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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.
- Private and confidential "Felix M" <romana@romanadidulo.ca>
- Attn: Beficiary. Dr. Tony O. Elumelu<info@uban.org>
- Waiting your prompt response (sent from forged email address)
- Can i Trust You? Kindly Confirm With Details (sent from abused email account)
- Re: Waiting your prompt response (sent from forged email address)
- Mrs.Rosa Gomes: "Rosa Gomes" <rosa.gomess0044@gmail.com>
- BUSINESS PROPOSAL !!! "Patrick Sullivan" <>
- Dear Esteemed Beneficiary, (sent from forged email address)
- INVESTMENT PROPOSAL. (sent from forged email address)
- [Spam]I am Mrs. Mieko Hitoshi from Japan but now in hospital... "Mrs. Mieko Hitoshi" <test@keys.federaltitleinsurance.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- greetings Pamela Griffin <smtpfox-b4zv1@easy-internet.co.uk>
- THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... "Mr. Alecia" <info@us.org>
- Contact Diplomat Ali White For Your Atm Card 1(754)205-8015). "Mr. Godwin Ikem" <officefilemail3@gmail.com>
- BANK INVESTMENT!! "Mr. Riaan Mathews" <info@odaktercume.com>
- Your fund transfer.. (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS "Mrs. Kristalina Georgieva" <imf@net-htp.de>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- PARTNERSHIP INVESTMENT IN YOUR COUNTRY. (sent from forged email address)
- Payment Of Your Fund (sent from forged email address)
- working together (sent from forged email address)
- investment proposal dewiariani1981@ub.ac.id
- BELOVED] (sent from forged email address)
- IMF/ FBI Headquarters,Ref 1xx20 (sent from forged email address)
- Compensation of FUND from The World Bank...Comply Accordingl... (sent from forged email address)
- MAKING THE WORLD A BETTER PLACE "Mrs. Olivia Austin" <dawnaustin@excite.com>
- Reply if you are interested. info@furshetcrimea.ru
- re.Hello (sent from forged email address)
- Dearly Beloved In Christ "Mr. Micheal Jones" <jamesmark22016@gmail.com>
- Dear Valued Customer (sent from forged email address)
- CC: International Remittance Office (sent from forged email address)
- Greetings,144 (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- Dear Beneficiary !!! (sent from forged email address)
- Very Urgent Attention (sent from forged email address)
- INFO (sent from forged email address)
- Greetings........Please Reply Lawrence Pierre <pr.shestakov@mcx.ru>
- Good news, Payment of US$5,550,000.00 to your account (sent from forged email address)
- CONTACT YOUR ATM VISA CARD IMMEDIATELY leonard Zunar <leonardzunar48@gmail.com>
- Re: Investment Proposal "Albert Yeng" <derick@primus.ca>
- Beachtung! Von Whyte Philip.. (sent from forged email address)
- Dear Friend. (sent from forged email address)
- Hello Michael Botha <rmccarthy795@gmail.com>
- good morning pamela Griffin <smtpfox-v7udi@kstrealty.com>
- IMPORTANT BUSINESS MESSAGE??? (sent from forged email address)
- Att: Kindly Get Back At Me Immedaitely. (sent from forged email address)
- NEEDED WHO CAN COMPLETE. "Mrs. Emily Olivier Jackman" <office.info122333@gmail.com>
- COMPENSATION PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- RE: FROM: OFFICE OF UNITED NATION. 3-08-2020 (sent from forged email address)
- My Dear Cherif Titi <husseinking@ymail.com>
- RE:INVESTMENT FUNDS PROJECT $20Million USD "Barrister Ise Sagay " <infobarristerisesagay1960@gmail.com>
- My Dear Cherif Titi <elpumita@ymail.com>
- JUST TO THANK YOU. Mrs.Graca Machel mandela <mrsgrmandela23@hotmail.com>
- Hey- =?UTF-8?B?d2hhdOKAmXM=?= up? Encounter my juicy curves! wnetsystem@wnetsystem.com.br
- URGENT FUND DONATION NOTICE..REF.52.152.112.172 "Mr. Charles" <info@office.org>
- Urgent reply highly appreciated (sent from forged email address)
- HELLO. Olusegun Afolabi <olusegunafolabix@gmail.com>
- TAKE ADVANTAGE OF OUR OFFER "Ben Wright" <wrightben840@gmail.com>
- I WILL BE COMING COUNTRY . (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072020 (sent from forged email address)
- Good Day to you "Mrs. Deborah Coleman" <pastorpauljoseph@gmail.com>
- FROM RALLI AKIDY ralli akidy <akidy3@yahoo.com>
- CLAIM YOUR WINNING (sent from forged email address)
- FROM RALLI AKIDY rallier008arkidy@yahoo.co.th
- Atm Visa - Card Received Jennifer Carlos <madam.joychichi1@gmail.com>
- Good day. "Mrs.Feier Alla" <feieralla@gmail.com>
- Investment Proposal.. "Shaffiq Ayaz" <shaffayaz57@gmail.com>
- COVID-19 PPE TENDER FUND PROPOSAL (sent from abused email account)
- Notification on ATM Master Express Credit Card United Bank <cctp014@yahoo.com>
- UN COMPENSATIONS PAYMENTS UNIT!!! (sent from forged email address)
- Greetings, "Mr. Paul Williams" <ggood4337@gmail.com>
- Good Morning From Miss Nidal Aoussa. Miss Nadal Aoussa <fabienne.tagro2017@gmail.com>
- Urgent Attention Please!!! (sent from forged email address)
- For your attention. "James P. Owen" <fgp-ohrob@zdohrana.ru>
- Atm Visa - Card Received Jennifer Carlos <martinwilliam893@gmail.com>
- Beloved in Christ (sent from forged email address)
- IMPORTANT EMAIL INFO <mrsjasperm@gmail.com>
- YOUR ATM CARD PACKAGE $7,5MILLION IS AVAILABLE NOW Mrs Rose Johnson <ricericebeans@gmail.com>
- Dear Friend, "Mr.Josephstone Kajoh." <davidstone483@gmail.com>
- $5 MILLION USD DONATION FROM BILL GATES "Mr. Bill Gates" <yougo49@ms1.cable-giant.com.tw>
- IMPORTANT EMAIL Andrew Robert <mrscarolynbr@gmail.com>
- DIRECTOR CASH PROCESSING UNIT (sent from forged email address)
- IMPORTANT EMAIL INFO <mrd.wilson2010@gmail.com>
- IMPORTANT EMAIL Andrew Robert <009ty250@gmail.com>
- RE:RE "Lerrynne West" <woodmicheal947@gmail.com>
- BANK INVESTMENT!! "Mr. Riaan Mathews" <viva@vivagroupindia.net>
- Re: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- Greetings "Mrs Aziz Alwan" <info@usa.org>
- (SPAM 3)From Kristalina Ivanova Georgieva (sent from forged email address)
- Dear Friend, "Mr.Josephhussei Kajoh." <hhussei89@gmail.com>
- REPLY FOR YOUR CARD (sent from forged email address)
91 entries -- last updated: 2020-09-05 15:00 UTC
Sender domains:
- easy-internet.co.uk (1), excite.com (1)
- gmail.com (24)
- hotmail.com (1)
- keys.federaltitleinsurance.com (1), kstrealty.com (1)
- mcx.ru (1), ms1.cable-giant.com.tw (1)
- net-htp.de (1)
- odaktercume.com (1), office.org (1)
- primus.ca (1)
- romanadidulo.ca (1)
- uban.org (1), us.org (1), usa.org (1)
- vivagroupindia.net (1)
- yahoo.com (2), ymail.com (2)
- zdohrana.ru (1)
Anti-fraud resources:
