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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)
- Greetings, "Mr. Michael George"<officenotice94@gmail.com>
- Foreign Payment to Beneficiaries From United Nations. (sent from forged email address)
- ATM PAYMENT NOTIFICATION FROM UNITED STATES DEPARTMENT OF JU... "Mr. Christopher A. Wray" <info@fbi.gov>
- Please for your immediate consent response Rachid Yacouba <exexexexexexezz@gmail.com>
- Business Proposal.......!!!!.. 4.6.4 (sent from forged email address)
- DEAR BELOVED: "Ms. Melvida Bullock"<info@melvidabullock.org>
- REPLY FOR YOUR CARD (sent from forged email address)
- ATM CASH CARD Antonio Guterres<test@comstar.ru>
- Project debt finance "Jack Hargreaves" <purchase1@inspiron.co.in>
- This is a Bequest notice. Emily Olivier Jackman <foffice145@gmail.com>
- Dear friend, Stella Scarbonu <rose.dossou1979@gmail.com>
- Mrs.Juliet Udeh Juliet Udeh <cataylor7678@q.com>
- FUND RELEASE NOTIFICATION (Anti-Fraud Unit) (sent from forged email address)
- Next of Kin is urgently needed. "Mr. Gerald K. Goodman" <geraldkgoodman6@localhost.cn>
- goodwaterwarehouse.com Account Notification!! goodwaterwarehouse.com <admin@mailbox.com>
- Your fund transfer.. (sent from forged email address)
- Inquiry Notification Asa Group Global <secureserver@servers.com>
- RE:YOUR CASH DELIVERY PAYMENT... (sent from forged email address)
- Re: Waiting your prompt response (sent from forged email address)
- Dear: Beneficiary Richard Douglas <swiftdepartment1750@gmail.com>
- YOUR ATM VISA CARD WORTH US$2.5 MILLION DOLLARS IS READY FOR... "Mrs. Rebecca Johnson" <rtrtyyyyy@outlook.com>
- Greetings From Madrid Spain (sent from forged email address)
- Fund Donation For You!! "Mrs.Abigail Johnson" <mssg0004@gmail.com>
- Re:STOP CONTACTING THEM. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- Bonjour Benoit PEROCHASS <benoit.perrochass@hotmail.com>
- Ihre Paketzustellung bitte (sent from forged email address)
- OFFICE OF THE PAYMENT VERIFICATION PANEL "Tony Ebere" <info@usa.org>
- BANK INVESTMENT!! "Mr. Riaan Mathews" <info@odaktercume.com>
- Happy weekend - Please attend to this now (sent from forged email address)
- BANK INVESTMENT!! (sent from abused email account)
- Very Urgent Nancy Johnson <admin2@enjoy-crepe.gr>
- Dearest Beloved !!! (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- (SPAM 3)ATTENTION WITH TRUST AND FAITHFULNESS (sent from forged email address)
- Re: My Greetings (sent from forged email address)
- ATTENTION!!! Dr. Gray Ransom <dr.gray@uncovid-relief.org>
- Attn: Beneficiary.. (sent from forged email address)
- good day (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Dear Friend "Gen. Patisha Michael" <michaelpatisha@gmail.com>
- GREAT NEWS. Richard Wahl <bonottic@eunet.rs>
- Compensation of FUND from The World Bank...Comply Accordingl... (sent from forged email address)
- jtan.com Account Notification!! jtan.com <admin@mailbox.com>
- Lieber Freund (Assalamu Alaikum),? "AISHA GADDAFI" <aishaibrahim1919@gmail.com>
- USA Conference Invitation 2020 !!! "HRGO" <info@info.com>
- Business Proposal David Scott <davidscott482@outlook.com>
- Greetings In The Name Of Jesus Christ. "rev.joseph moore" <revjosephmoore4@gmail.com>
- Your unclaimed funds notification "Mr Marne Kenshalo" <marne.kenshalo@onet.eu>
- Re: Your Compensation!.177! Stuart Gulliver <stuartgu@bassanesi.com.br>
- A pleasant day Hussein Hughes <grace98petruc@gmail.com>
- Contact my secretary Ms Angela Ugorji "Mr. Micheal Jones" <donjackson401@gmail.com>
- Re: I have a very confidential Business Proposition for you. Godwin Emefiele <transferdept31@gmail.com>
- Proposal John Nelson Jnr <johnsonmatt015@hotmail.com>
- IRREVOCABLE SWIFT PAYMENT VIA ATM MASTER CARD FIRST BANK PLC <messagedata0@gmail.com>
- Proposal John Nelson Jnr <johnsonmatt020@hotmail.com>
- Proposal John Nelson Jnr <johnsonmatt021@hotmail.com>
- Greetings, Nyathi Zamani <alaneberhard01@gmail.com>
- Business deal (sent from forged email address)
- project development hannibal ghaddafi <chokritaylur@gmail.com>
- Business Opportunity Bill Lawrence <jadamcbn@gmail.com>
- Foreign Payment to Beneficiaries From United Nations. (sent from forged email address)
- Dear Email Address Owner BARRISTER OLUSEGUN AFOLABI <bolusegunafolabi@gmail.com>
- JUST TO THANK YOU. Mrs.Graca Machel mandela <mrsgrmandela24@hotmail.com>
- Re:Attn: Beneficiary,.....This is DEPARTMENT OF INT'L AFFAIR... "Mrs. Lucy Tamlyn" <info@netgo.net>
- Please Kindly Get Back To Me.>>>> 82./ 98 (sent from forged email address)
- YOUR URGENT REPLY NEEDED "Ms. Deborah" <salvatore.tedesco8@tin.it>
- THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... "Mr. Alecia" <info@us.org>
- Greetings,144 (sent from forged email address)
- Nice To Meet You ? (sent from forged email address)
- Attention Dear Foreign Beneficiary. "MR MARK WEGENER" <marthyne66@cgocable.ca>
- (no subject) PETRONAS PROMO OFFICE <vara1_ita@tjma.jus.br>
- $2,500,000.00 (sent from forged email address)
- Attention Fund Ordering recipient, 3 (sent from forged email address)
- Dear Madam/sir please share the word of God. "Mr. steven johnson" <setinfo100@daum.net>
- Good Morning From Miss Nidal Aoussa. Miss Nidal Aoussa <fabiennetagro@yahoo.com>
- $5 Million Dollars Donation From Mr Bill Gates "Mr. Bill Gates" <leehwa@koje.ac.kr>
- Please treat as urgent: (sent from forged email address)
- DIRECTOR CASH PROCESSING UNIT (sent from forged email address)
- Hello "Mrs Maris Jason " <marisjason@usa.com>
- Mrs.Rosa Gomes* "Rosa Gomes" <rosa.gomess0044@gmail.com>
- Can i Trust You? Kindly Confirm With Details (sent from abused email account)
- RE:YOUR CASH DELIVERY PAYMENT... "Mr. Amidu Miji" <debtsmanboardofficeabuja2013@gmail.com>
- VERY URGENT ATTENTION. "MR.MANU KALA" <manukalabf@gmail.com>
- My greetings (sent from forged email address)
- Your Approved Fund (sent from forged email address)
- OFFICE OF THE PAYMENT VERIFICATION PANEL "Mr. Sih Peter" <tools@tools.com>
91 entries -- last updated: 2020-09-04 15:00 UTC
Sender domains:
- bassanesi.com.br (1)
- cgocable.ca (1), comstar.ru (1)
- daum.net (1)
- enjoy-crepe.gr (1), eunet.rs (1)
- fbi.gov (1)
- gmail.com (20)
- hotmail.com (5)
- ict.com (1), info.com (1), inspiron.co.in (1)
- koje.ac.kr (1)
- localhost.cn (1)
- mailbox.com (3), melvidabullock.org (1)
- netgo.net (1)
- odaktercume.com (1), onet.eu (1), outlook.com (2)
- q.com (1)
- servers.com (1)
- tin.it (1), tjma.jus.br (1), tools.com (1)
- uncovid-relief.org (1), us.org (1), usa.com (1), usa.org (1)
- yahoo.com (1)
Anti-fraud resources:
