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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.
- BANK INVESTMENT!! "Mr. Riaan Mathews" <viva@vivagroupindia.net>
- PARTNERSHIP INVESTMENT IN YOUR COUNTRY. (sent from forged email address)
- Your fund transfer.. (sent from forged email address)
- working together (sent from forged email address)
- =?UTF-8?Q?Spende_f=C3=BCr_Sie=2E?= Richard Wahl <mavisloanfund@gmail.com>
- I await your urgent response needed Eric Freddy <susanfilipe07@gmail.com>
- Can i Trust You? Kindly Confirm With Details (sent from abused email account)
- I await your urgent response needed Eric Freddy <ubabankbenin68@gmail.com>
- $5 MILLION USD DONATION FROM BILL GATES "Mr. Bill Gates" <yougo49@ms1.cable-giant.com.tw>
- Att: Kindly Get Back At Me Immedaitely. (sent from forged email address)
- RE: (US$2,600,000.00 USD) for being a victim DAVID JACKSON <inof.davidjackson@gmail.com>
- Urgent reply highly appreciated (sent from forged email address)
- DEARLY]s BRENT LUWIS <br@ps.com>
- RE:YOUR FUND COMPENSATION "IMF" <test@comstar.ru>
- Good Morning Miss Nidal Aoussa. Miss Nidal Aoussa <charly_ph@yahoo.com>
- BANK INVESTMENT!! "Mr. Riaan Mathews" <info@odaktercume.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- (no subject) "Mrs. Wendy Jane" <cdeaajjjj1@gmail.com>
- * NOTIFICATION!!!! (sent from forged email address)
- FROM: UNITED NATION. 5-08-2020 (sent from forged email address)
- Re: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- Greetings, "Mr.paul williams." <rosekargbo91@yahoo.com>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Kindly get back to me]0 (sent from forged email address)
- Mrs.Rosa Gomes [] "Mrs.Rosa Gomes" <rosa.gomess0044@gmail.com>
- Mr. Jonathan Hugo "Mr.Jonathan Hugo" <dgonatel@onatel.bi>
- YOUR FUNDS IS READY FOR SHIPMENT "Mr. David Wilson" <rtfgyigghfvjik@yahoo.com>
- Loan For Projects]] "Dr. Akin George" <akingeorge55@gmail.com>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <katebaronbarr22@gvsah.in>
- Greetings my Dearest Beloved..... pamela Griffin <smtpfox-srcdx@fondationmccallmacbain.org>
- This is your registration code (DHJKT00678G) "Mr.Paul Edward" <tw830923@gmail.com>
- Dear Lucky Winner, (sent from forged email address)
- Greetings From Madrid Spain (sent from forged email address)
- From Mrs.Rohani Abdul Karim "Mrs.Rohani Abdul Karim" <postmaster@vleeko.net>
- NEEDED WHO CAN COMPLETE. "Mrs.Emily Olivier Jackman" <mariahan376@yahoo.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Attn: Beficiary. Dr. Tony O. Elumelu<info@uban.org>
- Compensation of FUND from The World Bank...Comply Accordingl... (sent from forged email address)
- Congratulation: You're a winner! (sent from forged email address)
- COVID-19 "Services" <ybrinoccoli@intech.gov.ar>
- Re: Waiting your prompt response (sent from forged email address)
- HELLO Mrs Suzara Maling Wan <mrs.suzaramalingwan@gmail.com>
- RE:INVESTMENT FUNDS PROJECT $20 Million USD "Barrister Ise Sagay" <infobarristerisesagay1960@gmail.com>
- Dear Friend, "Ali Hamadu," <adamspaul235@gmail.com>
- INVESTMENT FUNDING: "Ms. Melvida Bullock"<info@melvidabullock.org>
- my subject "IT Helpdesk" <svaldivia@hsalvador.cl>
- Good news, Payment of US$5,550,000.00 to your account (sent from forged email address)
- BUSINESS PROPOSAL !!! "Patrick Sullivan" <>
- GREAT NEWS. Richard Wahl <jobstore@eunet.rs>
- ATM MASTER CARD "MR.RICHARD MARK" <charlescolocinojrair53@gmail.com>
- Hello msmanda ram <msmanda811@gmail.com>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Happy weekend - waiting your prompt response (sent from forged email address)
- Greetings, Karl Mahmood <gov.sanusi10@gmail.com>
- Hello (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT.G (sent from forged email address)
- (LOW INTEREST FINANCING) "Neeky Noor Ali" <info@teslaacademy.co.in>
- IMF/ FBI Headquarters, (sent from forged email address)
- COVID-19 PPE TENDER FUND PROPOSAL (sent from abused email account)
- Congratulations ! you have won $2.5 million Dollars WESTERN UNION AWARD NOTIFICATION <payfileinfo01@yahoo.com>
- Congratulation: You're a winner! (sent from forged email address)
- URGENT RESPOND NEEDED . "Godwin Wallace." <janezhu.officedepot@gmail.com>
- Please Update Me =?UTF-8?Q?Mariam=C2=A0_Abacha?= <Mariam@scs-net.org>
- REPLY ME BACK ASAP.. MR Ryan Roger <interswich@gmail.com>
- From Janet Amah Business Proposal Janet Amah <melindacruz59@yahoo.com>
- Important Investment! (sent from forged email address)
- Contact United Nation For Your Atm Visa Card,,, Obeng Kummi <obengkummi03@gmail.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Hello Dear, "Mr.Frank Peters" <chidionuoha44@gmail.com>
- Donation "Lisa Robinson" <""@lacodosera.es>
- Payment Of Your Fund (sent from forged email address)
- PLEASE YOU HAVE TO READ THIS "Ms Karen Lee" <mslee2@usa.net>
- Beachtung! Von Philip Whyte.. (sent from forged email address)
- Good day. "Mrs.Feier Alla" <feieralla01@gmail.com>
- Assist me purchase a living home in your country "Ahmed Hussein" <ahmedaliih464@gmail.com>
- Attn: (sent from forged email address)
- Dear Madam/sir please share the word of God. "Mr. steven johnson" <setinfo100@daum.net>
77 entries -- last updated: 2020-09-06 15:00 UTC
Sender domains:
- comstar.ru (1)
- daum.net (1)
- eunet.rs (1)
- fondationmccallmacbain.org (1)
- gmail.com (20), gvsah.in (1)
- hsalvador.cl (1)
- intech.gov.ar (1)
- lacodosera.es (1)
- melvidabullock.org (1), ms1.cable-giant.com.tw (1)
- odaktercume.com (1), onatel.bi (1)
- ps.com (1)
- scs-net.org (1)
- teslaacademy.co.in (1)
- uban.org (1), usa.net (1)
- vivagroupindia.net (1), vleeko.net (1)
- yahoo.com (6)
Anti-fraud resources:
