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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.
- Re:proposal " Mr.Peter Cruz" <marketing@findbest.co.in>
- Re: YOUR UNCLAIMED FUNDS (sent from forged email address)
- Did you received my previous email "Mr. Greg Osborn" <contact@wafaehajjani.com>
- Donation "Mr. Charles W Jackson Jr" <info@jansukhnidhi.in>
- Unlimited smtps update! "Unlimited smtps" <brapp@rapp.com>
- =?utf-8?Q?=5BSpam=5D?=
ATTENTION BENEFICIARY 1.209.... "Mr. CHRISTOPHER A" <test@dhl-expres.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- Hello (sent from forged email address)
- MY PROPOSAL !!! (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "MR.ANDY CECERE" <unping2011@gmail.com>
- Info (sent from forged email address)
- Re: Your Banking details' Customer Service <test@berkinsaat.com.tr>
- REPLY AS SOON AS POSSIBLE "Raymond Chien Hang Seng" <admin@bizeheryerstat.com>
- =?us-ascii?Q?ATP_"Collecting_aid_for_victims_of_repression_i... Anthonymaish <info@atp.com.mt>
- REVEALED. rcooper@ovh.net
- Diligently Seeking For Your Assistance "Mrs. Maureen A. Greaves" <spencerlarkin73@gmail.com>
- Re: Bonjour ! (sent from forged email address)
- GREETINGS FROM MY HOSPITAL BED Joyce Praise <jyc009922@yahoo.com>
- COMPREHENSIVE NOTICE "Dr. Guy Anderson" <guyanderson025@gmail.com>
- YOUR FIRST PAYMENT
- United Nations Fund Release 08/14/2020 TODAY Mr.Mike James <test@comstar.ru>
- Greetings, (sent from forged email address)
- CONTACT AGENT : Mr. Paul Lushenko "Michael Thompson" <test@mail.mfckbr.ru>
- Donation for charity work of God "sarah.jehis sarah.jehis" <sarah.jehis@gmail.com>
- Donation for charity work of God Mrs Sarah Daniel <akabless102@yahoo.com>
- Can you work with me? "Mr. David Mathers" <info@usa.com>
- ATTN BENEFICIARY mrs deborah mgbogi <ricotondi@tin.it>
- Your Abandoned Consignment Urgent Response Needed ASAP John Selden <jrem_1002@yahoo.com>
- Donation. "Mr. Charles Koch" <info@usa.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- urgent reply please (sent from forged email address)
- Re: Urgent Respond to Proceed.. "Sr. Isaah" <isaahm2014@yahoo.com>
- Attention "MR.Johnson Mike" <xx@yy>
- VIEW YOUR MAIL (sent from forged email address)
- From: Mr. Samuel Lagarra Samuel Lagarra <samuellagarra@gmx.ch>
- Good News for you "Donation"<info@furshetcrimea.ru>
- invest to sustain my living "Ahmed Hussein" <ahmedaliih464@gmail.com>
- www.emailmarkets .Cn - Spam4me - Zimbra Webmail - Office365 ... "emailmarkets .cn" <danielskhumalo@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- BUSINESS PROPOSAL Louis Auclair <imfvictim89@gmail.com>
- INVESTMENT BOND 1 (sent from forged email address)
- BUSINESS PROPOSAL FROM MR.THOMASON WILCOX THOMASON WILCOX <thomasonwilcox343@gmail.com>
- dear sir/ma Jane Jonhson <janejonhson71@yahoo.com>
- PLEASE GET BACK TO ME ASAP !!! 82 (sent from forged email address)
- My love Camel lripak@ripak.com
- Can I Trust You!!!! (sent from forged email address)
- Re: Did You Receive my first email? (sent from forged email address)
- Confidential Message About Your Fund. (sent from forged email address)
- winnings (sent from forged email address)
- confirm immediately (sent from forged email address)
- TO YOUR CONCERN 118.27.22.82 (sent from forged email address)
- Investment opportunity. "Birm Consultancy" <xzfordhkatr@azubi-stellenboerse.de>
- REPLY URGENT "Penny Ciniewicz" <test@mail.mfckbr.ru>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT Mr.Larry Jack <info@usa.org>
- VERY IMPORTANT MESSAGE PLEASE. (sent from forged email address)
- Re: URGENT E-MAIL NOTIFICATION. "Mr. Paul M Donofrio" <ernst.kiechle@t-online.de>
- Donation For You "Mrs.Cynthia Adkins" <abailey@apua.ag>
- Proposal John Nelson Jnr <johnsonmatt019@hotmail.com>
- IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION PLC <fredrickcollins539@gmail.com>
- Business Proposal.......!!!!24.4 (sent from forged email address)
- BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams"
- INTERNATIONAL MONETARY FUND (IMF). (sent from forged email address)
- Hello Saleem Netanyahu <salem@cai.it>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- My Dear Cherif Titi <marko.flores@ymail.com>
- Hello Dear, (sent from forged email address)
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION alexander uzor <alexanderuzor4@gmail.com>
- Dear Beneficiary (sent from forged email address)
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION felix madu <felixmadu64@gmail.com>
- Your payment has been approved 100.34.244.154 "Ms. Judy Hill" <send@tools.com>
- RE...... Peter Alexandra <dbolte@columbiacountyga.gov>
- ATM CARD value of $2.8Million (sent from forged email address)
- OK Aaren <zungu6093@gmail.com>
- From Mrs. Keiko Awaji "Mrs. Keiko Awaji"<ailcen@outlook.com>
- REPLY URGENT (sent from forged email address)
- DONATION WORTH ($2,500,000.00) DOLLARS "Weir Charitable Trust" <info@wct.org>
- MY PROPOSAL !!! "Patrick Sullivan" <admin@forvend.com>
- Aaren Aareen <systemfrank09@gmail.com>
- Aaren Aareen <mikekumalo05@gmail.com>
- Aaren Aareen <mikekumalo09@gmail.com>
- (no subject) Victor <victoronyemeri1@gmail.com>
- Contact United Nation For Your Atm Visa Card,,, Obeng Kummi <obengkummi03@gmail.com>
- For Payment Of Your Fund (sent from forged email address)
- Read (Urgent) "Barr Charles Juntikka" <cjuntiikka121@gmail.com>
- I need your urgent response, Marina Bagni <marinadanielsbagni1@gmail.com>
- THE BMW DELIVERY AND LOGISTICS DEPARTMENT!!! ANNUAL LOTTERY ... "Mr.Steve Moore" <info@bmw.org>
- TREAT AS IMMEDIATE !! (sent from forged email address)
- INFO (sent from forged email address)
- Waiting for your reply Peter Cruz <info@swastigallery.com>
- $5 Million Usd Donation From Bill Gates (sent from forged email address)
- =?us-ascii?Q?ATP_"Money,_money!_Make_more_money_with_financi... HenryPaulk <info@atp.com.mt>
- Dear Sir/Madam , Treat As Urgent. (sent from forged email address)
- HOW ARE YOU? "Mrs.Angela Edward" <webxcd17@gfva.in>
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <office@biznetvigator.com>
- HOW ARE YOU? "Mrs.Angela Edward" <webxcd28@gfva.in>
- REPLY ME Debt Management Office <jerryivanovich79@gmail.com>
99 entries -- last updated: 2020-08-15 15:02 UTC
Sender domains:
- apua.ag (1), atp.com.mt (2), azubi-stellenboerse.de (1)
- berkinsaat.com.tr (1), bizeheryerstat.com (1), biznetvigator.com (1), bmw.org (1)
- cai.it (1), columbiacountyga.gov (1), comstar.ru (1)
- dhl-expres.com (1), domain.com (1)
- findbest.co.in (1), forvend.com (1), furshetcrimea.ru (1)
- gfva.in (2), gmail.com (20), gmx.ch (1)
- hotmail.com (1)
- jansukhnidhi.in (1)
- mail.mfckbr.ru (2)
- outlook.com (1)
- rapp.com (1)
- swastigallery.com (1)
- t-online.de (1), tin.it (1), tools.com (1)
- usa.com (2), usa.org (1)
- wafaehajjani.com (1), wct.org (1)
- yahoo.com (5), ymail.com (1), yy (1)
Anti-fraud resources:
