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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.
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Offer To Purchase (sent from forged email address)
- Dearly Beloved "Ms. Marria Husameddine Sankoh" <>
- Credit Suisse Bank <mr.chriswilliams54@gmail.com>
- BANK INVESTMENT!! "Mr. Riaan Mathews"<info@odaktercume.com>
- BANK INVESTMENT!! "Mr. Riaan Mathews" <info@odaktercume.com>
- BANK INVESTOR!!! (sent from abused email account)
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web0031@outlook.com>
- $5,000,000.00 USD IN YOUR NAME Mrs Alice
- GREAT NEWS, YOU ARE ADVISE TO STOP CONTACTING THEM!!! (sent from forged email address)
- Attention: Dear Beneficiary (sent from forged email address)
- Please Kindly Get Back To Me........4.5.4 (sent from forged email address)
- Greetings Dear Beloved: <info@melvidabullock.org>
- From: Mr. Samuel Lagarra Samuel Lagarra <samuellagarra@gmx.ch>
- ATTENTION!! "Dr.Mrs. Veronica Amadi JP" <info@usa.org>
- Re: Waiting your prompt response (sent from forged email address)
- Hi..,I Need Your Partnership. (sent from forged email address)
- We expect your urgent response. (sent from forged email address)
- Please read carefully. "Mr. Frankie Fisher" <ahkyedomiqu@gmail.com>
- I NEED YOU TO HANDLE MY CHARITY FOUNDATION PROJECT "Olivia Dawn Austin" <austindawn@kv.com>
- $5 MILLION USD DONATION FROM BILL GATES "Mr. Bill Gates" <yougo49@ms1.cable-giant.com.tw>
- INFO (sent from forged email address)
- Dear Friend, "Mrs Samira Abu Ali." <saandraoriaku@gmail.com>
- Congratulations Beneficiary MR FABIAN PATRICK <benjaminfesed@yahoo.fr>
- Private Message.. "Mr. Suparerk Auychai" <c.onyeoma1@gmail.com>
- Attention Dear Beneficiary "Mr. Chad Wolf" <infor@mingle.org>
- ATTENTION : MY DEAR 81 (sent from forged email address)
- Hey man! Hows it going?
- Dear Sir/Madam (sent from forged email address)
- God be with you and your family 45 (sent from forged email address)
- Business Acquisition 1 (sent from forged email address)
- info@cannabislegal.de Can we work together? "David Alechenu" <Sen.david@wto.org>
- Re:Business Partnership "Mr.Julius Kpako." <degelman@degelman.com>
- LOW INTEREST FINANCING "Douglas Smith" <info@teslaacademy.co.in>
- PAYMENT NOTIFICATION FOR TRANSFER OF US$27,500,000.00 ONLY (sent from forged email address)
- Congratulations To This Beneficiary (sent from forged email address)
- Compensation (sent from forged email address)
- Amani says Whats crackin'? grappa@agavebb.net
- Darlehen cs@ccctv.ca
- RE: FROM: OFFICE OF UNITED NATION. 11-09-2020 (sent from forged email address)
- Greethings My Dear Friend "Gen. Patisha Michael" <michaelpatisha@gmail.com>
- Dear Valid Customer, Investment Standard Bank of London <bobm04281@gmail.com>
- Claims Resolution Tribunal Notice "External Debt"<comnerce.gbpc@live.com>
- E-MAIL Winning Numbers (15-21-22-27-47-7). "Powerball HeadQuarters"<powerballlo2020@gmail.com>
- CAN YOU DO THIS FOR GOD.. "Mrs.SANDRA WAYNE" <sandrawayne3864@gmail.com>
- Bank Alert In Respect To Your Fund (sent from forged email address)
- Dear Beneficiary !!! (sent from forged email address)
- Change of Fund Transfer CENTRAL BANK OF NIGERIA <centraltttbank@gmail.com>
- Dearest Friend Melinda Sandton <sbpvt2012@yahoo.com.ph>
- TO YOUR CONCERN 118.27.22.82 (sent from forged email address)
- Important information - your urgent attention is needed (sent from forged email address)
- Payment to Foreign Beneficiaries From United Nations..... FO... (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Re: AWAITING FOR YOUR URGENT RESPONSE (sent from forged email address)
- Dear Beneficiary "Mr. Kenny Fihla" <wehijonewer@yahoo.in>
- Business Opportunity Bill Lawrence <jastew160@gmail.com>
- Message Of Bequest "webqdfe@outlook.com" <webqdfe@outlook.com>
- Message Of Bequest "websnda@outlook.com" <websnda@outlook.com>
- hello dhl <ecobankofficfe.ng@gmail.com>
- Ihr Paket ist fertig und geliefert (sent from forged email address)
- Here's My Humble Request. Darryl Subloo <agentworker@gmail.com>
- From Kevin Robert (sent from forged email address)
- LETS MAKE A OUR WORLD A BETTER PLACE "Mam Olivia Austin" <oliviagreat@excite.com>
- Aaren Aareen <mikekumalo02@gmail.com>
- NEEDED WHO CAN COMPLETE. "Mrs. Emily Olivier Jackman" <office.info122333@gmail.com>
- Dear Victim, (sent from forged email address)
- From Philip Twite dewiariani1981@ub.ac.id
- URGENT ATTENTION: OVER-INVOICE AMOUNT,, "Mark Edward"<postoroefero@vivointernetdiscada.com.br>
- Hello My Dear, how are you today??? (sent from forged email address)
- Payment to Foreign Beneficiaries From United Nations..... FO... (sent from forged email address)
- CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8 MIL... "Mrs. Rose Mark" <isac.assogba8162@yahoo.com>
- CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD WORTH $4.8 MIL... "Mrs. Rose Mark" <office.file732@yahoo.com>
- Dear Sir/Madam "Mr. Moon David" <kabe.johnson01@gmail.com>
- FROM THE OFFICE WESTERN UNION COMPENSATIONS BONUS ORGANIZERS. "Mrs.Evelyn Esther Issah" <hhbb.marylin07@yahoo.com>
- Congratulations Hon Beneficiary???,, United Nations <mingmui10@msn.com>
- [SPAM 3: KAS] my subject ta@edp.jp
- Dear Friend, "MR.NOMBO JUAN" <sril9440t@yahoo.com>
- Good News For You "Mr. Manuel Franco" <officeupdate@mail.com>
- This is very urgent. "Ronald Siegel" <ronald.siegel25@gmail.com>
- Greetings, Karl Mahmood <gov.sanusi10@gmail.com>
- DONATION ..... 195 (sent from forged email address)
- Greetings Dear Beloved: "Ms. Melvida Bullock"<info@melvidabullock.com>
- Search joint venture partners of Chain auto Assembly Plant.h... Mr.Jack <project2@chainautoassembly.com>
- ATTENTION PLEASE "I.M.F" <rgreen4361@grics.net>
- PLEASE, KINDLY ASSIST ME TO ACHIEVE THIS CHARITABLE GESTURE! "FROM MRS. GRACE MANDA" <webrtgt56y@outlook.com>
87 entries -- last updated: 2020-09-12 15:01 UTC
Sender domains:
- chainautoassembly.com (1)
- degelman.com (1)
- excite.com (1)
- gmail.com (17), gmx.ch (1), grics.net (1)
- kv.com (1)
- live.com (1)
- mail.com (1), mailbox.com (1), melvidabullock.com (1), melvidabullock.org (1), mingle.org (1), ms1.cable-giant.com.tw (1), msn.com (1)
- odaktercume.com (2), outlook.com (4)
- servers.com (1)
- teslaacademy.co.in (1)
- usa.org (1)
- vivointernetdiscada.com.br (1)
- wto.org (1)
- yahoo.com (4), yahoo.com.ph (1), yahoo.fr (1), yahoo.in (1)
Anti-fraud resources:
