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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.
- Be Bless From Bishop Paul Morton,JP!!!GN "Bishop P.Morton,JP" <info@tddemetra.ru>
- Donation "Mr. Charles W Jackson Jr" <info@jansukhnidhi.in>
- FROM MATTIAS SJOBORG! info@furshetcrimea.ru
- My Name is MRS Maryram Ali,,,,,,,,,,,, (sent from forged email address)
- BUSINESS PROPOSAL FROM MR.THOMASON WILCOX THOMASON WILCOX <thomasonwilcox343@gmail.com>
- Good day!! "Gen.Bella Lagan" <gen.1bellalagan@gmail.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. Mrs Ann Ugoh <info@usa.org>
- OFFIZIELLE GEWINNBENACHRITIGUNG "Die EuroMillions LOTTERYPROMOTION" <euromilpromo@aol.jp>
- Re;LOAN SERVICE sn@turuncuholding.com
- Att: Kindly Get Back At Me Immedaitely. (sent from forged email address)
- INQUIRY (sent from forged email address)
- The Message "Ms. Reem" <ukazuvanje@morm.gov.mk>
- DELIVERY OF YOUR 2 CONSIGNMENT BOXES 5678001 And 5679334. (sent from forged email address)
- CAN WE PROCEED? carl@com.au
- For Your Attention (sent from forged email address)
- INQUIRY (sent from forged email address)
- GOODNEWS FOR YOUR INHERITANCE REPLY URGENT "Mr. Marrion Jefferson" <info@mail.com>
- Ms. Fatoumata Ndiaye.Under-Secretary-General for Internal Ov... (sent from forged email address)
- Your fund transfer (sent from forged email address)
- GOOD DAY BENEFICIARY "US Bank Plc" <hdf@ungeredsd.de>
- Mrs.Rosa Gomes Mrs.Rosa Gomes <rosa.gomess0044@gmail.com>
- Partnership (sent from forged email address)
- Dear Friend. Mr. Henry James<info@usa.org>
- URGENT REPLY "Mrs. Henrietta Alexander" <mrs.henriettaxander@hotmail.com>
- ATTENTION BENEFICIARY 182.253.96.163 "Mr. CHRISTOPHER A. WRAY" <test@dhl-expres.com>
- Covid 19 Recovery contract "Mark Paulson" <viola@h21.daiwa-hotcom.com>
- EVANS THOMAS LAW FIRM 18/08/2020 (sent from forged email address)
- BANK INVESTOR!! "Mr. Riaan Mathews" <viva@vivagroupindia.net>
- From Vietnam Prosperity Bank Nguyen Duc Vinh <test@badev.id>
- Request for sponsorship/partnership. "Seng Cheong"<test@liaohesm.com>
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW (sent from forged email address)
- Re:From Dare Addy Dare Addy <no-reply@drivethrustuff.com>
- Halo Dear One. "Mrs. Hilary Agnes" <mrsaghill@live.co.uk>
- PROPOSAL ON PROFIT (sent from forged email address)
- payment (sent from forged email address)
- I need your help please Sarah Nzi <sarahnzi2012@gmail.com>
- Attention partner " Mr.Peter Cruz" <marketing@findbest.co.in>
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <office@biznetvigator.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT Mrs Ann Ugoh <neil.carroll@rafmuseum.org>
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW (sent from forged email address)
- INVESTMENT BOND 1 (sent from forged email address)
- Greetings! "Mrs.Joyce George" <infoboghana11@gmail.com>
- Greeting to you and your family (sent from forged email address)
- Urgent Reply Please Dear (sent from forged email address)
- You Won !!! du hast gewonnen!!! it@tsulbp.tj
- I expect your urgent communication. "Mr. Nangro Yebah" <nangroyebah@outlook.fr>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Expecting your response to my Covid 19 Recovery contract offer "Mark Paul" <viola@h21.daiwa-hotcom.com>
- ONLINE BANK WIRE TRANSFER (sent from forged email address)
- Compliment of the day, "MR.SULEMAN IBRAHIM" <bucamotenga@gmail.com>
- =?utf-8?b?RC4gSm9zw6kgU8OhbmNoZXo=?= =?utf-8?b?Ikpvc8OpLlPDoW5jaGV6IiA8aW5mb2lAc29saWNpdG9yLmVzPg==?=@laors.co.kr
- URGENT ATTENTION NEEDED/ "Economic and Financial Crimes Commission (EFCC)"<support@techrepublicbd.com>
- Private Message (sent from forged email address)
- [OUROCARD] Voce Tem 30 Mil Pontos a Expirar em 30/08/2020, R... kellyk@wellsandbennett.com
- Attention: Beneficiary, "Mr. Steven Dwell" <stdw@elteza.ru>
- BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
- =?us-ascii?Q?ATP_"Attention!_Here_you_can_earn_money_online!... HenryPaulk <info@atp.com.mt>
- Your Fund$ IMF <krutik-na@en.net.ua>
- Greetings From Canada "FM" <info@notokin.jp>
- Beloved Friend...18/08/2020 ..... (sent from forged email address)
- cuenta BBVA Empresas 12837 <wade@garb.com >
- cuenta BBVA Empresas 48870 <suare5004@garb.com >
- cuenta BBVA Empresas 76908 <matt@thecadgroup.com >
- REF/EU/9470X12/2020/CWS "EURO MILLION" <info@lotto.eu>
- ICQ, +2349020462130 "Mr. TOOL" <tools@tools.com>
- BUSINESS PROPOSAL aisha Muammar Al-Gaddafi <nealhashaji@gmail.com>
- Dear Friend...... mrs chantal <mrsmirabelasseta1@gmail.com>
- CAN WE PROCEED? nova@powerhrg.com
- hi "Qadhafi" <safd2022@hotmail.com>
- INVESTMENT AGENT LICENSE!!!! " Mr.John Monk" <viva@vivagroupindia.net>
- Good Day "Mrs. Floxy Joseph" <mrs.floxyjoseph49@gmail.com>
- AGENCY Speed Post <offlinex00x@gmail.com>
- CAN I TRUST YOU? (sent from forged email address)
- Proposal John Nelson Jnr <johnsonmatt012@hotmail.com>
- Mrs.Rosa Gomes ~ (sent from forged email address)
- RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. "Mr. Elcock Levinson" <infoboaremit@gmail.com>
- RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. "Mr. Elcock Levinson" <infoairposter@gmail.com>
- [Spam]Re:Payment Approval Notification!! "Mr.John Kelly" <xx@yy>
- =?utf-8?B?6rOE7JW97JeQIOuUsOuluCDsp4Drtogu?= <steve.joy@asepco.com>
- Querido Beneficiario, Dear Beneficiary, KINSGLEY KOSSY MAWUTONU <samolele9@gmail.com>
- Venta Online Edredones y Acolchados. "Jose Bricca" <David@gmail.com>
- Good day My dearest one, "Miss. Sarrita Kipkalya" <miss.sarrita22@gmail.com>
- Can I invest in your country from Mrs. Aisha El Gaddafi? Mrs Aisha El Gaddafi <thomasmariam07@gmail.com>
- Please get back to me "Kevin D. Buckles" <ahkyedomiqu@gmail.com>
- I am Miss Linda Ibrahim Coulibaly 30 years old female from t... Miss Linda Coulibaly <misslindaibrahimcoulibaly15@gmail.com>
- Please Assist Me. "Hannibal" <ama@mailmessagesend.org>
- Precios Bajos en Edredones y Acolchados "Augusto Merlo" <David@gmail.com>
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... "Tools @ Cheap Prices" <arnoldauckland1960@gmail.com>
- Re: It is qualiity antiobitics thaat savee mmillliionss oof ... lripak@ripak.com
- compliment 28 (sent from forged email address)
- Good day!!! RELEASING OF YOUR ATM VISA CARD. "Mrs.JuliePalmer" <onu18@yahoo.com>
- Dear Beneficiary/Compensated Fund Recipient Kristalina Georgieva <nkosazanadlamini.africaunion@gmail.com>
- Greeting? "Mrs. Sarah Robert" <godwin11emefiele@gmail.com>
- Best regards! "Mr. Alex kwame " <alexkwame298@yahoo.com>
- CONGRATULATIONS!!!SELECTED WINNER!.. "UK NATIONAL LOTTERY" <uklotteryonline@national-lottery.co.uk>
- Our Ref: IMF/FGN/RMB/088/2020 "International Monetary Fund." <rokres@mksat.net>
- Please for your immediate consent response Rachid Yacouba <exexexexexexezz@gmail.com>
104 entries -- last updated: 2020-08-23 03:37 UTC
Sender domains:
- aol.jp (1), asepco.com (1), atp.com.mt (1)
- badev.id (1), biznetvigator.com (1)
- dhl-expres.com (1), drivethrustuff.com (1)
- elteza.ru (1), en.net.ua (1)
- findbest.co.in (1)
- garb.com (2), gmail.com (23)
- h21.daiwa-hotcom.com (2), hotmail.com (3)
- jansukhnidhi.in (1)
- liaohesm.com (1), live.co.uk (1), lotto.eu (1)
- mail.com (1), mailmessagesend.org (1), mksat.net (1), morm.gov.mk (1)
- national-lottery.co.uk (1), notokin.jp (1)
- outlook.fr (1)
- pageweavers.com (1)
- qkstream.com (1)
- rafmuseum.org (1), ripak.com (1)
- server.com (1), servers.com (1), shelbynews.com (1)
- tddemetra.ru (1), techrepublicbd.com (1), thecadgroup.com (1), tools.com (1)
- ungeredsd.de (1), usa.org (2)
- vivagroupindia.net (2)
- yahoo.com (2), yy (1)
Anti-fraud resources:
