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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.
- Attention: Wali Ibrahim <noreply@holifashion.com>
- (no subject) Victor <victoronyemeri1@gmail.com>
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <office@biznetvigator.com>
- Contact John Harrison, for your compensation fund ($5.5Milli... (sent from forged email address)
- New Message Lawrence Pierre <dir@economus.com.br>
- ANWALT KANZLEI BURO ROMERO LUIS (sent from forged email address)
- Happy weekend - Please attend to this now (sent from forged email address)
- Dr Subramanian Business Proposal. Subramanian Suryanarayan <susubramanian3dubai@outlook.com>
- USFB-QHGT "FBCustomer Center" <mecfea@xcontrol.it>
- 2% Kredit angebot Cit-Group Inc <drsime@eunet.rs>
- Hello Joseph <amin@revology.co.id>
- Re: Your Trust!.110.170 Alice Kiesten<alicek654@bassanesi.com.br>
- ***Spam*** BUSINESS PROPOSAL !!! (sent from forged email address)
- Waiting your prompt response (sent from forged email address)
- My Dear Friend. (sent from forged email address)
- Search joint venture partners of Chain auto Assembly Plant. ... Mr. Peter Lee <project3@chainautoassembly.com>
- I need a good partner "Jarvis Reeves" <ahkyedomiqu@gmail.com>
- DONATION! 72 "Charles Koch Foundation" <info@ckf.org>
- Finance and Account "Nasser" <info@bongfaschist.com>
- YOUR EMAIL HAS WON $1,000,000!!!! =?UTF-8?Q?=C2=A9COMPENSATIONS?= <webf25@barnet.in>
- INTERNATIONAL MONETARY FUND {IMF} OFFICE (sent from forged email address)
- Greetings........Please Reply Lawrence Pierre <dirad@economus.com.br>
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) Steve Odonkon <walasmilton@gmail.com>
- Re.COVID 19 RELIEVE "Mr. Usmand Daba" <infoo.infofo15@gmail.com>
- my subject storage@ianallen.lan
- Your Attention Is Needed!! (sent from forged email address)
- Funding Carlos Acosta Danza<acosta.karlos@yandex.com>
- re: business investors Mariam Abacha <anne.venables@aaaf.asso.fr>
- Dearly Beloved In Christ "Mr. Micheal Jones" <tonychuks128@gmail.com>
- BANK PARTNERSHIP!! "Mr. Riaan Mathews" <info@odaktercume.com>
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW (sent from forged email address)
- GOOD DAY PROSPECTIVE CLIENT (sent from forged email address)
- Proposal "Wayne Mathewsi" <info@vps-hosting.pl>
- du hast gewonnen!!!You Won !!! it@tsulbp.tj
- BUSINESS PROPOSAL !!! (sent from forged email address)
- AWAITING YOUR RESPONSE (sent from forged email address)
- You are selected to benefit !!! (sent from forged email address)
- Notification of payment by ATM Master Credit Card United Bank <jj877665@yahoo.com>
- Compensation of FUND from The World Bank...Comply Accordingl... (sent from forged email address)
- CRUDE OIL SALES PROPOSAL (sent from abused email account)
- Please Kindly Get Back To Me.........!!!!!! 24.4 (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- ATTEND QUICKLY (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- RECRUTEMENT INTERNATIONALE DE L'OEA CANADA! DIRECTION OEA CANADA <rrhh@dabed.cl>
- YOUR PACKAGE REGISTERED CODE NO OVX950. (sent from forged email address)
- Business Proposal Joseph Williams <sgtmonicabrown181@gmail.com>
- Dear Beloved (sent from forged email address)
- APPLE AGENTS Kennedyryhma<info@hjo.org>
- Have You Received Your Funds? States Treasury <info@usa.org>
- =?utf-8?q?Re=3ASOLICITE_UN_PR=C3=89STAMO_URGENTE_AHORA_=2E=2... sn@turuncuholding.com
- Dear Beneficiary !!! (sent from forged email address)
- Calvary Greetings, "Mrs. Bangura Sara" <bangura1sara@gmail.com>
- I NEED YOUR ASSISTANCE !!! Sun Hor <ada@lvye.org>
- Mrs.Rosa Gomes > "Mrs.Rosa Gomes" <rosa.gomess0044@gmail.com>
- Re: Your Payment "Edward Adamu" <d1234@ufamts.ru>
- HELLO DEAR Reb <ssc34@vcdsz.net.in>
- REPLY AS SOON AS POSSIBLE "From: Dr. Raymond Chien Hang Seng Chairman of Hang Seng Bank Ltd, Hong Kong" <false@airess.net>
- PEACE OF THE LORD BE WITH YOU AND YOUR FAMILY 189 m REV SISTER MARY <revsistermary@mary.com>
- Ref Alister mokoena <nitha99mbengo@gmail.com>
- Mrs.Rosa Gomes... Mrs.Rosa Gomes <rosa.gomess0044@gmail.com>
- Greetings From Madrid Spain (sent from forged email address)
- FedEx Shipping Company Parcel Ready For You (sent from forged email address)
- Dear friend "Mrs. Linda Howell" <ubabankoffice126@yahoo.com>
- =?us-ascii?Q?ATP_"Get_atp.com.mt_approved_in_the_Google_News... Aracely Coates <info@atp.com.mt>
- RE...... (sent from forged email address)
- INFO Tyrone Thomas <tyronethomas0201@gmail.com>
- REF: USDOS/SPHTM/52.238 "DEPARTMENT OF STATE" <info@usa.gov>
- Business Proposal.......!!!!!!.30.10 (sent from forged email address)
- COVID-19 COMPENSATION UNIT. (sent from forged email address)
- Contact Post office to receive your ATM Now "Mr. Herbart Idum" <homelandofficialmail77@gmail.com>
- Calvary Greetings Dear Rose Williams <rosewilliamsx01@gmail.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. B Mrs Ann Ugoh <info@usa.org>
- Beloved One...31/08/2020 (sent from forged email address)
- DEAR OWNER YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESP... John Selden <info15422@vcgd.in>
- phone +1(917)983_1718
- Waiting to hear from you "Mr. Peter Mensah" <lawsonkwame391@gmail.com>
- Good Morning. "Miss Natalie" <missnataliethemotak1@gmail.com>
- REPLY FOR YOUR CARD (sent from forged email address)
- Attn beneficiary:From Department Of Treasury Department Of Treasury <mrsdebwilliams@gmail.com>
- DEBT MANAGEMENT OFFICE "DEBT MANAGEMENT OFFICE" <corporatesupport@net4.in>
- I AM VERY HAPPY TO INFORM YOU ABOUT THE SUCCESS IN GETTING T... (sent from forged email address)
- REPLY "Ms, Ebube Nwagbo Rickson" <news@mail.emerge-consult.com>
- DEAR OWNER YOUR SWIFT RESPONSE IS HIGHLY NEEDED IN THIS RESP... John Selden <info167@vcgd.in>
- Loan For Projects]] "Dr. Akin George" <akingeorge55@gmail.com>
- Account Listing Report "eugene william" <noreply@accounting.sageone.my>
- CONGRATULATION $2,000,000.00USD HAS BEEN DONATED TO YOU Stefano Pessina <davisfundinginc1@googlemail.com>
- CONGRATULATION $2,000,000.00USD HAS BEEN DONATED TO YOU Stefano Pessina <econgbank@gmail.com>
- BANK INVESTMENT!!D "Mr. Riaan Mathews" <viva@vivagroupindia.net>
- ASSALAM ALAIKUM AHMED NURU <ahmednuru@yandex.com>
- RE-DEVOTED PERSONEL vscan@ip-ns.net
- Dear Beneficiary, BMW LOTTERY HEAD QUARTER.
- Dear Beneficiary (sent from forged email address)
96 entries -- last updated: 2020-09-01 01:34 UTC
Sender domains:
- 163.com (1)
- aaaf.asso.fr (1), accounting.sageone.my (1), airess.net (1), atp.com.mt (1)
- barnet.in (1), bassanesi.com.br (1), biznetvigator.com (1), bongfaschist.com (1)
- chainautoassembly.com (1), ckf.org (1)
- dabed.cl (1)
- economus.com.br (2), eunet.rs (1)
- gmail.com (18), googlemail.com (1)
- hjo.org (1), holifashion.com (1)
- lvye.org (1)
- mail.emerge-consult.com (1), mary.com (1)
- net4.in (1)
- odaktercume.com (1), outlook.com (1)
- revology.co.id (1)
- servers.com (1)
- ufamts.ru (1), usa.gov (1), usa.org (2)
- vcdsz.net.in (1), vcgd.in (2), vivagroupindia.net (1), vps-hosting.pl (1)
- wetransfer.com (1)
- xcontrol.it (1)
- yahoo.com (2), yandex.com (2)
Anti-fraud resources:
