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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.
- Dear Friend, "Col. Hussein Harmush" <st@mzv.net>
- RE "Mr. charles" <miguel@etufor.ce.gov.br>
- Re: Borrow loans from £$€20,000 to £$€20,000,000 (sent from forged email address)
- Gesucht Sehr (sent from forged email address)
- Dear Friend,,, Henry James<info@hpj.orgD>
- Abschliebende Mitteilung "COLLEGIO DE ABOGADO" <test2@cafe24.com>
- THE TRUTH ABOUT YOUR FUND,CONTACT FBI AGENT ALEXANDER BRYANT... "Mrs. Akennedy" <jiribe@us.org>
- Your urgent attention is needed (sent from forged email address)
- GREETINGS DEAR BELOVED: "Ms. Marylyne vantelli"<info@marylynevantelli.org>
- test (sent from forged email address)
- Hello Greetings "Mr. Husam Al Sayed" <contact@jobsa1.com>
- Re: IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.) "Mr. Peter Perry" <it@aquiretraining.com>
- Re:***INVESTMENT PROPOSAL, NO UPFRONT PAYMENT***! "Mr. Peter O'Brien" <peterobrien525@hotmail.com>>
- BANK INVESTMENT!! "Mr. Riaan Mathews"<info@odaktercume.com>
- OPPORTUNITY.... (sent from forged email address)
- LOANS FOR PROJECTS AND BUSINESS EXPANSION. (sent from forged email address)
- YOUR PACKAGE DELIVERY (NGHTMO/170.228) "FAST DELIVERY" <fastdelivery@fastcourier.info>
- NEW ORDER lincoln zanda<secureserver@servers.com>
- Re: Waiting your prompt response (sent from forged email address)
- SCAM VICTIMS COMPENSATION FUND 2015/2020 Christopher Wray Director <test@hydropars.com>
- 18/09/2020 Investments Request 2020 "Mr Juan Colombas"<colombasjaun53@gmail.com>
- BANK INVESTOR!! "Mr. Riaan Mathews" <info@odaktercume.com>
- URGENT MESSAGE (sent from forged email address)
- Business Acquisition 1 (sent from forged email address)
- ##URGENT"" "GODWIN EMEFIELE" <dr.tundelemo.ng@cbn.com>
- I would really appreciate a quick response. (sent from forged email address)
- Greetings Cristiani Regina Da Silva De Castro <crsc.fln@hemosc.org.br>
- MY PURPOSE OF CONTACTING YOU IS THIS.!!! (sent from forged email address)
- YOUR PAYMENT ARRANGEMENT "Mr. Greg Marume" <nikolo777@abv.bg>
- Cordial Greetings (sent from forged email address)
- Re: Latest Development About your Consignment Delivery "Anthony Bucci" <claimoffice000332@sharpsing.com>
- Use the Funds for the less privilege (sent from forged email address)
- Your urgent assistant is needed....... Dr Bruce Okoro <imf823348@gmail.com>
- Dear Friend, "Mr.Lazarus Heather" <thomasedward010@gmail.com>
- Dear Friend, "Mrs. Sherry Williams" <admin@hygeiagroup.com>
- Products Notification Ms. En-Chi <secureserver@servers.com>
- Director cash processing Unite (sent from forged email address)
- TO YOUR CONCERN 200.69.47.249 (sent from forged email address)
- Re: Abandoned Consignments/Boxes (sent from forged email address)
- YOUR FUND RELEASE ORDER "Mr. Kenneth Blanco" <officefile9431@gmail.com>
- PLEASE YOU HAVE TO READ THIS "Ms Karen Lee" <mskaren2@usa.net>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- TO YOUR CONCERN 179.191.99.162 "Captain Elian Marco" <elianmarco8@gmail.com>
- Donation Information!! "Mr. Charles Koch" <schaal201@gmail.com>
- =?utf-8?q?From_Raphael_Kamara=2C_Abidjan-C=C3=B4te_D=27ivoir... "Rapheal Kamara" <info@mathequine.com>
- ATTENTION PLEASE JEFF SKOLL <hide73@trust.ocn.ne.jp>
- HELLO DEAR BELOVED ONE GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Compensation of FUND from The World Bank...Comply Accordingl... (sent from forged email address)
- Hi! "Mrs. Feier Alla" <feieralla01@gmail.com>
- <DIV> # BE HONEST PLS!!! (sent from forged email address)
- Please Read Carefully. "Mrs.Mariama A. Mohammed" <mesdtrrs@kyrgyzstan.rootseducators.com>
- Please Your Response "Mrs.Mariama A. Mohammed" <mrsmariamaq@adlx.education>
- FOR GOD SAKE, YOUR URGENT REPLY IS NEEDED.......... Mrs Chimezie Chimu <chimeziechimu71@yahoo.com>
- Hi (sent from forged email address)
- BUSINESS "LeadWay Finance Inc" <info@vbmahakoshal.org>
- RE "Mr. Peter Alexandra" <Mr_Peter_Alexandra_303@outlook.com>
- Seeking Business Partnership (sent from forged email address)
- 193.95.220.74 "Mr.Benson"<info@uba.com>
- contact (sent from forged email address)
- CONGRATULATIONS !!! Adolfo Dittborn Bellalta <adittborn@hdi.com.pe>
- GREETINGS DEAR BELOVED; "Ms. Melvida Bullock"<info@melvidabullock.com>
- Personal message "Harald Paul Alker" <purchase1@inspiron.co.in>
- Hi..,I Need Your Partnership. (sent from forged email address)
- donerer "Sheryll Goedert" <donation@donation.com>
- Gesucht Sehr (sent from forged email address)
- GREETINGS. Serah Walls <timblairh@gmail.com>
- Lottery Winning Draw For September " Staatsloterij Netherlands "<ppp@com.tw>
- Be Attention please kevin Edu <officefile67655@yahoo.com>
- GREETINGS. "Mrs.Serah Walls" <timblairh4@gmail.com>
- Good Day susan shabangu <shabangus22@outlook.com>
- Request!! (sent from forged email address)
- Re: Front for the claim (MMS) Contract. "Alan Inn" <alaninn@evententries.com>
- PLEASE YOU HAVE TO READ THIS "Ms Karen Lee" <mskaren4@usa.net>
- Dear Sir Susan Helms <helen.richardson70@yahoo.com>
- JPMORGAN CHASE. JPMORGAN CHASE. <info@doug.red>
- My Most Respectable Director, (sent from forged email address)
- Dear Sir Susan Helms <phillipdalakis@yahoo.com>
- URGENT ATTENTION: OVER-INVOICE AMOUNT "Mark Edward"<xx@yy>
- ATTENTION BENEFICIARY (sent from forged email address)
- YOUR PACKAGE DELIVERY (AMS/GELL/157.49) (sent from forged email address)
- I feel obliged to contact you. lucy akanki <lucy.akanki02@gmail.com>
- My Offer Ms J Lansana <famsah02@gmail.com>
- Re: Your Compensation.210! Stuart Gulliver <stuartgu@bassanesi.com.br>
- I NEED HELP FROM YOU. "Mrs.Emily Olivier Jackman" <officeinfo35539@yahoo.com>
- Re: Seeking Your Trust.210 Rev.Alice Kiesten <alicek654@bassanesi.com.br>
- Compensation (sent from forged email address)
- [*SPAM*] INVESTMENT PROPOSAL. "Dr.Edward Shaw" <"ward."@gmail.com>
- Re: Your Package For Delivery Kenneth Edward <info@usa.org>
- My Most Respectable Director, Steve Roax <test@siddheshwarsugars.com>
- Dear Friend,Can I invest in your country from Mrs. Aisha El ... "Mrs.Aisha" <mrs.aisha09gaddafi@gmail.com>
- Vital / Urgent Information. "Mr. Joseph Scott" <ricardo.castillo@facturanet.net>
- YOU HAVE BEEN CHOSEN >> (sent from forged email address)
- Congratulations To This Beneficiary (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI aGENT ALEXANDER BRYAN... "Mrs. Akennedy" <alecia@us.org>
- Please read carefully??... "Benita Miranda" <ahkyedomiqu@gmail.com>
97 entries -- last updated: 2020-09-20 08:32 UTC
Sender domains:
- abv.bg (1), adlx.education (1), alrm.org.au (1), aquiretraining.com (1)
- bassanesi.com.br (2)
- cafe24.com (1), cbn.com (1), com.tw (1)
- donation.com (1), doug.red (1)
- etufor.ce.gov.br (1), evententries.com (1)
- facturanet.net (1), fastcourier.info (1)
- gmail.com (14)
- hdi.com.pe (1), hemosc.org.br (1), hotmail.com (1), hpj.orgd (1), hydropars.com (1), hygeiagroup.com (1)
- inspiron.co.in (1)
- jobsa1.com (1)
- kyrgyzstan.rootseducators.com (1)
- mailbox.com (1), marylynevantelli.org (1), mathequine.com (1), melvidabullock.com (1), mzv.net (1)
- odaktercume.com (2), outlook.com (2)
- servers.com (2), sharpsing.com (1), siddheshwarsugars.com (1)
- trust.ocn.ne.jp (1)
- uba.com (1), us.org (2), usa.net (2), usa.org (1)
- vbmahakoshal.org (1)
- yahoo.com (5), yy (1)
Anti-fraud resources:
