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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: Hi Penny lripak@ripak.com
- Business proposal " Mr.Peter Cruz" <marketing@findbest.co.in>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- the sum of $90 million dollars
- Dear Greetings (sent from forged email address)
- VERY URGENT ATTENTION. "Mr.Manu " <manukalabf@gmail.com>
- Please Kindly Get Back To Me.............45./ 18 (sent from forged email address)
- urgent reply please (sent from forged email address)
- PLEASE GET BACK TO ME ASAP !!! 187.0.30.10 (sent from forged email address)
- Very Important - Waiting your response (sent from forged email address)
- URGENT REPLY "Mrs. Henrietta Alexander" <mrs.henriettaxander@hotmail.com>
- VERY URGENT FROM HOSPITAL. Maria Lars <rev.frank1950@gmail.com>
- ATTEND QUICKLY (sent from forged email address)
- REF/EU/9470X12/2020/CWS "EURO MILLION" <info@lotto.eu>
- Relating to the trusteeship? "Mr. Frankie Fisher" <ahkyedomiqu@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web6654@outlook.com>
- VERY URGENT ! (sent from forged email address)
- BUSINESS PROPOSAL !!! Emirate Staff Dubai <admin@psesd.org>
- attention email winner "Microsoft Award" <microprize2019@outlook.com>
- Bei Interesse antworten. info@furshetcrimea.ru
- Release of Your Outstanding Compensation Fund of $500,000.00... (sent from forged email address)
- Dear Friend...... mrs chantal <msvasanms@gmail.com>
- Re: Your 2020 UN BAILOUT AWARD Is Approved For Payment UNIOS... (sent from forged email address)
- VIEW YOUR MAIL (sent from forged email address)
- UNICEF CHARITY--- (sent from forged email address)
- Very Urgent Attention (sent from forged email address)
- MY PROPOSAL !!! "Patrick Sullivan" <admin@forvend.com>
- Donation "Mr. Charles W Jackson Jr" <info@jansukhnidhi.in>
- Dear Friend...... " mrs.chantal" <mrsaishaalqaddafi079@gmail.com>
- Dear friend Rizwan Aayan <johnsonbobolo333@gmail.com>
- HI Dear sir/madam, Kofi Awoonor <aawoonorwilliams@gmail.com>
- HSBC Bank PLC London (sent from forged email address)
- INVESTMENT OPPORTUNITY STRONG BRIDGE<strongbridge@pertsd.xyz>
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- INQUIRY (sent from forged email address)
- Good day (sent from forged email address)
- Halo Dear One. "Mrs. Hilary Agnes" <mrsaghill@live.co.uk>
- REQUEST FOR QUOTATION/INQUIRY "Victoria" <customercare_nrb@mu.ac.ke>
- Dear Valued Customer, "Mr. Rahul Gandhi" <Mr.SuhailGaladari@outlook.com>
- Best regards! "Mr. Alex Kwame" <felixkwasi98@yahoo.com>
- ATTENTION!!!!: Next of Kin is urgently needed. "Mr. Gerald K. Goodman" <gerald@sandardtrust.com>
- My Name is MRS Maryram Ali,,,,,,,,,,,, (sent from forged email address)
- Contact him and get back to me now. (sent from forged email address)
- FROM BARR JAMES EDWARD......iii (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Attention: Sir/Madam (sent from forged email address)
- !!!!WHATSAPP NO : +2348121907745 " TOOLS." <tools@tools.com>
- ANFRAGE (sent from forged email address)
- INQUIRY (sent from forged email address)
- Very Urgent Attention (sent from forged email address)
- Be Bless From Bishop Paul Morton,JP!!!GN "Bishop P.Morton,JP" <info@tddemetra.ru>
- GOOGLE ANNIVERSARY WINNING NOTIFICATION 2020. mail@infinity-consult.de
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- FOR US$550,000 (sent from forged email address)
- I need your urgent help. Marina Bagni <marinadanielsbagni@gmail.com>
- Re;LOAN SERVICE sn@turuncuholding.com
- AFFORDABLE / LOAN / LEASE / BG / SBLC / DOA / OFFER "Mr. Goodner Grouser" <""@nuclep.gov.br>
- Re.important Message. (sent from forged email address)
- Re: CONGRATULATIONS REGARDS TO YOUR $22.5M,FROM FEDERAL RESE... (sent from forged email address)
- Good morning to you and your family. Janneth Nowrah <Akbarrceo116@outlook.com>
- Dear Owner Your Ugent Response Is Needed Immediately... "Mr. John Selden" <worldbankinfo34@gmail.com>
- Can I Trust You Please!!! "Mrs. Cecilia U. Shaw" <purchase@sturrockgrimdrod.com>
- International Capital Investment Projects 08/18/2020 "Mr Juan Colombas"<colombasjuan53@lloydsbankinggroups.com>
- TRANSFER OF $30.500, 000.00 USD. Mr s <webeemmeil@hotmail.com>
- Dear Beloved Friend Congratu!lations "Mr Richard Smith." <mrlawsoncbn@gmail.com>
- GREETINGS IN JESUS NAME "Mrs. Maria Raymond " <deborakdeon@gmail.com>
- Dearest Ashling Hamz <leases7@yahoo.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. Mrs Ann Ugoh <info@usa.org>
- Dear in Christ. jessica sabastian <jessica.sabastian13@gmail.com>
- ATTENTION!!!!: Next of Kin is urgently needed. "Mr. Gerald K. Goodman" <gerald@standardtrust.com>
- Hello. "Qadhafi" <safqad203@hotmail.com>
- Best regards! "Mr. Alex kwame " <emmanuelkojo548@yahoo.com>
- Re "Mrs.Teresa Boris" <bobm04281@gmail.com>
- Relating to the trusteeship? "Robert Kings" <ahkyedomiqu@gmail.com>
- Re.important Message. (sent from forged email address)
- NOTICE 8/17/2020 (sent from forged email address)
- Covid 19 Recovery contract "Mark Paulson" <viola@h21.daiwa-hotcom.com>
- Attn: Beneficiary.. (sent from forged email address)
- Dear Friend (sent from forged email address)
- Very Urgent Attention (sent from forged email address)
- Congratulations! Congratulations!! Congratulations!!! "Allen Stein" <accounts@pyjamabosses.com>
- Greeting to you and your family (sent from forged email address)
- my Attention: Beneficiary4 test@test.com
- Funding Projects And Investment Loan "Xian Malee" <accounts@pyjamabosses.com>
- Secret Revealed for Your Benefit (sent from forged email address)
- GREETINGS FROM MY HOSPITAL BED Joyce Praise <am4886026@gmail.com>
- FAMILY PALLIATIVE PAYMENT .rock (sent from forged email address)
- Request for sponsorship/partnership. "Seng Cheong"<test@liaohesm.com>
- Dear Friend Chur Yuhng Tsang <info@lee.org>
- FROM MR THOMAS JAMES (sent from forged email address)
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... "Barclays Bank Plc" <barclaysbankplc@yahoo.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Compliments of the day!!! "Mrs. Grace Morella" <mrmarcmoses44023@gmail.com>
- Compliments of the day!!! "Mrs. Grace Morella" <transfermanager2201@gmail.com>
- For Your Attention (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr.Francisco Pinto." <yyy969@yahoo.com>
- I'm Martha Buckman,I Need Your Help Please! (sent from forged email address)
- My Regards "Mrs. betty lock" <captjamesld@gmail.com>
103 entries -- last updated: 2020-08-19 09:38 UTC
Sender domains:
- aquichab.com (1)
- domain.com (1)
- findbest.co.in (1), forvend.com (1)
- gmail.com (18)
- h21.daiwa-hotcom.com (1), hotmail.com (3)
- jansukhnidhi.in (1)
- lee.org (1), liaohesm.com (1), live.co.uk (1), lloydsbankinggroups.com (1), lotto.eu (1)
- mailbox.com (2), mu.ac.ke (1)
- nuclep.gov.br (1)
- outlook.com (4)
- pertsd.xyz (1), psesd.org (1), pyjamabosses.com (2)
- sandardtrust.com (1), server.com (1), standardtrust.com (1), sturrockgrimdrod.com (1)
- tddemetra.ru (1), tools.com (1)
- usa.org (1)
- yahoo.com (5)
Anti-fraud resources:
