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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.
- FYI... "Mr. Kenneth Richard" <>
- let speak with you (sent from forged email address)
- Your ATM Card With FedEx Shipping Company (sent from forged email address)
- Dear Friend,, Mr. Henry James<info@hpj.org>
- Claims Resolution Tribunal Notice "External Debt"<offlcedkspublz@admin.in.th>
- Re: Greetings /Business Partnership "Mr. Husam Al Sayed" <contact@jobsa1.com>
- CLAIM DONATION FROM >> (sent from forged email address)
- Offer To Purchase (sent from forged email address)
- Important information - your urgent attention is needed (sent from forged email address)
- =?utf-8?Q?***Posible=20Spam=20FG=20FW***?=
GOOD NEWS ABOUT ... "Mrs. Zainab Ahmed" <info@ahmd.org>
- Dear Lucky Winner, (sent from forged email address)
- Capt. Johnson Clinton dewiariani1981@ub.ac.id
- GREETINGS DEAR BELOVED: "Ms. Melvida Bullock"<info@melvidabullock.com>
- BANK INVESTMENT!! "Mr. Riaan Mathews" <info@odaktercume.com>
- Abschliebende Mitteilung "COLLEGIO DE ABOGADO" <test2@cafe24.com>
- Re: Borrow loans from £$€20,000 to £$€20,000,000 (sent from forged email address)
- =?utf-8?Q?***Posible=20Spam=20FG=20FW***?=
Re: Your Package... Kenneth Edward <info@usa.org>
- YOUR FUNDS IS READY FOR SHIPMENT David Wilson <zjkidtyg75@yahoo.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... MR.ANDY CECERE <upsing2018@hotmail.com>
- Payment to Foreign Beneficiaries From United Nations..... (sent from forged email address)
- I am Miss Linda Ibrahim Coulibaly 30 years old female from t... Miss Linda Coulibaly <misslindaibrahimcoulibaly15@gmail.com>
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- TREAT AS URGENT!
- du hast gewonnen!!!you won!!! treva@chandise.ga
- INVESTMENTS FINANCING (sent from forged email address)
- BANK INVESTMENT!! "Mr. Riaan Mathews"<info@odaktercume.com>
- =?utf-8?q?Gl=C3=BCckwunsch!?= informix@cafe24.com
- PRODUCTS CONTRACT SUPPLY (sent from forged email address)
- I am Miss Linda Ibrahim Coulibaly 30 years old female from t... Miss Linda Coulibaly <misslindacoulibaly22@gmail.com>
- ARE YOU CAPABLE (?) AND TRUSTWORTHY ANGEL ALANE <helerockf@gmail.com>
- Oil Contract (sent from forged email address)
- COVID-19 DONATION! Frances & Patrick Connolly <customerservice@fabuglobal.com>
- CLAIM DONATION FROM >>> (sent from forged email address)
- Online Banking Transfer Frank Wilson Sr. <casals@vtr.net>
- YOUR FUNDS IS READY FOR SHIPMENT "Mr. David Wilson" <vcgffraujkah@yahoo.com>
- *****SPAM***** Re: Your Abandoned Package For Delivery121.138 (sent from forged email address)
- Re- Your Payment. ERIC DOUGLAS <frankegobia777@gmail.com>
- Ihre Paketzustellung bitte (sent from forged email address)
- Your ATM Card "FedEx Courier"<officenotice94@gmail.com>
- ATTENTION BENEFICIARY "Mr.Christopher Asher Wray " <greens24@cafe24.com>
- Urgent "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- Greetings 73.99 (sent from forged email address)
- Dear Friend, "Sgt. Raymond Williams" <ebukajude1651@yahoo.com>
- I NEED YOUR ASSISTANCE !!! "Sun Hor"<karam@adsemicon.com>
- CHRISTLICHE NAVIDAD FINALLE GEWINN NOTIFICATION (sent from forged email address)
- Business Proposal Edward Turner <noreply@edy.co>
- Good Day Dear!!! "Mrs. Kathleen Turner" <info@kath.org>
- Humanitarian Help "Mr. Warren Buffett" <nadineadamson831@outlook.com>
- My Proposition (sent from forged email address)
- VERY URGENT ATTENTION. "Mr.Manu " <manukalabf@gmail.com>
- Attention "BARRISTER TEDDY WILLAIMS ESQ." <noreply@tedassociateschambers.co.uk>
- Business Proposal (sent from forged email address)
- Waiting for your response Jacob Daniel <wolfgangfroestl26@gmail.com>
- Re: Your Banking details (sent from forged email address)
- Request. (sent from forged email address)
- CONTACT OUR BANK FOR THE TRANSFER OF YOUR FUND VIA OUR EMAIL... wu-money transfer009 <wu-moneytransfer009@hotmail.com>
- Response to me immediately, "Mercy.Jordan" <maliksherrifm@gmail.com>
- Re: YOUR URGENT RESPONSE PLEASE (sent from forged email address)
- CLAIM DONATION FROM >>> (sent from forged email address)
- REPLY--- BUSINESS ATTENTION (sent from forged email address)
- Hello Good Day "Mr Damion Nnaoche William" <test@limon-kino.cc>
- DONATION .. (sent from forged email address)
- We expect your urgent response. (sent from forged email address)
- Hi..,I Need Your Partnership. (sent from forged email address)
- Business Proposal David Scott <davidscott189@outlook.com>
- Contact United Nation For Your Atm Visa Card,,, Ofei John <ofeijohn40@gmail.com>
- FROM: MR. JOHN KUTA John kuta <johnkuta46@outlook.com>
- For your information and immediate action! "Mr. Fazle Azimr" <gigltd@gigltd.net>
- Attention: Wali Ibrahim<noreply@holifashion.com>
- Marisol says Whats crackin' test@liaohesm.com
- THE STATE DEPARTMENT. (sent from forged email address)
- xxcxx Peter Stevenson <webinf30003@gmail.com>
- FBI Headquarters, Washington, D.C. FBI USA AGENT <mr.christopher.wray001@gmail.com>
- FROM: MR. JOHN KUTA John kuta <johnkuta86@outlook.com>
- URGENT RESPONSE NEEDED! (sent from forged email address)
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <guterres1@msn.com>
- Director of the Federal Bureau of Investigation (sent from forged email address)
- COMPENSATIONAL SETTLEMENTS OF ESCROW ACCOUNTS US$6,000,000.00 IMF PAYMENT SETTLEMENT <presidencyfg@gmail.com>
- UNCLAIMED FUND "Mr. Jacob Aarup-Andersen" <j-0000@outlook.com>
- RE: Waiting for reply. payment copy info@antwi-farms.com
- Dear Friend, "MR.NOMBOJUAN" <a56923713l@yahoo.com>
- CXXXVVV Stevenson <peteradeboy333@gmail.com>
- Dear Friend, NOMBO JUAN <niae62@yahoo.com>
- God be with you and your family 45 (sent from forged email address)
- ##URGENT"" "GODWIN EMEFIELE" <dr.tundelemo.ng@cbn.com>
- Hello My Dear, how are you today? (sent from forged email address)
- re "Mr. Peter Alexandra" <mrpeteralexandra303033@outlook.com>
- Greetings from Mrs. Caroline Manon. "Mrs. Caroline Manon" <mrscarolinemanon@outlook.com>
96 entries -- last updated: 2020-09-15 15:01 UTC
Sender domains:
- 163.com (1)
- admin.in.th (1), adsemicon.com (1), ahmd.org (1)
- cafe24.com (2), cbn.com (1)
- edy.co (1)
- fabuglobal.com (1)
- gigltd.net (1), gmail.com (13)
- holifashion.com (1), hotmail.com (2), hpj.org (1)
- jobsa1.com (1), jzbgno.hospedagemweb.net (1)
- kath.org (1)
- limon-kino.cc (1)
- mailbox.com (2), melvidabullock.com (1), msn.com (1)
- odaktercume.com (2), outlook.com (7)
- support.com (1)
- tedassociateschambers.co.uk (1)
- usa.org (1)
- vtr.net (1)
- yahoo.com (5)
Anti-fraud resources:
