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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.
- INVESTMENT/ PARTNERSHIP WITH YOU "Dr Fredrich Walter" <mc.cheadychang776@gmail.com>
- FROM RICARDO ALLISON(BUSINESS DEAL AND MUTUAL UNDERSTANDING) Mr Costa Willams <nfe@polimetalexpress.com.br>
- Notice "Peter Flavel"<assandri.federico@alice.it>
- Kindly forward below details to: Contact Person: Mr. David W... (sent from forged email address)
- Can we do business? ] "Mrs.Rita Graham" <ritagraham777@gmail.com>
- Next of Kin is urgently needed. "Mr. Gerald K. Goodman" <sam@urbannomad.co.za>
- Greetings: "Ms. Melvida Bullock"<nami@2unun.xyz>
- RE: 08/06/2020 "Mrs. Sonia Canessa-Gonzalez" <tpereda@un.org>
- Dear friend! Benson Dadah <bensondadah2@gmail.com>
- Loan Offer "Mr.John Sewell" <test@ewalletme.com>
- FOR YOUR KIND ATTENTION PLEASE !!! TUNDE KAMALA <hunter-andersonfh@lumos.net>
- PLEASE YOU ARE ADVICE TO READ THIS MESSAGE CAREFULLY BEFORE ... (sent from forged email address)
- CIBC BANK USA (sent from forged email address)
- Dearly Beloved, "Mrs.SANDRA WAYNE" <office@biznetvigator.com>
- FBI waiting for certification (sent from forged email address)
- Bei Interesse antworten. info@furshetcrimea.ru
- Consular,British High Commission.221.10 "Mrs. Rejoice Okafor" <test@mail.ll47.viettel.vn>
- Business Proposal... M.T.C 103 (sent from forged email address)
- I am happy to meet Ya!
- URGENT ATTENTION (sent from forged email address)
- Your United Nation Compensation Money "Mr. Antonio Guterres" <mortgagelender@fprt.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. ?1 (sent from forged email address)
- ***SPAM*** from Salim Zaid (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <test@spurthimeditech.com>
- Qualification numbers (V-9920-1007, K-9770-549) (sent from forged email address)
- Proposal For You. "Capt Kimberly Nash"<peallen@veracitynetworks.net>
- $30.000.000 USD ? Wang Min<minw1480@citibnk.com.hk>
- Did you approved her claim? Mrs Robin Sanders <ppnwam@gmail.com>
- Am Counting On You. "Mrs. Hilary Agnes" <mrsaghill@live.co.uk>
- Investments and Donation For Covid19 "Investment/Donation For Covid19<contact@trademachines.com>"@LAUDAEDITORA.LOCAL
- Re:Congratulation sn@turuncuholding.com
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Urgent Alert About Your Funds In USA (sent from forged email address)
- Re: HELLO,DEAR MY DONATION TO YOU. Pingkan Flordevila <godfamily_good@yahoo.co.jp>
- YOU ARE A LUCKY WINNER!! (sent from forged email address)
- Congratulations from the Staffs & Members of the Google inte... (sent from forged email address)
- BANK INVESTEMNT PARTNERSHIP "Mr. Riaan Mathews" <vinod@vivagroupindia.net>
- Re: Greetings " Mr.Peter Cruz" <marketing@findbest.co.in>
- YOUR FUND LIBERATE (sent from forged email address)
- CONGRATULATION TO YOU... china@enfortech.com
- Compensation (sent from forged email address)
- ANFRAGE (sent from forged email address)
- Re: I expect your prompt response. (sent from forged email address)
- Re: 06-08-2020 (sent from forged email address)
- HELLO (( WE DON'T KNOW IF YOU RECEIVE OUR MESSAGE ??? ) francotony2020@outlook.fr
- GOOD NEWS REGARDING YOUR REF/MX/ 999999 (sent from forged email address)
- Please can I trust you? 185.165.116.32 (sent from forged email address)
- Supplier Inquiry Janet Vanquez <noreply@domain-admin.com>
- my subject prime@ac.jp
- Re: Dear Beneficiary, I am waiting your quick reply. (sent from forged email address)
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <guterres1@msn.com>
- How are you doing Salah Ibrahim <michaeledward340@gmail.com>
- MY PROPOSAL !!! (sent from forged email address)
- YOUR FUND IS OVER DUE "Mr Greg Marume" <s197821@vivaldi.net>
- (no subject) abdi.mhd876@outlook.com
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- NOTICE (sent from forged email address)
- Any assurance from you^^^ Omar Ousman <omarousman010@gmail.com>
- Good Day My Dear, ATM PAYMENT CENTRE <officeobali11@yahoo.com>
- =?gb2312?B?uN+zscHLuMm1xMirye23osjtxb/Ex7K7tq/By73QtcTIw8Tjy... "wx" <phplist@easynet.es>
- Re "Euro Millions" <kbb@centsys.jp>
- =?gb2312?B?vsa16tS8u+FDTbOktcPP8cP30MfZoVjmq7XEuN/R1da10NS40... "qhybl" <phplist@easynet.es>
- GREETINGS FROM MY HOSPITAL BED Joyce Praise <jyc993022@yahoo.com>
- RE: Peace Be Unto You From Zuhair Ibrahim (sent from forged email address)
- RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. "Mr. Elcock Levinson" <infodip3@gmail.com>
- Greetings 161.47.150.42 "Mrs Aziz Alwan" <send@tools.com>
- YOUR ATM CARD DELIVERY NOTIFICATION (sent from forged email address)
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY (sent from forged email address)
- From Mrs. Keiko Awaji "Mrs. Keiko Awaji"<ailcen@outlook.com>
- RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. "Mr. Elcock Levinson" <revmarkdani@gmail.com>
- Hello Justice Edward Mackenzie <trade101210@gmail.com>
- Compensation Fund "Peter Amangbo" <andrei.manz@gmail.com>
- BUSINESS PROPOSAL !!! United Nations <admin@forvend.com>
- Donation from Mrs. Josan Nowak Josan Nowak <helpmeadrian5@yahoo.co.uk>
- Dearest Beloved !!! Kunio Uematsu <admin@edurostream.com>
- My Dear Friend. "Mr.IBRAHIM AYUBA" <info@usa.org>
- YOUR URGENT RESPONSE IS NEEDED! "Frederick Williams" <info@fbn.org>
- Urgent from hospital. Julie Dimm <julietjohnson90@yahoo.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador <grantwatson6798@yahoo.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Dearest in the Lord, "Mrs.Miracle Williams," <missfatimayusuf7@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
BUSINESS PROPOSAL !!! (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUNDS. (sent from forged email address)
- YOUR PACKAGE DELIVERY!!!... "Mr. Dean Graham" <info@diplomaticmission.us>
- REF/EU/9470X12/2020/CWS "EURO MILLION" <info@lotto.eu>
- Dearest in the Lord, "Mrs.Miracle Williams," <fatimayususff@gmail.com>
- Donation For You "Mrs.Cynthia Adkins"<peallen@veracitynetworks.net>
- direct foreign investments HANNIBAL GHADDAFI <privatemaillibya20o20@gmail.com>
- PARTNERSHIP LETTER 190.52.167.94 (sent from forged email address)
- Greetings, (sent from forged email address)
- Spende. Andrew Clark <test@xinlikang.cn>
- PAYMENT DIRECTIVES FROM OFFICE OF THE (EFCC)
Financial Crime Commission Financial Crime Commission <efcc_ng_003@yahoo.com>
- Lieber Freund (Assalamu Alaikum),? "AISHA GADDAFI" <mrmusakabore242@gmail.com>
- GREETINGS GENE LWAOZSKI<office@nordes.xyz>
- Congratulations To You (sent from forged email address)
- URGENT LETTER Ahmad Zahari Ali <info@nnpc.ng>
- 08/07/2020 christmissionary@org
105 entries -- last updated: 2020-08-07 15:00 UTC
Sender domains:
- 2unun.xyz (1)
- alice.it (1)
- biznetvigator.com (1)
- centsys.jp (1), citibnk.com.hk (1), crap.trillianpro.com (1)
- diplomaticmission.us (1), domain-admin.com (1)
- easynet.es (2), edurostream.com (1), ewalletme.com (1)
- fbn.org (1), findbest.co.in (1), forvend.com (1), fprt.com (1)
- gmail.com (14)
- live.co.uk (1), lotto.eu (1), lumos.net (1)
- mail.ll47.viettel.vn (1), msn.com (1)
- nnpc.ng (1), nordes.xyz (1)
- outlook.com (1)
- polimetalexpress.com.br (1)
- server.com (1), spurthimeditech.com (1)
- tools.com (1), trademachines.com (1)
- un.org (1), unreliable.trillianpro.com (1), urbannomad.co.za (1), usa.org (1)
- veracitynetworks.net (2), vivagroupindia.net (1), vivaldi.net (1)
- xinlikang.cn (1)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (5)
Anti-fraud resources:
