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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.
- Hello From Sweden (sent from forged email address)
- Re: Re: Your ATM ($1,200,000.00 USD) (sent from forged email address)
- Dear Friend,,. Mr. Henry James<info@hpj.org>
- IMPORTANT NOTICE!!! "Mr.ClintonBadon" <un@org>
- Attention Beneficiary Mr Rick Ruzzi <centrabank75@gmail.com>
- Please take note "Mrs. Maya Luis" <caseta@proinsacr.com>
- Crude Allocation Patnership!! "Mr. John Monk" <jayakumar@vivagroupindia.net>
- LAST WARNING!! (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! (sent from forged email address)
- Ref; SaveASoul77 "Mr. steven johnson" <infochance@host.knoppys.co.uk>
- Your Fund's Issues Have Been Reported Here AUDREY PARKER <giannibellucci@tin.it>
- SHIPMENT MR DAVID MORRIS <mrdavidmorris491@gmail.com>
- ATTENTION: BENEFICIARY "Office File" <idsjason2@gmail.com>
- I Need Your Partnership. (sent from forged email address)
- DO YOU AUTHORITY REPRESENTATIVE TO CLAIM YOUR GRANT/WINNINGS?? (sent from forged email address)
- For Urgent Consideration. "Mrs. Hilary" <hilaryagexx@msn.com>
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) 80.248.64.5 (sent from forged email address)
- DONATION 50 (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- =?Windows-1252?Q?My_Donation_=804,000,000_,?= Maureen Greaves <Vivanuche12@hotmail.com>
- Update PETUA VALENTINO <ogborlewis@gmail.com>
- Order Notification Yung-Ching <secureserver@servers.com>
- REPLY "Mark Tucker" <maxterentiev@smtp.ru>
- Re: hello, how are you? Abdul Rahim <wm1anhn1965@yahoo.com>
- %%%%%%%%%% "Bill Gates" <dcl@celesc.com.br>
- DONATION: "Mr. Charles Jackson" <charity@home.com>
- After A Serious Thought (sent from forged email address)
- IFC INTERNATIONAL FUNDS COMMISSION. (sent from forged email address)
- Ref N0: GIG/08-0012/CJ. "Lottery USA"<lotteryusa@mail.com>
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) (sent from forged email address)
- HALIFAX TRANSFER Susan <kubicek@kralupy.cz>
- Bitcoin Investment proposal "Michael Johnson" <reprints@biomedcentral.com>
- INTERNATIONAL CLEARING HOUSE "MR. MARK S. GRANT" <info@clearing.org>
- FROM INTERNATIONAL MONETARY FUND(IMF) MILLER WINDER <schmidt_sascha@live.de>
- Re: Your Unpaid Funds: "Dubai Islamic Bank" <debt.rewiew@eim.ae>
- Dear friend, I have a business proposal "john white" <ctorrest@cableonda.net>
- ATTENTION: BENEFICIARY n "Office File" <pearjoan62@gmail.com>
- Attention: (sent from forged email address)
- 1st October 2020 Investments Offers "Mr.Michael Bradley"<mb22717860@mail.com>
- Your attention please ..... 1.1.4 (sent from forged email address)
- Dear friend, I have a business proposal "john white" <dominique@di-tech.ca>
- Re: For your consideration ... (sent from forged email address)
- KINDLY REPLY.... smtpfox-cqrse@raintreespa.com
- ROM: DELIVERY URGENT. 01-09-2020 (sent from forged email address)
- FBI INVESTIGATION , (sent from forged email address)
- Sidney says hello there grappa@agavebb.net
- Business Partnership! (sent from forged email address)
- REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
- Re: PROJECT: From: Dr. Emmanuel Ibe Kachikwu (GMD) Nnpc Towe... (sent from forged email address)
- =?utf-8?Q?=E2=80=8B=E2=80=8BWELCOME_TO_CITIBANK_OF_AMERICA.?=
- Re: JOINT PARTNERSHIP INVESTMENT IS REQUESTED... "Fatima Amira" <mohamediqur@gmail.com>
- Contact Me As soon as Possible (sent from forged email address)
- GOOD NEWS ON YOUR CONSIGNMENT "Mr. James Dee" <biljana.pecovska@nkrm.org.mk>
- You are selected to benefit :: JOSEPH TOWNSEND <mail@haubold.com>
- Compensation (sent from forged email address)
- YOU ARE A LUCKY WINNER!! (sent from forged email address)
- good morning Julianna Stefan Ndoi <smtpfox-d7smy@media-coverage.co.uk>
- !!!!!WHATSAPP ME OR CALL ME DIRECT : +2349072924188 "TOOLS." <tools@tools.com>
- CONGRATULATIONS YOU WON! (sent from forged email address)
- Madge, Saffe Male enhncaement medicatios Just for you, Terres lripak@ripak.com
- RE "Hui Ka Yan" <admin@cmu-edu.eu>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- GOOD NEWS ON YOUR FUND 46 "FBI OFFICE" <info@www.fbi.gov>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- =?UTF-8?Q?My_Donation_=E2=82=AC4,000,000_,_?= Maureena Greave <katrinaphillip521@yahoo.com>
- FAST LOAN <kimberlyi847@mail.mojokertokota.go.id>
- Please get back to me "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- My Dear Tit Cherif <tit.cherif@yahoo.co.uk>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. "Mrs Ann Ugoh" <info@usa.org>
- DONATION ..... 78 (sent from forged email address)
- DID YOU AUTHORIZE ANY JANET BROWN TO CLAIM YOUR FUND?? (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072020 (sent from forged email address)
- APPRECIATION "Steven Karlson" <amin@alivn.com>
- PLEASE STOP DEALING WITH THOSE PEOPLE/OFFICE.... (sent from forged email address)
- ROM: DELIVERY URGENT. 02-09-2020 (sent from forged email address)
- BANK INVESTOR!! "Mr. Riaan Mathews"<viva@vivagroupindia.net>
- RE: INVESTMENT OCT 2020 kmal Appaya <info@tnt.com>
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) (sent from forged email address)
- Dear sir .. We need you as our representative, David Cha <drdavidige07@gmail.com>
- DONATION FOR YOU!! (sent from forged email address)
- FROM: MR. JOHN KUTA John Kuta <johnkuta64@outlook.com>
- THE STATE DEPARTMENT. (sent from forged email address)
- INVESTMENT PROPOSAL, "Mr. Fawaz Khe Saleh"<mr.fawaz.khe.al.saleh@gmail.com>
- Greetings my beloved, Juliet Attah <attah_juliet@hotmail.fr>
- JUST TO THANK YOU. Mrs.Graca Machel mandela <mrsgrmandela17@hotmail.com>
- Telegraphic Wire Transfer!! "Mr. William R Mette" <eventos@turbolinenet.com.br>
- Re: Quotation Mavron Tradings<mavrontradingservices@outlook.com>
- From Mariam Cisse. "Mariam Kabi Cisse"<diamond@vinnitsa.com>
- ATTENTION: BENEFICIARY n 185.211.249.44 - "Office File" <info@southafrica.com>
- You are selected to benefit :: (sent from forged email address)
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. 8 (sent from forged email address)
- GET BACK TO ME.. (sent from forged email address)
- FRESH EMAILS/WEBMAIL/BOXES/SMTP INBOX (sent from forged email address)
- Attention (sent from forged email address)
- Investment / Partnership Justice Vincent Terry Mackenzie <facebookdirective@gmail.com>
- ATTENTION: BENEFICIARY 0 "Mr. Lesetja " <pearjoan62@gmail.com>
- Good Day, "Mr. Johnson Cole" <johnsoncol1@outlook.com>
- Request (sent from forged email address)
- Re,Delivery To Your Consignment Box "kalstrom james"<office@net.org>
- Greetings, ouman abudu <auabua234@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. CHRISTOPHER A WRAY" <wry3387@fbi.com>
- A VOTRE ATTENTION (sent from forged email address)
- WINNING NOTIFICATION "Samsung Online Promotion" <info@samsung.com>
- Re: Your Trust. 110.170 Alice Kiesten<alicek654@bassanesi.com.br>
- UNITED STATES DEPARTMENT OF JUSTICE "Mr. CHRISTOPHER A WRAY" <wry5588@fbi.com>
- IMPORTANT NOTICE !!! "DR. DONALD MOORE"<admin@uniformatic.net>
106 entries -- last updated: 2020-10-02 15:14 UTC
Sender domains:
- alivn.com (1)
- bassanesi.com.br (1), biomedcentral.com (1)
- cableonda.net (1), celesc.com.br (1), clearing.org (1), cmu-edu.eu (1)
- di-tech.ca (1)
- eim.ae (1)
- fbi.com (2)
- gmail.com (11)
- haubold.com (1), home.com (1), host.knoppys.co.uk (1), hotmail.com (2), hotmail.fr (1), hpj.org (1)
- jzbgno.hospedagemweb.net (1)
- kralupy.cz (1)
- live.de (1)
- mail.com (2), mail.mfckbr.ru (1), mail.mojokertokota.go.id (1), media-coverage.co.uk (1), msn.com (1)
- net.org (1), nkrm.org.mk (1)
- org (1), outlook.com (3)
- proinsacr.com (1)
- samsung.com (1), servers.com (1), smtp.ru (1), southafrica.com (1)
- tin.it (1), tnt.com (1), tools.com (1), turbolinenet.com.br (1)
- uniformatic.net (1), usa.org (1)
- vinnitsa.com (1), vivagroupindia.net (2)
- www.fbi.gov (1)
- yahoo.co.uk (1), yahoo.com (2)
Anti-fraud resources:
