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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.
- Partnership Bayara Zazahid <monicalinbrown57@gmail.com>
- Re;LOAN SERVICE sn@turuncuholding.com
- =?utf-8?q?Gl=C3=BCcklicher_Gewinner=2C?= "Mr Warren E Buffett" <""@sedatu.gob.mx>
- Attention nikodima.fk@ub.ac.id
- Dear Friend, (sent from forged email address)
- Donation "Mr. Charles W Jackson Jr" <info@jansukhnidhi.in>
- REF/EU/9470X12/2020/CWS "EURO MILLION" <info@lotto.eu>
- My Name is MRS Maryram Ali, (sent from forged email address)
- Partnership Bayara Zazahid <generaldestiny49@gmail.com>
- Congratulations once more!!! Microsoft Corporations <test1@vioniko.com>
- Good day (sent from forged email address)
- BANK INVESTOR!! "Mr. Riaan Mathews" <viva@vivagroupindia.net>
- hello "SAFIYA" <saf201@hotmail.com>
- Please get back to me "Kevin D. Buckles" <ahkyedomiqu@gmail.com>
- Secret Revealed for Your Benefit (sent from forged email address)
- READ AND REPLY PLEASE Michael Kai <readrand54@gmail.com>
- Iam Mrs Mean (Please reply) "Mrs Mean" <efallswe@garudapower.com >
- You Have Received File Via WeTransfer "WeTransfer" <noreply@wetransfer.com>
- Urgent Reply Please Dear (sent from forged email address)
- Ftt/t2 Project "Ms. Ramona Caswell" <a.mamalet@huissier-justice.fr>
- Notification of payment by ATM Master Credit Card United Bank <cctp014@yahoo.com>
- Greeting .....kindly Reply "Lawrence Pierre" <miri.shonfeld@smkb.ac.il>
- INVESTMENT AGENT LICENSE!!!! " Mr.John Monk" <viva@vivagroupindia.net>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <xxxx66689@yahoo.com>
- For Your Good Business Information pavelkrustkov@mail2agent.com
- From "Mr.FM" @p "Mr.FM"<admin@poderjudicialvirtual.com>
- Bei Interesse antworten. info@furshetcrimea.ru
- Ftt/t2 Project "Ms. Ramona Caswell" <locqueneux.xavier@huissier-justice.fr>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "Mr. Miracle Franco" <smtp.qa12.ecomz.net@aitrace.com>
- ALEX CODE 555 ALEX CODE dev@infinityexhibition.com
- Trusting your judgement on this (sent from forged email address)
- I'M A CANCER WOMAN HELP ME (sent from forged email address)
- HELLO "SAFIYA" <safqad202@hotmail.com>
- Investment Assistance (sent from forged email address)
- From "Mr.FM" @v "Mr.FM"<admin@visitbahrain.com>
- Greetings GEN PATISH MICHAEL <michaelpatisha@gmail.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Dear Friend, Mrs Aisha El Gaddafi <aisha.elgaddfi001@gmail.com>
- From British High Commission (sent from forged email address)
- Very Important - Waiting your response (sent from forged email address)
- hello "safiya" <safd202@hotmail.com>
- ONLINE BANK WIRE TRANSFER (sent from forged email address)
- Re: Urgent Attention "Joan Gates" <vincent@chainye.com>
- RE: REPLY MESSAGE (sent from forged email address)
- =?utf-8?b?4oKsIDUwLjAwMC4wMDAgPw==?= Joanna Liu<info@ccbank.com>
- New Mail Lawrence Pierre <support@ableton.com>
- Affordable / Loan / BG / SBLC / Offer "Mr.Goodner Grouser" <""@nuclep.gov.br>
- Donation Offer Of $5.5 million "Mr. Patrick & Frances" <furahini.yoram@muhas.ac.tz>
- RE: COMPENSATION SETTLEMENT OF ESCROW ACCOUNT US$15,000,000.00 "test" <test@euve270535.serverprofi24.de>
- MY WISH rcooper@ovh.net
- our Compensation Funds ATM VISA CARD "Mr.Daniel Jorom" <engmisscar53@gmail.com>
- From "Mr.FM" @o "Mr.FM"<admin@ordilabo.org>
- Please I Urgently Need Your Respond BOA BANK <western.unon.office1@gmail.com>
- Your attention needed urgently Dominic Alexander <dominicalexander72@yahoo.com>
- IMPORTANT NOTICE !!! (sent from forged email address)
- Your Compensation Funds ATM VISA CARD "Mr.Daniel Jorom" <shahzadvayeni@gmail.com>
- Attention Dear Beneficiary: "Bar.Steven John " <fedexdeliverycompany291@gmail.com>
- CONGRATULATIONS TO YOU. (sent from forged email address)
- Re: Your Payment Approval. "IMF Communication Secretary" <info@bedlamfringe.co.uk>
- From Mrs. Rohani Abdul Karim "Mrs. Rohani Abdul Karim"<ailcen@outlook.com>
- Your Cash Allocation Award 2020 mitsuko-k@docomonet.jp
- MES SALUTATIONS / OFFRE TRES URGENT Mr Silver ALBERT <sshd@dns.emt.com.tw>
- DONATION OF $3,500,000.00 FOR CHARITY "Mr. Charles W Jackson Jr" <""@nuclep.gov.br>
- Your Cash Allocation Award 2020 Mr Leo mark <mitsuko-k@docomonet.jp>
- With great happiness =?UTF-8?Q?Agencia_Tributario_Espa=C3=B1a?= <support@rightchoice.com.bd>
- ATTENTION BENEFICIARY "Mr. Christopher Asher Wray" <jp@masternettelecom.net.br>
- direct foreign investment hannibal ghaddafi <barclayscommunicationslondon@gmail.com>
- Good News for you "Donation"<info@furshetcrimea.ru>
- DONATION FOR less-privileged "Mrs. Nancy Zitsanza" <google@powers-of-attorney.com>
- ICQ, +2349020462130 "Mr. TOOL" <tools@tools.com>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- May Almighty God bless you and use you to accomplish my wish. Mrs Lisa Milner <tidmanchristopher7@gmail.com>
- May Almighty God bless you and use you to accomplish my wish. Mark Milley <mmilley567@gmail.com>
- (no subject) joylen treya <joylentreya06@hotmail.com>
- TRANSFER OF $30.500, 000.00 USD. M rs <wilsonbakker@outlook.com>
- BELOVED FRIEND 8/19/2020 (sent from forged email address)
- JUST TO THANK YOU. Mrs.Graca Machel mandela <mrsgrmandela19@hotmail.com>
- Re: Contact Western Union department For Your Fund (sent from forged email address)
- (no subject) "Equity Loan Company" <help@pavlox.com>
- Contact for your ATM CARD {$2.700,000.00} "Mrs. Agba Ezu" <mrssandra76@gmail.com>
- TRANSFER OF $30.500, 000.00 USD. M rs <lottwa4@hotmail.com>
- TRANSFER OF $30.500, 000.00 USD. M rs <lottwa8@hotmail.com>
- Dear Friend,, Mr. Henry James<info@hjo.org>
- RTSFDBGXFDXH..,.,.. Mark Stevenson <goodmammkhs@outlook.com>
- greetings jjjjjjjjjjjjjjj jjjjjjjjjjjjj <jjjjjjjjjjjjjdsra@hotmail.com>
- Good day !! (sent from forged email address)
- My Dear Friend. (sent from forged email address)
- My Dear Friend. (sent from forged email address)
- PROPOSAL, <James Oliverr>info@servar.xyz
- Re.important Message. (sent from forged email address)
- RE: THIS IS VERY IMPORTANT AND I NEED YOUR URGENT ATTENTION. Abdul Rahim <wm1anhn1965@yahoo.com>
- Dearest in the Lord, "Mrs.Miracle Williams" <josephkeshi33@gmail.com>
- Hi "Mr. & Mrs. Bill Gates" <tarcisio.paiva@ematerce.ce.gov.br>
- Hello Dear Friend, MR MUTALIB LAWALE <mutaliblawale@gmail.com>
- For Your Attention: "Mrs. Zainab Ahmed" <mr@notrax-mattenportal.de>
- Hello Hon Christoph Rene <ks960527@gmail.com>
- HI "Lisa Walker" <phplist@easynet.es>
- HELLO "SAFIYA" <safqad203@hotmail.com>
- Partnership (sent from forged email address)
- Urgent responds now. MR.ERIC SAMUEL <neil.carroll@rafmuseum.org>
- A CONTRIBUTION FOR THE WORK OF GOD. Mrs Jane <mariamkenzo77@gmail.com>
- INESTMENT OPPORTUNITY STRONG BRIDGE<strongbridge@iggds.xyz =?UTF-8?B?wqA=?=
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. 2 (sent from forged email address)
- Urgent Assistance From Mr.Williams Alwell Williams Alwell <williamsalwell211@yahoo.com>
- Urgent Assistance From Mr.Williams Alwell Williams Alwell <williamsalwell112@yahoo.com>
- ATTENTION : MY DEAR 81 "Mr. Monday James" <mondayjaames65@gmail.com>
- Notification of payment by ATM Master Credit Card United Bank <aaaa2341567545078@yahoo.com>
- Your Fund$ IMF <krutik-na@en.net.ua>
- CONGRATULATION TO YOU smoss@aicp-cima.com
- Urgent Loan Offer "Fast Loan" <smoss@aicp-cima.com>
- YOUR FUND NOTIFICATION "US Bank Plc" <hdf@ungeredsd.de>
- Contact Post office to receive your ATM Now "Mr. Herbart Idum" <deambassador6@gmail.com>
- BUSINESS PROPOSAL !!! 64.26.151.49 (sent from forged email address)
118 entries -- last updated: 2020-08-23 03:38 UTC
Sender domains:
- ableton.com (1), aicp-cima.com (1), aitrace.com (1), asepco.com (1)
- bedlamfringe.co.uk (1)
- ccbank.com (1), chainye.com (1)
- dns.emt.com.tw (1), docomonet.jp (1)
- easynet.es (1), ematerce.ce.gov.br (1), en.net.ua (1), euve270535.serverprofi24.de (1)
- furshetcrimea.ru (1)
- garudapower.com (1), gmail.com (20)
- hjo.org (1), hotmail.com (9), huissier-justice.fr (2)
- jansukhnidhi.in (1)
- lotto.eu (1)
- mailbox.com (1), masternettelecom.net.br (1), muhas.ac.tz (1)
- notrax-mattenportal.de (1), nuclep.gov.br (2)
- ordilabo.org (1), outlook.com (3)
- pavlox.com (1), poderjudicialvirtual.com (1), powers-of-attorney.com (1)
- qkstream.com (1)
- rafmuseum.org (1), rightchoice.com.bd (1)
- sedatu.gob.mx (1), shelbynews.com (1), smkb.ac.il (1)
- tools.com (1)
- ungeredsd.de (1)
- vioniko.com (1), visitbahrain.com (1), vivagroupindia.net (2)
- wetransfer.com (1)
- yahoo.com (7)
Anti-fraud resources:
