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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.
- Waiting your prompt response (sent from forged email address)
- Beloved One...31/08/2020 (sent from forged email address)
- GOOD MORNING jhgfdfghj ertyuiuu <hgfdghgfffffg@outlook.com>
- Dear Beloved (sent from forged email address)
- Hello (sent from forged email address)
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- You are selected to benefit !! (sent from forged email address)
- Attention (sent from forged email address)
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- CONGRATULATIONS IN ADVANCE (sent from forged email address)
- URGENT REPLY NOW (sent from forged email address)
- Compliments of the day and God's blessings "Mr. Fredrick Collins" <fredrickcollinscollinsfred2011@outlook.com>
- ARE YOU DEAD OR ALIVE? (SHOULD WE PAY MRS ANNE ON YOUR BEHALF?) (sent from forged email address)
- Private and confidential "Felix M" <romana@romanadidulo.ca>
- BANK PARTNERSHIP!! "Mr. Riaan Mathews" <info@odaktercume.com>
- D. José Sánchez . (sent from forged email address)
- Hello Joseph <amin@revology.co.id>
- att
- FUNDING Mike Elder <roneel.c@fortech.com.fj>
- re: business investors Mariam Abacha <anne.venables@aaaf.asso.fr>
- CONTACT THE COURIER ASAP.. "Frederic Janssen" <fredericjanssen7@gmail.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- My Dear Friend. (sent from forged email address)
- How are you doing today? Yusuff Ocalan <tonyedward25@gmail.com>
- INVESTMENT FUNDING: "Ms. Melvida Bullock"<info@melvidabullock.org>
- Dear Beneficiary, I hope this email finds you in a convenie... Andrew Tweedie <anrugr@t-online.de>
- NEW ORDER INQUARY "Mr.Rshid" <xx@yy>
- Attention Winner, "Johnson Kenneth" <cpearcey@carepointmedicalsolutions.com>
- =?utf-8?q?Re=3ASOLICITE_UN_PR=C3=89STAMO_URGENTE_AHORA_=2E=2... sn@turuncuholding.com
- NEXT OF KIN NEXT OF KIN <wangw6619@gmail.com>
- ATTENTION!!! "Mr. Peter Stones" <lapost@enternet.hu>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Re: Your Trust. 177.38! Alice Kiesten<alicek654@bassanesi.com.br>
- Hello beloved, (sent from forged email address)
- Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <mrse001williams01@gmail.com>
- Ref: OECD/2020-2021/796 GC.55 "Mrs.Esther David" <info@dalivery.org>
- PARTNERSHIP NEEDED Khalid Al <hanji4342@gmail.com>
- PAYMENT (sent from forged email address)
- URGENT: Someone sent you files via Wetransfer "WeTransfer" <noreply@wetransfer.com>
- Assist me purchase a living home your country "Ahmed Hussein" <ahmedaliih464@gmail.com>
- Re: YOUR RESPONSE KINDLY NEEDED Mr. Marco Stalnan<pu@mew-oman.com>
- DID YOU RECEIVE MY MAIL? Abdwabbo Maddah <abdwabbo_maddah1@yahoo.com>
- INVESTMENT Anthony Douglas <frankarlasky677@yahoo.com>
- du hast gewonnen!!!You Won !!! it@tsulbp.tj
- Liquidacion Compre Online Acolchados y Edredones "Natalia Merlo" <Angela@gmail.com>
- ASSISTANCE. Lyane Whane <infolyanewhane1@gmail.com>
- $2,500,000.00 (sent from forged email address)
- I Need You In This. (sent from forged email address)
- FedEx Shipping Company Parcel Ready For You (sent from forged email address)
- Compensation of FUND from The World Bank...Comply Accordingl... (sent from forged email address)
- GOOD DAY PROSPECTIVE CLIENT (sent from forged email address)
- My Good Friend, Stephen Mensah <stephenmensah5001@gmail.com>
- Quotation Pacific Service <Pacific-Service1@outlook.com>
- Winner Lottery Donation,3rd Category. eurolotto@lotto.com
- Compensation (sent from forged email address)
- Await Your Reply On My Below Email (sent from forged email address)
- CONFIDENTIAL OFFER Andrew John <madeleinedriscoll67@gmail.com>
- Mrs.Rosa Gomes } "Rosa Gomes" <rosa.gomess0044@gmail.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <ssss809780@yahoo.com>
- Attn Fund Owner" TREAT AS MATTER OF URGENCY. "(K.T.T UNIT APEX BANK)" <kttunitdptm@gmail.com>
- Exxon Mobil in London (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- I will need your sincere assistance. (sent from forged email address)
- Greetings, James Morgan <blasiusclark33@gmail.com>
- Greetings Friend abdul maliki <scottoym@yahoo.com>
- Dear Friend, "Mr.Lazarus Heather" <thomasedward010@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- I will also want you to send your reply to this email
(mreg... =?UTF-8?B?TVIuIEVHTyBBTUFLQQ==?= <kholley@lumos.net>
- DONATION! 72 "Charles Koch Foundation" <info@ckf.org>
74 entries -- last updated: 2020-09-01 15:00 UTC
Sender domains:
- aaaf.asso.fr (1)
- bassanesi.com.br (1)
- carepointmedicalsolutions.com (1), ckf.org (1)
- dalivery.org (1)
- enternet.hu (1)
- fortech.com.fj (1)
- gmail.com (14)
- lumos.net (1)
- melvidabullock.org (1), mew-oman.com (1)
- odaktercume.com (1), outlook.com (3)
- revology.co.id (1), romanadidulo.ca (1)
- servers.com (1), support.com (1)
- t-online.de (1)
- wetransfer.com (2)
- yahoo.com (4), yy (1)
Anti-fraud resources:
