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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.
- Urgent Respond Needed ... (sent from forged email address)
- RE: U.S Treasury Department's Office of Foreign Assets Contr... (sent from forged email address)
- Good day and how are you today (sent from forged email address)
- THE STATE DEPARTMENT. (sent from forged email address)
- YOUR EARLY REPLY (sent from forged email address)
- Attention. "Kingsley Moghalu" <kingsleymoghalu@info.co.com>
- My Dear Friend, Miss Ruth James <ruthjames73000510@yahoo.com>
- Dear Beneficiary (sent from forged email address)
- =?utf-8?Q?Spam?=
Very Important and Confidential "Felix M" <smtp-defc1@paxcel.com>
- Dearest Beloved !!! Kunio Uematsu <admin@edjin.fr>
- ATTN: (sent from forged email address)
- FUNDS DONATION TO YOU ! AZIM HASHIM PREMJI <leandroo@ldgbrasil.com.br>
- HELLO. "SAFIYA" <qads232@hotmail.com>
- Your partnership is required urgently; please confirm the re... Compliments of the day my dear friend <danielalaves009@gmail.com>
- Urgent Response Needed Caroline Flint` <fahmi@rexpert.com.my>
- Hi Dear Friend, Hamza mohammed <felixlawassociate@gmail.com>
- [GSN Suspected Spam]
Confidential Message About Your Fund. (sent from forged email address)
- Information (sent from forged email address)
- ROM: DELIVERY URGENT. 30-09-2020 (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Read Carefully.. (sent from forged email address)
- EU based Investment Funding and Project-Finance firm (sent from forged email address)
- DONATION 50 (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. 8 (sent from forged email address)
- For your information and immediate action 2020 (sent from forged email address)
- ***UNCHECKED*** pouze ve vasem meste "rgisin@greenmail.ch" <sopptik@sopptik.cz>
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- Sir/Madam, info@charlottemohler.com
- DONATION: "Mr. Charles Jackson" <charity@home.com>
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) (sent from forged email address)
- Wichtiger Hinweis zum Paket (sent from forged email address)
- DEAR FRIEND "MR. MING MUI" <frederickrawlings11@gmail.com>
- For your attention, please respond urgently (sent from forged email address)
- Dearest Beloved !!! "Kunio Uematsu"<admin@gxi.gov.cn>
- Attention: Wali Ibrahim<noreply@holifashion.com>
- REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
- CONGRATULATIONS YOU WON! (sent from forged email address)
- Hello Akinyi Laboso <akinyilaboso77@gmail.com>
- Dear Child of God, love love <love.love148@yahoo.com>
- Guten Tag (sent from forged email address)
- Re: Covid-19 Fund Support Angiad Ankara Org <angiad.org@auto-server.com>
- Re: AWAITING FOR YOUR URGENT RESPONSE (sent from forged email address)
- CC
- HELLO. "QADHAFI" <qads9393@msn.com>
- Lieber Freund Baozhai<chiguayante.cl>
- WHATSAPP : +2348121907745. "MR TOOLS." <tools@tools.com>
- I Need Your Partnership. (sent from forged email address)
- EMAIL sales@goodwaterwarehouse.com VERSION UPGRADE goodwaterwarehouse.com <admin@mailbox.com>
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Charity donation Lisa Family <sakacb@eunet.rs>
- Greetings to you "Gen. Patisha Michael" <michaelpatisha@gmail.com>
- TO YOUR CONCERN 60.250.10.10 (sent from forged email address)
- CONGRATULATIONS/ (sent from forged email address)
- Charity donation Lisa Family <gobecm@eunet.rs>
- Re: CONGRATULATIONS!!! "Euro-Million Lotto" <lnfo@primetimeserv.live>
- good evening! Use my endless lust! wnetsystem@wnetsystem.com.br
- Dear Friend,,. Mr. Henry James<info@hpj.org>
- Hi my dear "Mrs.Sarah.M.Gonzalez" <bcc@nhi-ufa.ru>
- Important "Mr.Ronald Evergreen" <efexwec@gmail.com>
- Mrs Teresa Stang Donation Mrs Teresa Stang <mr.ibrahimlamorde1112@gmail.com>
- Urgent Respond Needed ... (sent from forged email address)
- YOUR FUNDS IS READY FOR SHIPMENT David Wilson <ryswyfssugs17@yahoo.com>
- Request (sent from forged email address)
- Please This Donation Is For The Less Privileged And Orphans ... "Ms. Clara Ahmed" <msclaraahmed05@gmail.com>
- Dear Beneficiary "Mr. Kenny Fihla" <wehijonewer@yahoo.in>
- Partnership John Hamer <rud-division@alkuhaimi.com>
- SPECIAL ATTENTION BARRISTER OLUSEGUN AFOLABI <fileofficeinfor@gmail.com>
- Compliment of the day, "MR.SULEMAN IBRAHIM" <caissepopulaire1@gmail.com>
- Compliment of the day, "MR.SULEMAN IBRAHIM" <bucamotenga@gmail.com>
- LAST WARNING!! (sent from forged email address)
- Your ATM card is ready.please contact the UBA bank "Bank of Africa" <bankofafricatogo@rediffmail.com>
- Sussane/ Information. (sent from forged email address)
- CONTACT ME FOR YOUR TOOLS. "FRANK TOOLS." <tools@tools.com>
- Lieber Freund (Assalamu Alaikum),? AISHA GADDAFI <aishaabdlefattah2015@gmail.com>
- Waiting For Your Urgent Reply.. Saheed Ali <musausman7721@gmail.com>
- VERY URGENT BUSINESS OFFER Hans Smith <noreply@supersmileindia.com>
- Dear Respectfully, Richard Edward <rexgarypotter@gmail.com>
- COVID-19 KILLED ANTHONY "JF Robert Legal Firm "<elsie.m@telkomsa.net>
- EMAIL jim@jtan.com VERSION UPGRADE jtan.com <admin@mailbox.com>
- EMAIL suechana@guysuco.com VERSION UPGRADE guysuco.com <admin@mailbox.com>
- YOU ARE A LUCKY WINNER!! (sent from forged email address)
- INFO (sent from forged email address)
- BUSINESS PROPOSAL Markam Azar <kimarlinton1960@gmail.com>
- From Mariam Cisse. "Mariam Kabi Cisse"<diamond@vinnitsa.com>
- RE RE .....B "Mr.John Moore" <prenotazioni@clinicamediterranea.it >
- PLEASE, KINDLY ASSIST ME TO ACHIEVE THIS CHARITABLE GESTURE! "FROM MRS. RITA K. MADINE" <ritamadine5@lmrm.online>
- Good day!!! RELEASING OF YOUR ATM VISA CARD. "Mrs.JuliePalmer" <onu18@yahoo.com>
- Please take note "Mrs. Maya Luis" <caseta@proinsacr.com>
- ATT:FROM UNITED NATION (sent from forged email address)
- THE PRESIDENCY: "Ernest V. Uwen" <federal.reserve3@gmail.com>
- Message From Ichwan Raden sk - Peace Be Unto You (sent from forged email address)
- Hello From Sweden (sent from forged email address)
- Letter From Caroline Flint Caroline Flint` <info@pscanam.org>
96 entries -- last updated: 2020-10-01 15:01 UTC
Sender domains:
- alkuhaimi.com (1), auto-server.com (1)
- clinicamediterranea.it (1)
- edjin.fr (1), eunet.rs (2)
- gmail.com (16), gxi.gov.cn (1)
- holifashion.com (1), home.com (1), hotmail.com (1), hpj.org (1)
- info.co.com (1)
- ldgbrasil.com.br (1), lmrm.online (1)
- mail.mfckbr.ru (1), mailbox.com (4), msn.com (1)
- nhi-ufa.ru (1)
- paxcel.com (1), primetimeserv.live (1), proinsacr.com (1), pscanam.org (1)
- rediffmail.com (1), rexpert.com.my (1)
- sopptik.cz (1), supersmileindia.com (1)
- telkomsa.net (1), tools.com (2)
- vinnitsa.com (1)
- yahoo.com (4), yahoo.in (1)
Anti-fraud resources:
