAL LOTTERY ... "Mr.Steve Moore" <info@bmw.org>
- REPLY URGENT (sent from forged email address)
- CAN YOU BE TRUSTED? Frank Williams <hybridfinance247@gmail.com>
- Hi! =?UTF-8?B?TGV04oCZcw==?= do it non-stop! wnetsystem@wnetsystem.com.br
- I'm Martha Buckman,I Need Your Help Please! (sent from forged email address)
- ***SPAM*** from Salim Zaid (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Your United Nation Compensation Money "Mr. Antonio Guterres" <mortgagelender@fprt.com>
- Investments and Donation For Covid19 "Investment/Donation For Covid19<contact@trademachines.com>"@LAUDAEDITORA.LOCAL
- Donation for Investment mimo@mimomarbella.com
- PLEASE GET BACK TO ME "MR. ALI AHMED" <evdavi45@gmail.com>
- ATTENTION BENEFICIARY 100.34.244.154 Mr. CHRISTOPHER A." <test@dhl-expres.comy>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Kindly forward below details to: Contact Person: Mr. David W... (sent from forged email address)
- Your United Nation Compensation Money "DocuSign" <mortgagelender@fprt.com>
- OFFICE OF THE WESTERN UNION MONEY TRANSFER. Mr Paul Henry <bankofafrica.uba1@gmail.com>
- This is a Bequest notice. Emily Olivier Jackman <offilire@yahoo.com>
- FUNDS IS READY CALL ME +2348103733726 (sent from forged email address)
- Your ATM package has been registered this morning for delive... Mr Larry <wu196996@gmail.com>
- ALEX CODE 555 "ALEX CODE" <harald@assenberg.eu>
- This is a Bequest notice. Emily Olivier Jackman <limeello56@gmail.com>
- CIBC BANK USA (sent from forged email address)
- Hi "Mrs. Rosemary Jessie" <jamelbusasa@gmail.com>
- COMPENSATION FUNDS PAYMENT ORDER =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?=
<unitednations220222@hotmail.com>
- YOUR ATM CARD IS NOW READY FOR DELIVERY IBRAHIM MUSA <ibrahimmusa20181@gmail.com>
- For Your Attention: 1 "Mrs. Zainab Ahmed" <swanmail@att.net>
- Can we do business? ] "Mrs.Rita Graham" <ritagraham777@gmail.com>
- Request ames Aji-Aberra" <sf@stfah.com>
- Elaborate Discussions on Investment Interest "Al-Zamil"<keemauvcv@drho.com>
- Your ATM Visa Card has been issued out this morning UBA BANK PLC <matyszak01@aol.co.uk>
- Qualification numbers (V-9920-1007, K-9770-549) (sent from forged email address)
- Hello " Justice Edward Mackenzie" <trade101210@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
BUSINESS PROPOSAL !!! (sent from forged email address)
- Dearly Beloved, "Mrs.SANDRA WAYNE" <office@biznetvigator.com>
- Loan Offer "Mr.John Sewell" <test@ewalletme.com>
- Attention Citi Credit Bank <pablo@bas.com.ar>
- GREETINGS FROM MY HOSPITAL BED Joyce Praise <jycuu46373@yahoo.com>
- Good day!!! RELEASING OF YOUR ATM VISA CARD. "Mrs.JuliePalmer" <onu18@yahoo.com>
- Attn: Hon Beneficiary??,. United Nations <mingmui10@msn.com>
- RE: 08/06/2020 "Mrs. Sonia Canessa-Gonzalez" <tpereda@un.org>
- Greetings: "Ms. Melvida Bullock"<nami@2unun.xyz>
115 entries -- last updated: 2020-08-07 13:30 UTC
Sender domains:
- 2unun.xyz (1)
- 360-biz.com (1)
- 4sg.com (1)
- aol.co.uk (1), army.com (1), aslto4.piemonte.it (1), assenberg.eu (1), astroyatra.com (1), att.net (1)
- bas.com.ar (1), biznetvigator.com (1), blog.appcreatar.com (1), bmw.org (1)
- citbank.com (1)
- daiwa-hotcom.com (1), dhl-expres.comy (1), domain.com (1), drho.com (1)
- emailitis.com (1), ewalletme.com (1)
- financier.com (1), fprt.com (2)
- garb.com (1), gmail.com (20), googlemail.com (1)
- hotmail.com (1)
- lotto.eu (1)
- msn.com (1)
- polimetalexpress.com.br (1), public3.sta.net.cn (1)
- qkstream.com (2)
- ripak.com (1), rljoc.com (1)
- sagerandwilde.com (1), spurthimeditech.com (1), stfah.com (1), swastigallery.com (1)
- t-online.de (1), tanit.ru (1), thecadgroup.com (1), tin.it (1), tmc.com.my (1), trademachines.com (1)
- un.org (1), urbannomad.co.za (1)
- veracitynetworks.net (1), vero.org (1), vivagroupindia.net (1)
- yahoo.com (5)
- zaks.com (1)
Anti-fraud resources:
