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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.
- Offer To Purchase (sent from forged email address)
- Dear Friend, NOMBO JUAN <oniaeonkl@yahoo.com>
- Attn: (sent from forged email address)
- Business Collaboration Options g.a.mboweni@gmail.comt
- IMPORTANT EMAIL Info <frankmoss1978@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Bitte lesen Sie mein Angebot und antworten Sie (sent from forged email address)
- Happy weekend - waiting your prompt response (sent from forged email address)
- Your ATM VISA Credit Card Loaded with $4,500.000.00 USD Is R... "Mr.George Smith." <williamsween11@gmail.com>
- good morning Ms Julianna Stefan Ndoi <yayavooco@yayavoo.co.uk>
- Dearly Beloved "Ms. Marria Husameddine Sankoh" <>
- PLEASE, KINDLY ASSIST ME TO ACHIEVE THIS CHARITABLE GESTURE! web web <webweb00013@hotmail.com>
- =?utf-8?Q?How=E2=80=99s_it_going=3F?=
- ##URGENT"" "GODWIN EMEFIELE" <dr.tundelemo.ng@cbn.com>
- GOOD MORNING "Mrs. Alecia" <info@us.org>
- PLEASE, KINDLY ASSIST ME TO ACHIEVE THIS CHARITABLE GESTURE! web web <webweb00011@hotmail.com>
- Re: Waiting your prompt response (sent from forged email address)
- I NEED YOUR URGENT ATTENTION.+ (sent from forged email address)
- FROM Stallion Security And Finance Company "Dr.Lucky Emmanuel" <jeffy.anderson@gmail.com>
- BANK INVESTMENT!! "Mr. Riaan Mathews" <info@odaktercume.com>
- TOP SECRET: Confirmation Letter from United State of America (sent from forged email address)
- Credit Suisse Bank "Seraina Macia" <serainamacia53@gmail.com>
- Attention My Dear "Barr. K.C MATTHEW." <k.cmattew2002@gmail.com>
- PLEASE GET BACK TO ME "Mr. Anuwat Imsaengrat" <info@rehapmed.com>
- Hello Akinyi Laboso <akinyilaboso77@gmail.com>
- With Due Respect catherinafred <afredcatherine@gmail.com>
- factura do mes 98912 <toyota@360-biz.com >
- =?ISO-2022-JP?B?Pz9EZXBhcnRtZW50IG9mIEhvbWVsYW5kIFNlY3VyaXR5... "Mr.John Kelly" <ace-satoru@p2272.nsk.ne.jp>
- factura do mes 39941 <treese@rljoc.com >
- MORE DETAILS? pcap@teeltulevikku.ee
- Disbursement is Ready .. Steven Mnuchin<info.glatt-moscow@mastertelecom.ru>
- factura do mes 39045 <matt@thecadgroup.com >
- Von Whyte Philip.. "Mr. Whyte Philip" <twitter@crtv.cm>
- factura do mes 15542 <taylor@zaks.com >
- VERY URGENT Halona Ranieri <sweckerchris18@gmail.com>
- SERIOUS CONSIDERATION Alison Madueke <alisonke44@gmail.com>
- Dear Sir/Madam (sent from forged email address)
- factura do mes 80459 <vince@vincentland.com >
- DONATION ..... 50 (sent from forged email address)
- Greetings Dear Beloved: "Ms. Melvida Bullock"<info@melvidabullock.com>
- Ihr Paket ist fertig und geliefert (sent from forged email address)
- Re; Please Call Me smtp-z4a1j@agropack.hu
- Attention: Beneficiary (sent from forged email address)
- factura do mes 8698 <tj@garb.com >
- Credit Suisse Bank <mr.chriswilliams54@gmail.com>
- My Beloved Friend, "Mercy.Jordan" <msherrif39@gmail.com>
- factura do mes 45895 <lripak@ripak.com >
- factura do mes 12854 <wade@garb.com >
- Dear Grant Recipient, (sent from forged email address)
- [No Subject] "Phillips, Nancy" <faxold@perteghella.it>
- Re:Attn: Beneficiary,.....This is DEPARTMENT OF INT'L AFFAIR... (sent from forged email address)
- Re: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- Donation "Mr.Warren E. Buffett" <mrwarrenbuffett@yahoo.com>
- BUSINESS PROPOSAL !!! Emirate Staff Dubai <admin@brise.org>
- Good day "Gates Foundation" <ellen.vitoria@esig.com.br>
- $5 MILLION USD DONATION FROM BILL GATES "Mr. Bill Gates" <yougo49@ms1.cable-giant.com.tw>
- Re: AWAITING YOUR URGENT RESPONSE (sent from forged email address)
- REPLY BACK NOW (sent from forged email address)
- MY PURPOSE OF CONTACTING YOU IS THIS. office (sent from forged email address)
- FROM RALLI AKIDY ralli akidy <rallier33@yahoo.com>
- Congratulation .. (sent from forged email address)
- =?utf-8?q?Prof=2ESalvador_A=2E_Gonz=C3=A1lez?= =?utf-8?b?IlByb2YuU2FsdmFkb3IuIEdvbnrDoWxleiIgPHNhbHZhZG9yQHByb2YuZXM+?=
- Re....YOUR CONSENT IS URGENTLY NEEDED. BARR MALCOLM. "Barr Malcolm Thomas" <barrjamesmacbeth@gmail.com>
- FROM BMW Dealership I am James Donaldson The BMW Delivery A... James Donaldson <Lapost@enternet.hu>
- ATTENTION!! (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- ##URGENT"" GODWIN EMEFIELE <dr.tundelemo.ng@cbn.com>
- Business Acquisition 1 (sent from forged email address)
- Beneficial Proposal Margaret Smith <webtsr@outlook.com>
- Beneficial Proposal Margaret Smith <webdkt@outlook.com>
- Liquidacion Compre Online Edredones y Acolchados. "Maria Garcia" <David@gmail.com>
- Assist Beloved]n (sent from forged email address)
- subject information nami@4haha.xyz
- Second Mail Notice "External Debt"<comnerce.gbpc@live.com>
- Attention Dear Beneficiary "Mr. Chad Wolf" <infor@mingle.org>
- I seek your approval to release the sum of $52 million USD i... "Mr. S. Al Ansari" <michealhart641@gmail.com>
- GREAT NEWS, YOU ARE ADVISE TO STOP CONTACTING THEM!!! (sent from forged email address)
- REPLY BACK NOW (sent from forged email address)
- YOUR MTCN NUMBER: 75834025 IS AVAILABLE FOR PICK UP. (sent from forged email address)
- Your Fund. "IMF" <jaguars@no-log.org>
- My Dear Ttiti Roseline <aomrisa@yahoo.com>
- United bank for Africa. (U.B.A) Mr Benson Abudukarim <info@uba.com>
- my subject Mr.Benson <info@uba.com>
- Dear Friend Fred Momoh <mhmdtntawy95@gmail.com>
- RE: FROM: OFFICE OF UNITED NATION. 11-09-2020 (sent from forged email address)
- HELLO DEAR "Mrs. Clare Peterson" <paulalaezi@gmail.com>
- rc Stevenson <ferrytilles@yahoo.com>
- TO YOUR CONCERN - 187.0.30.10 (sent from forged email address)
- Please Assist Me. "Hannibal" <ama@morganmessage.online>
- INVESTMENTS/BUSINESS FINANCING. (sent from forged email address)
- My beloved one, "Ms, Natacha Lorna" <natachalaboso12@gmail.com>
- From Mrs. Elizabeth Smith "Mrs. Elizabeth Smith" <info@bongfaschist.com>
- DEPARTMENT OF INVESTIGATION HOMELAND SECURITY!!! (sent from forged email address)
- Re: Get ambulance here lripak@ripak.com
- Your ATM VISA Credit Card Loaded with $15,500.000.00 USD Is ... "Rev.George Smith" <zenthbankplc88@yahoo.com>
- BANK INVESTMENT!! "Mr. Riaan Mathews"<info@odaktercume.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Greetings Dear Beloved: "Ms. Melvida Bullock" <info@melvidabullock.com>
- Dear Friend, nombo juan <ppplmgin@yahoo.com>
- Dear Friend, How are you doing? ( moorefitzpatrick@gmail.com )s "Mr.FM"<admin@ssmengg.edut>
- LETS MAKE A OUR WORLD A BETTER PLACE "Mam Olivia Austin" <oliviagreat@excite.com>
- Please Treat as Urgent (sent from forged email address)
- 3% leningaanbieding nu toepassen Passy Ben
- Please Kindly Get Back To Me........4.5.4 (sent from forged email address)
- Very urgent "Mrs. Comfort Darkoa" <zemillion19inossa@gmail.com>
- Attention Please there is an attached email message to you p... "MRS. BETHANIE LEE" <info@bone.go.id>
- $5,000,000.00 USD IN YOUR NAME Mrs Alice
- VERY URGENT ATTENTION. Mr Manu Kala <manukalabf@gmail.com>
- Please Respond Quickly. =?UTF-8?B?TXJzLsKgUm9tYW5lwqBNYXRoZW8=?= <barristerjohnson882@gmail.com>
116 entries -- last updated: 2020-09-11 15:01 UTC
Sender domains:
- 360-biz.com (1)
- bone.go.id (1), bongfaschist.com (1), brise.org (1)
- cbn.com (2), crtv.cm (1)
- enternet.hu (1), esig.com.br (1), excite.com (1)
- garb.com (2), gmail.com (21)
- hotmail.com (3)
- live.com (1)
- mailbox.com (1), mastertelecom.ru (1), melvidabullock.com (2), mingle.org (1), morganmessage.online (1), ms1.cable-giant.com.tw (1)
- no-log.org (1)
- odaktercume.com (2), outlook.com (2)
- p2272.nsk.ne.jp (1), perteghella.it (1), pifle.no (1)
- rehapmed.com (1), ripak.com (1), rljoc.com (1)
- server.com (1), ssmengg.edut (1), support.com (1)
- thecadgroup.com (1)
- uba.com (2), us.org (1)
- vincentland.com (1)
- wto.org (1)
- yahoo.com (7), yayavoo.co.uk (1)
- zaks.com (1)
Anti-fraud resources:
