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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.
- DHL GmbH (sent from abused email account)
- Congratulations from the Staffs & Members of the Google inte... (sent from forged email address)
- REF/EU/9470X12/2020/CWS "EURO MILLION" <info@lotto.eu>
- My Dear, Pls Call Me "Mrs. Hilary Agnes" <mrsaghill@live.co.uk>
- .My Dear, Pls Call Me (sent from forged email address)
- Transaction (sent from forged email address)
- MY PROPOSAL !!! (sent from forged email address)
- Your Payment (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <georgesebulela@outlook.com>
- Good News,About Your Funds. "United Nations Organization " <info@un.org>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Loan Offer "Mr.John Sewell" <test@ewalletme.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- I need your urgent reply - "Mrs.Rosa Gomes" <rosa.gomess0044@gmail.com>
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador Ambassador Mrs Mary Beth Leonard <donaldwalter178@yahoo.com>
- Dear Sir, From The Wanaga's Family...! Collins Mbano Wanaga <mcwanaga3@hotmail.com>
- Have A Donation For You Juliana Timothy <stevenailani246@gmail.com>
- HOW ARE YOU? "Mrs.Angela Edward" <webbd90@ctem.in>
- URGENT CORRESPONDENCE: "Mr Bernard Asare"<nami@2unun.xyz>
- HOW ARE YOU? "Mrs.Angela Edward" <webbd97@ctem.in>
- ATTENTION!! 0 "Dr.Mrs. Veronica Amadi JP" <info@dvad.org>
- THIS IS YOUR ATM VIS CARD. Stephen Bakken <charlesflanagan712@gmail.com>
- Business Proposal... M.T.C 103 (sent from forged email address)
- THIS IS YOUR ATM VIS CARD. Stephen Bakken <moneygramdepart2017@gmail.com>
- YOUR FUND IS READY.. "Mr. B.J.Mordi" <info@usa.org>
- Business R Carlos <penerodidier@gmail.com>
- CORPORATE HEADQUARTERS (sent from forged email address)
- HOW ARE YOU? "Mrs.Angela Edward" <webbd88@ctem.in>
- HOW ARE YOU? "Mrs.Angela Edward" <webbd92@ctem.in>
- Dear Beloved,I NEED YOUR URGENT REPLY!!! "Mrs. Claudia Herrman" <jorge-torres@wanadoo.es>
- HOW ARE YOU? "Mrs.Angela Edward" <webbd52@ctem.in>
- Please get back to me "Prince Okons" <test@jzbgno.hospedagemweb.net>
- Re: Greetings Sir/Madam "Mrs. Joan Duncan" <Mrs.J.Duncan@t-online.de>
- Reply Urgently Peter Cruz <info@swastigallery.com>
- Office Of The U.S Ambassador (sent from forged email address)
- Did you received my previous email "Mr.EDDY BAINES " <hernan@lagomarsino.com.ar>
- Payment Confirmation Notice ! ICPO
- . Mr._____.s.allm .___Salif,., "r.sallm ____Salif,., " <salifsallsm@gmail.com>
- EMAIL ME/HANGHOUT: moneykey878@gmail.com " moneytools." <tools@tools.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- REF/EU/9470X12/2020/CWS "EURO MILLION" <felicia@cglsa.com.py>
- Re: Talk with yyour partner beofre you finaly choose the tre... lripak@ripak.com
- ATM CARD PAYMENT!, (sent from forged email address)
- From Mrs. Keiko Awaji "Mrs. Keiko Awaji"<ailcen@outlook.com>
- RE: IHRE ?BERLEGUNG MACHT DEN TRAUM ZU EINER WIRKLICHKEIT. "Mr. Madueke Alison"<adaletfire@zol.co.zw>
- my subject prime@ac.jp
- Attention: Dearest Partner (sent from forged email address)
- Product Inquiry from International Tool Company (ITC). Germany Daniel Ginty<daniel@interantionaltool.com>
- Planning business with you DAVID MATHERS <mathersdavid@sefiber.dk>
- YOUR ATM VISA CARD IS READY Mark Ugo <markugo200@gmail.com>
- united nation compensation fund offer from bank (sent from forged email address)
- I'm Martha Buckman,I Need Your Help Please! (sent from forged email address)
- Re: Your Payment Approval. "IMF Communication Secretary" <info@im-wiesengrund.org>
- UNITED NATION COMPENSATION FUND OFFER FROM BANK (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- united nation compensation fund offer from bank FROM FIRST BANK OF NIGERIA PLC <info@firstbank.com>
- Bei Interesse antworten. info@furshetcrimea.ru
- UNITED NATION COMPENSATION FUND OFFER FROM BANK REVEREND MICHEAL GODWIN <postmaster@mobile-sms.com>
- From Office of USA Ambassador to Nigeria "Lamido Gov.sanusi" <cenbkofnigeria@yahoo.com.hk>
- INVESTMENT AGENT LICENSE!!!! " Mr.Li Peng" <vinod@vivagroupindia.net>
- =?utf-8?Q?Spam?=
Re Good To Meet You? reply to: wlsm2780@gm... "Mr. Mohamed" <test@kut.ac.ir>
- DONATION!62 "Charles Koch Foundation" <info@ckf.org>
- YOUR PAYMENT OF $27, 000, 000 DOLLARS THROUGH ATM CARD.. "CENTRAL BANK NIGERIA" <info@centralbank.org>
- GENUINE FINANCIAL SCHEME AND LOAN OFFER. (sent from forged email address)
- Google Online Award Promo Team!, "Google Online Award Promo." <roberthawks299@gmail.com>
- (no subject) joylen treya <joylentreya06@hotmail.com>
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams"
- ARE YOU DEAD OR ALIVE (sent from forged email address)
- INVESTMENT FUNDING: "Ms. Marylyne Vantelli"<nami@2unun.xyz>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- THIS IS Ambassador Mrs Mary Beth Leonard Ambassador
THIS IS Ambassador Mrs Mary Beth Leonard Ambassador <grantwatson6798@yahoo.com>
- Your Reply 8 (sent from forged email address)
- I Am Mr Benson Abudukarim Mr Benson Abudukarim <binoy.gardi@veedacr.com>
- RE,call me +2348103733726 (sent from forged email address)
- Director cash processing Unite I Am Mr Abdoul Aziz <binoy.gardi@veedacr.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <aaba017@tft.net.in>
- Greeting "Mr. X" <nfo@lee.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <aaba024@tft.net.in>
- Re: 09/08/2020 EMAIL LUCKY WINNER (Expo 2020 Promotion) INFO <support@cbab.sbmp.org.br>
- IF YOU NEED INVESTOR'S PARTNERSHIP Michael Foster <dapicindia@biznetvigator.com>
- Dearest in the Lord, "Mrs.Miracle Williams," <fatimayususff@gmail.com>
- REPLY URGENT (sent from forged email address)
- URGENT NOTIFICATION FROM WORLD BANK. "I.M.F ORG" <imf.0rg@usa.com>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <test@spurthimeditech.com>
- ATTENTION: BENEFICIARY / PLEASE CLARIFY THIS MESSAGE QUICKLY From Federal Bureau Of Investigation Cyber Division <zenbanpl@gmail.com>
- Investment. Elena Gorbunova <info@usa.com>
- YOU ARE A LUCKY WINNER!! (sent from forged email address)
- My Dear Reb <rre16@tft.net.in>
- Investment Synergy Mohamed Abdullah <dr.collinsbaron3@gmail.com>
- Investment Synergy "Mr. Mohamed Abdullah" <dr.collinsbaron4@gmail.com>
- Hello Dende Maddy <kamangchrit5555@gmail.com>
94 entries -- last updated: 2020-08-09 15:17 UTC
Sender domains:
- 2unun.xyz (2)
- biznetvigator.com (1)
- cbab.sbmp.org.br (1), centralbank.org (1), cglsa.com.py (1), ckf.org (1), ctem.in (5)
- dvad.org (1)
- ewalletme.com (1)
- firstbank.com (1)
- gmail.com (13)
- hotmail.com (2)
- im-wiesengrund.org (1), interantionaltool.com (1)
- jzbgno.hospedagemweb.net (1)
- kut.ac.ir (1)
- lagomarsino.com.ar (1), lee.com (1), live.co.uk (1), lotto.eu (1)
- mobile-sms.com (1)
- outlook.com (2)
- sefiber.dk (1), spurthimeditech.com (1), swastigallery.com (1)
- t-online.de (1), tft.net.in (3), tools.com (1)
- un.org (1), usa.com (2), usa.org (1)
- veedacr.com (2), vivagroupindia.net (1)
- wanadoo.es (1), wetransfer.com (1)
- yahoo.com (2), yahoo.com.hk (1)
- zol.co.zw (1)
Anti-fraud resources:
