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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.
- Your Fund$ IMF <krutik-na@en.net.ua>
- BUSINESS PROPOSAL !!! 64.26.151.49 (sent from forged email address)
- DONATION! 72 "Charles Koch Foundation" <info@ckf.org>
- Trusting your judgement on this (sent from forged email address)
- My Dear Friend. (sent from forged email address)
- Urgent Reply Please Dear (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. 2 (sent from forged email address)
- invest in Real Estate "Dr Kingsley Obiora" <ahkyedomiqu@gmail.com>
- URGENT REPLY "Mrs. Henrietta Alexander" <mrs.henriettaxander@hotmail.com>
- Very Important - Waiting your response (sent from forged email address)
- GREETINGS FROM MY HOSPITAL BED Joyce Praise <jyc66302@yahoo.com>
- BANK INVESTOR!! "Mr. Riaan Mathews" <viva@vivagroupindia.net>
- From: Mr. Samuel Lagarra Samuel Lagarra <samuellagarra@gmx.ch>
- UNICEF CHARITY "Susan" <info@transfer.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 IMF PAYMENT SETTLEMENT <presidencyfg@gmail.com>
- PAYMENT NOTIFICATION "US Bank Plc" <hdf@ungeredsd.de>
- Donation "Mr. Charles W Jackson Jr" <info@jansukhnidhi.in>
- Re.important Message. (sent from forged email address)
- Reply "United Nations"<info@undp.org>
- Your Cash Allocation Award 2020 Mr Leo mark <mitsuko-k@docomonet.jp>
- From "Mr.FM" @e "Mr.FM"<contact@edusultan.com>
- Dear Friend,, Mr. Henry James<info@hjo.org>
- HI "Lisa Walker" <phplist@easynet.es>
- PARTNERSHIP LETTER "Mr. Ahmad Zahari Alif"<info@zahari.org>
- Greetings "Lawrence Pierre" <support@ableton.com>
- IN GOD I TRUST.....4.6.4 (sent from forged email address)
- Re.important Message. (sent from forged email address)
- my subject storage@ianallen.lan
- RE: REPLY MESSAGE (sent from forged email address)
- CONTACT AGENT : Mr. Paul Lushenko (sent from forged email address)
- Greetings to You "Mr.Bill Gates" <bill.bill827@yahoo.com>
- STOP CONTACTING THEM, THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- Loan Offer "Mr.John Sewell" <test@ewalletme.com>
- INVESTMENT AGENT LICENSE!!!! " Mr.John Monk" <viva@vivagroupindia.net>
- Your Abandoned Package For Delivery "Mr. Jim Carlos" <info@usa.net>
- Urgent Loan Offer "Filinvest Lending" <smoss@aicp-cima.com>
- Re: Greetings Sir/Madam "Mrs. Joan Duncan" <Mrs.J.Duncan@t-online.de>
- From "Mr.FM" @v "Mr.FM"<admin@visitbahrain.com>
- Re: Read It (sent from forged email address)
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <office@biznetvigator.com>
- Re: YOUR COMPENSATION PAYMENT !!! (sent from forged email address)
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche=2E?= LORENA.CABRAL@UFRPE.BR
- I need your urgent reply ~ (sent from forged email address)
- CONTACT AGENT : Mr. Paul Lushenko 159.69.195.16 a "Michael Thompson" <test@mail.mfckbr.ru>
- Re: Offering Investment Opportunity! "Mr. Christo Smit " <moneyy@vitrado.de>
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW (sent from forged email address)
- Your Urgent assistance ! (sent from forged email address)
- Re: Donation Of $1.800.000,00 For You To Charity "Mr. Richard Wahl" <money0Y@vitrado.de>
- Reply back (sent from forged email address)
- IMPORTANT NOTICE !!! (sent from forged email address)
- Good News for you "Donation"<info@furshetcrimea.ru>
- Bei Interesse antworten. info@furshetcrimea.ru
- Urgent Respones (sent from forged email address)
- Urgent Respones prueba@hacsports.com
- Dear Beloved One In Christ 8/20/2020 (sent from forged email address)
- Re: Re: AWAITING YOUR URGENT RESPONSE. (sent from forged email address)
- How is it going?
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. 2 Mrs Ann Ugoh <info@usa.org>
- ONLINE BANK WIRE TRANSFER (sent from forged email address)
- Greetings: "Ms. Marylyne Vantelli"<info@marylynevantelli.org>
- RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. "Mr. Elcock Levinson" <wbiagroup@gmail.com>
- RE: SCHEDULED FOR SECOND TRANSFER OF YOUR FUND. "Mr. Elcock Levinson" <inforevmg@gmail.com>
- $5 MILLION USD DONATION FROM BILL GATES Bill Gates <manuel@corawood.com>
- ICQ, +2349020462130 "Mr. TOOL" <tools@tools.com>
- From "Mr.FM" @r "Mr.FM"<info@remontkotlov-msk.ru>
- Message From Mrs.Mariama NWTZ (sent from forged email address)
- Dear Friend...... mrschantal <mrs.chantala2055@gmail.com>
- DONATION FOR YOUR!!! (sent from forged email address)
- hello "safiya" <safd202@hotmail.com>
- DONATION OF $3,500,000.00 FOR CHARITY "Mr. Charles W Jackson Jr" <""@nuclep.gov.br>
- AFFORDABLE / LOAN / LEASE / BG / SBLC / DOA / OFFER "Mr.Goodner Grouser" <""@nuclep.gov.br>
- Dear Friend...... "mrs.chantala........" <mrsmaria1111111@gmail.com>
- Re: Your Payment Approval. "IMF Communication Secretary" <staff@wanderinghavoc.com>
- Re: Your Abandoned Package For Delivery,151.202 (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND Dr John Wang <mrjamespainter@gmail.com>
- ATTN BENEFICIARY mrs deborah mgbogi <silviopellicane@tin.it>
- Greetings Dear Friend * ! (sent from forged email address)
- From Janet Amah Business Proposal Janet Amah <melindacz0252@yahoo.com>
- From Janet Amah Business Proposal Janet Amah <melindacz5252@yahoo.com>
- Dear Beloved (sent from forged email address)
- CONTACT FEDEX EXPRESS COURIER FOR THE DELIVERING THIS IS YOU... (sent from forged email address)
- ATTN BENEFICIARY mrs deborah mgbogi <rengraziano@tin.it>
- My beloved one, "Ms, Natacha Lorna" <natachalaboso12@gmail.com>
- RE: DID YOU SEND ANYONE TO CLAIM YOUR FUNDS? (sent from forged email address)
- ATTN BENEFICIARY mrs deborah mgbogi <renzettibr@tin.it>
- HI Dear sir/madam Kofi Awoonor <aawoonorwilliams@gmail.com>
- BUSINESS PROPOSAL !!! Emirate Staff Dubai <admin@polcar.com>
- Message From Mrs.Mariama AL (sent from forged email address)
- I expect your urgent communication. "Mr. Nangro Yebah" <nangroyebah@outlook.fr>
- Dearest Beloved !!! Kunio Uematsu <admin@digital-preppers.com>
- Attention (sent from forged email address)
- $5,000.00 sent today. "Mr.PAUL AGALI." <georgepeter36@yahoo.fr>
- HOW ARE YOU TODAY? (sent from forged email address)
- Hello Akinyi Laboso <77458a@gmail.com>
- Can I invest in your country from Mrs. Aisha El Gaddafi? "Mrs.Aisha El Gaddafi" <misslindakon@gmail.com>
- INVESTMENT PROJECT (sent from forged email address)
- CONGRATULATION TO YOU dody@simetris.net
- IMPORTANT EMAIL" INFO <bobdiamondbac@gmail.com>
- Hello Dear, "Mr. Bruce Anderson" <mrsdawsonsusan101@gmail.com>
- TO YOUR CONCERN 187.0.30.10 (sent from forged email address)
- New Mail Lawrence Pierre <support@ableton.com>
- invest in Real Estate?? "David Johnson." <ahkyedomiqu@gmail.com>
- %% BE HONEST PLES!!! (sent from forged email address)
- Transaction (sent from forged email address)
- Attention: Beneficiary "Dr kohler thomas" <gnbeard4@energiglobal.com>
107 entries -- last updated: 2020-08-23 03:38 UTC
Sender domains:
- ableton.com (2), aicp-cima.com (1)
- biznetvigator.com (1)
- ckf.org (1), corawood.com (1)
- digital-preppers.com (1), docomonet.jp (1)
- easynet.es (1), edusultan.com (1), en.net.ua (1), energiglobal.com (1), ewalletme.com (1)
- furshetcrimea.ru (1)
- gmail.com (14), gmx.ch (1)
- hjo.org (1), hotmail.com (2)
- jansukhnidhi.in (1)
- mail.mfckbr.ru (1), mailbox.com (1), marylynevantelli.org (1)
- nuclep.gov.br (2)
- outlook.fr (1)
- polcar.com (1)
- remontkotlov-msk.ru (1)
- support.com (1)
- t-online.de (1), tin.it (3), tools.com (1), transfer.com (1)
- undp.org (1), ungeredsd.de (1), usa.net (1), usa.org (1)
- visitbahrain.com (1), vitrado.de (2), vivagroupindia.net (2)
- wanderinghavoc.com (1)
- yahoo.com (4), yahoo.fr (1)
- zahari.org (1)
Anti-fraud resources:
