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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.
- MY PROPOSAL !!! (sent from forged email address)
- GOOD NEWS TO YOU. (sent from forged email address)
- MY PROPOSAL !!! "Patrick Sullivan" <admin@forvend.com>
- REF/EU/9470X12/2020/CWD EURO MILLION <info@lotto.eu>
- Dear Sir- Please reply to me. "Glen & Deborah Allen" <gsdgarage1@gmail.com>
- Please can I trust you? (sent from forged email address)
- Hello, Azim<info@smarthousefilms.nl>
- . Mr._____.s.allm .___Salif,., "r.sallm ____Salif,., " <salifsallsm@gmail.com>
- From Mrs Cassandra Monica George CASSANDRA MONICA GEORGE <dukeoffice01@gmail.com>
- Business Proposal... 4.6.4 (sent from forged email address)
- the political crisis in my country "Ahmed Hussein" <ahmedaliih464@gmail.com>
- urgent reply please (sent from forged email address)
- Dear Beloved,I NEED YOUR URGENT REPLY!!! "Mrs. Caroline Wood" <test@mincult.karelia.ru>
- FELICITATION AS A WINNER OF BMW AUTOMOBILE LOTTERY PROMOTION... BMW CLAIM OFFICE <assurancesecuritycompany@gmail.com>
- Re: Seeking Your Trust....62.1= Alice Kiesten<alicek654@bassanesi.com.br>
- You were recommended ,, (sent from forged email address)
- Business Proposal... ...224.18 (sent from forged email address)
- [***SPAM*** Score/Req: 36.8/5.0] winnings (sent from forged email address)
- Dear Friend "MR HENRY WHITE" <stevemarkus001@yahoo.dk>
- INSTRUCTION / WARNING FROM CENTRAL BANK. (sent from forged email address)
- Att: Kindly Get Back At Me Immedaitely. (sent from forged email address)
- Attention Fund Beneficiary "Mr. Larry Ken" <info@usa.org>
- Donation "Mr Warren Edward Buffett " <imckandlagas@imc.net.in>
- Hello (sent from forged email address)
- Compliments of the day! (sent from forged email address)
- =?UTF-8?Q?Project_Funding_and_Investment=E2=80=8B?= James Eric <misslindalawrence@gmail.com>
- Reply ---------- BUSINESS (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <centralbnakfund@gmail.com>
- MES SALUTATIONS / OFFRE TRES URGENT Mr Silver ALBERT<calvin@biored.com.tw>
- **SPAM** Your Abandoned Package For Delivery!!! "Mr. Jim Carlos" <info@usa.net>
- Waiting urgently for your response. "Mr. Kojo Kwaku" <arsenal@sowireless.org>
- ATTENTION!!!!: Next of Kin is urgently needed. "Mr. Gerald K. Goodman" <sam@urbannomad.co.za>
- Spende. Andrew Clark<tber@cemi.rssi.ru>
- MY PROPOSAL !!! (sent from forged email address)
- Strictly Confident, collins williams <collinswilliams179@outlook.com>
- Greeting
- Urgent responds now. MR.ERIC SAMUEL<neil.carroll@rafmuseum.org>
- UNITED BANK FOR AFRICA . Kennedy Uzoka <bukolasarakioffic@gmail.com>
- Congratulations =?UTF-8?Q?United_Nations=C2=AE?= <homelanddirectoroffice19@gmail.com>
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW (sent from forged email address)
- Angolan Crude Allocation Partnership!! " Engr. C.J.Sonangol " <vinod@vivagroupindia.net>
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW (sent from forged email address)
- Your Payment (sent from forged email address)
- I am Mirillla lripak@ripak.com
- As-Salaam-Alaikum, "Gen Usman A A Ali" <ailcen@outlook.com>
- HELLO:.....URGENT PLEASE (sent from forged email address)
- Re: Your Payment Approval. (sent from forged email address)
- Re: Bank Deal. "Mr. Eric Axford" <eraxford01@gmail.com>
- YOUR PAYTMENT (sent from forged email address)
- Did you received my previous email? "Mr. Greg Osborn" <contact@wafaehajjani.com>
- Re: YOUR UNCLAIMED FUNDS (sent from forged email address)
- Dear sir/ma Mrs Jane Johnson <janejonhson71@yahoo.com>
- Cuenta bloqueada... 97268 <taylor@zaks.com >
- Cuenta bloqueada... 3206 <treese@rljoc.com >
- Cuenta bloqueada... 82775 <latoya@garb.com >
- Cuenta bloqueada... 4004 <suare5004@garb.com >
- Cuenta bloqueada... 93227 <laura@medinamanor.com >
- Cuenta bloqueada... 69217 <wade@garb.com >
- YOUR ATM CARD PAYMENT NOTIFICATION Economical Financial Crime Togo <togorepubliceconomicalfinancia@gmail.com>
- Cuenta bloqueada... 93436 <tj@garb.com >
- Cuenta bloqueada... 77789 <lizr@qchron.com >
- Cuenta bloqueada... 81841 <toyota@360-biz.com >
- Cuenta bloqueada... 28811 <matt@thecadgroup.com >
- Good morning from here!!! Mrs. Sambo <mrs.dasuk@secured.net>
- YOUR URGENT REPLY NEEDED "Ms.Deborah" <ettore_59@tin.it>
- Loan Offer "Mr.John Sewell" <test@ewalletme.com>
- SHIPMENT OF YOUR CONSIGNMENT Mr smith willson <mrsmithwillson226@gmail.com>
- SHIPMENT OF YOUR CONSIGNMENT MR DAVID MORRIS <mrdavidellis94@gmail.com>
- Attention: Wali Ibrahim<noreply@holifashion.com>
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams"
- Good News for you "Donation" <info@furshetcrimea.ru>
- Dearest Beloved. "Mrs. Biyu Fung Chi" <mrs.biyufungchi05@gmail.com>
- Re: Dear Esteemed customer "BOA" <xx@yy>
- Compensation for your past efforts (sent from forged email address)
- Your fund release.. (sent from forged email address)
- ACCEPTANCE OF DONATION FUND..REF. (sent from forged email address)
- URGENT REPLY "Mrs. Henrietta Alexander" <mrs.henriettaxander@hotmail.com>
- Your Payment Approval. "IMF Communication Secretary" <abodek@planning.lacounty.gov>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- My Dear, Please confirm receipt. Beatrice Susan Denis <goodwillelvis@gmail.com>
- Good News!!! (sent from forged email address)
- Dear Friend, "Mr. Jack Rufon" <mr.jack.rufon2@gmail.com>
- JUST TO THANK YOU. Mrs.Graca Machel mandela <mrsgrmandela18@hotmail.com>
- I NEED YOUR HELP (sent from forged email address)
- Dear Sir/Madam Eric Smith <ttonykkubi2@gmail.com>
- Please reply immediately (sent from forged email address)
- Properties and Real Estate Mele Kyari <melekayri@worldcrawler.com>
- Dearest Ashling Hamz <assist.g@yahoo.com>
- my Attention: Beneficiary4 test@test.com
- INVESTMENT PARTNERSHIP WITH HILLROCK INTERNATIONAL INVESTMEN... (sent from forged email address)
- MAY GOD BE WITH YOU MY DEAR BELOVED "Mrs. Hellen Morante" <sandyjowaber@gmail.com>
- Dearest Beloved !!! (sent from forged email address)
- Oil Contract (sent from forged email address)
- INSTRUCTION / WARNING FROM CENTRAL BANK. (sent from forged email address)
- VERY CRUCIAL !!! Anvanith Gui <info@hajj.ir>
- ATTENTION BENEFICIARY (sent from forged email address)
- YOUR FUND IS READY FOR SHIPMENT David Wilson <wvcbdjdi60@yahoo.com>
- Re: COVID-19 RELIEF FUNDS. (sent from forged email address)
- YOUR FUND IS READY FOR SHIPMENT David Wilson <vcsdfd46@yahoo.com>
- YOUR FUND IS READY FOR SHIPMENT David Wilson <zjkidtyg75@yahoo.com>
- YOUR FUND IS READY FOR SHIPMENT David Wilson <cnbughj69@yahoo.com>
- Good day (sent from forged email address)
- UK LOTTERY PROGRAM 168 (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Christopher Asher Wray" <info@chenbro.com>
- AGENCY "MOW&H" <intodesc1@gmail.com>
- Confirm back Asap. Herbert Johnson <rjh95913@gmail.com>
- COVID-19 CASH GRANT "Dr Galbraith Sajida" <galsaj@blgl.com>
- Payment Notification Fred Janssen <fredericjanssen7@gmail.com>
- Mrs. Emily Alba Emily Alba <emilyalba00101@gmail.com>
- Update "Peter B. Lewis" <attorneylewispeter043@gmail.com>
- Dearest in the Lord, "Mrs.Miracle Williams" <frankpeters20001@gmail.com>
114 entries -- last updated: 2020-08-12 15:00 UTC
Sender domains:
- 360-biz.com (1)
- bassanesi.com.br (1), biored.com.tw (1), blgl.com (1)
- cemi.rssi.ru (1), chenbro.com (1)
- ewalletme.com (1)
- forvend.com (1), furshetcrimea.ru (1)
- garb.com (4), gmail.com (24)
- hajj.ir (1), holifashion.com (1), hotmail.com (2)
- imc.net.in (1)
- lotto.eu (1)
- medinamanor.com (1), mincult.karelia.ru (1)
- outlook.com (2)
- planning.lacounty.gov (1)
- qchron.com (1)
- rafmuseum.org (1), rljoc.com (1)
- secured.net (1), sender.com (1), server.com (1), smarthousefilms.nl (1), sowireless.org (1)
- thecadgroup.com (1), tin.it (1)
- urbannomad.co.za (1), usa.net (1), usa.org (1)
- vivagroupindia.net (1), vivaldy.pw (1)
- wafaehajjani.com (1), worldcrawler.com (1)
- yahoo.com (6), yahoo.dk (1), yy (1)
- zaks.com (1)
Anti-fraud resources:
