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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.
- WINNING NOTIFICATION "Samsung Online Promotion" <info@samsung.com>
- COVID-19 KILLED ANTHONY (sent from forged email address)
- Compensation (sent from forged email address)
- DONATION ..... 78 (sent from forged email address)
- From Mariam Cisse. "Mariam Kabi Cisse"<diamond@vinnitsa.com>
- DONATION: "Mr. Charles Jackson" <charity@home.com>
- Your MTCN Nubmer is ready 75834025 ( AVAILABLE FOR PICK UP ) "Mr. Victor W. Dahir" <info@moneygram.org>
- $5,000.00 sent today. "Mr.PAUL AGALI" <chiedu340@yahoo.com>
- ATTENTION: BENEFICIARY 0 "Office File" <info@southafrica.com>
- Re,Delivery To Your Consignment Box "kalstrom james"<office@net.org>
- Your attention please ...!!!!!!!. 4.4.4 (sent from forged email address)
- Dear Email Address Owner Afolabi Olusegun <afolaolu@gmail.com>
- Important "Mr.Ronald Evergreen" <efexwec@gmail.com>
- Dear Friend, (sent from forged email address)
- FRESH EMAILS/WEBMAIL/BOXES/SMTP INBOX (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- Donation "Charles Jackson"<hr@finvery.com>
- GOOD NEWS ON YOUR CONSIGNMENT "Mr. James Dee" <biljana.pecovska@nkrm.org.mk>
- ATTENTION: ATM MASTERCARD CARD OWNER, MG <michaelanekwe77@gmail.com>
- Greetings to you!//// "David Mark" <xx@delivery.com>
- Mr. Jean Edo jean jean <jed4747@gmail.com>
- YOUR URGENT ATTENTION IS NEEDED Leona Rong <leonarong21@gmail.com>
- FAST LOAN <kimberlyi847@mail.mojokertokota.go.id>
- spende Charles W Jackson Jr<smtp-xsu85@elevatecapitaleb5.com>
- ROM: DELIVERY URGENT. 02-09-2020 (sent from forged email address)
- IMPORTANT NOTICE !!! "DR. DONALD MOORE"<admin@uniformatic.net>
- Re: Latest Development About your Consignment Delivery "Anthony Bucci"<adamwetherall@tripolis.com>
- RISK-FREE PROFITABLE BUSINESS PROPOSAL Paul Alexander Esq <kassymjomartt@outlook.com>
- REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Dear good friend Mrs Lila Haber <m.haber24@yahoo.com>
- Dear good friend Mrs Lila Haber <mrslilaha.ber2016@gmail.com>
- DONATION 50 (sent from forged email address)
- INTERNATIONAL CLEARING HOUSE "MR. MARK S. GRANT" <info@clearing.org>
- Request (sent from forged email address)
- Donation For You "Mrs.Cynthia Adkins"<johnsonl@hometelco.net>
- DELIVERY APPROVAL OF YOUR ABANDONED CONSIGNMENT BOX TO YOU. "Mr. David Cookson" <info@inspection.org>
- Urgent Email From Miss Nidal Aoussa. Miss Nidal Aoussa <ines.mrs@yahoo.com>
- ATTENTION DEAR BENEFICIARY!!!!!!!!!!!!!!!!!!!!!! "Ms. Kristalina georgieva" <partek@biznetvigator.com>
- Mein Vorschlag für uns (sent from forged email address)
- Grant donation of 1,500,000.00 pounds (sent from forged email address)
- Urgent Email From Miss Nidal Aoussa. Miss Nidal Aoussa <jon_blaze_07@yahoo.com>
- Attn: Beneficiary "Mr. Micheal Jones" <frankjoe724@gmail.com>
- =?utf-8?Q?Sie_haben_einen_Spendenanspruch_von_=E2=82=AC_5.80... Mavis <andres.bolivar@armada.mil.co>
- FROM INTERNATIONAL MONETARY FUND(IMF) MILLER WINDER <schmidt_sascha@live.de>
- Re: Read this "Bill Gates" <cocar@tce.to.gov.br>
- YOUR ABANDONED PACKAGE FOR DELIVERY CASTILLO HECTOR <test@AASA.CO.ZA>
- URGENT "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- Business Loan Kelvin Omar <robertpena000@gmail.com>
- Re: AWAITING FOR YOUR URGENT RESPONSE.a (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- =?UTF-8?Q?My_Donation_=E2=82=AC4,000,000_,_?= Maureena Greave <annaalwolf@yahoo.com>
- Re: United Nation Development Fund(UNDF) (sent from forged email address)
- I urge you to treat this letter very seriously...is urgent. "Mr. Jeremy George" <bakriholding16@gmail.com>
- Message From Ichwan Raden sk - Peace Be Unto You (sent from forged email address)
- DARLEHEN "Obrist Nicolas" <richard_aguayo@hmha.gob.ec>
- From Nairobi Kenya newsletter@super-polska.pl
- Charity donation Lisa Family <jovankamis@eunet.rs>
- Re: Latest Development About your Consignment Delivery "Anthony Bucci" <claimoffice000332@gmail.com>
- I am Carol Mitchell a Missionary "Missionary Carol Mitchell"<info@pglick.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS.185.211.249.44 "IMF"<info@pglick.com>
- United bank for Africa. (U.B.A)185.211.249.44 "Mr Benson Abudukarim"<info@uba.com>
- FROM CAPT DERRECK "CAPT. DERRECK PORTER" <fosgateshirley0012@gmail.com>
- Your Package Release within 48 hours. "Mr.David Werfel" <davidwer@usa.net>
- Complimento...... mrs chantal <michaelpeterop@gmail.com>
- Business Proposal.......!!!!....10.10 (sent from forged email address)
- RE: reply YES" if interested Daniel Morrison <ddmba2@hotmail.com>
- From Angela Campbell. (sent from forged email address)
- Please Check this out and reply urgently (sent from forged email address)
- Charity donation Lisa Family <kolarics@eunet.rs>
- RISK-FREE PROFITABLE BUSINESS PROPOSAL Margaret Smith <webbb19@outlook.com>
- Please respond quickly. (sent from forged email address)
- INTERNATIONAL CLEARING HOUSE MR. MARK S. GRANT <info@clearing.org>
- PARTNER WITH ME Emmanuel Carter <emmanuelcarter042@gmail.com>
- Crude Allocation Patnership!! "Mr. John Monk" <jayakumar@vivagroupindia.net>
- Search Joint Venture partner of Chain auto Assembly Plant.ht... Mr.Rock <chinabigst2@hotmail.com>
- ANSWER QUICKLY (sent from forged email address)
- It's me Jodie "Jodie D. Williams" <test@k26.ru>
- Donation For You "Mrs.Cynthia Adkins" <johnsonl@hometelco.net>
- Attention: Beneficiary $18,000,000.00 USD "Brian Moynihan" <test@k26.ru>
- Hello Dear (sent from forged email address)
- HELP ME rita <ritamadine82@liri.online>
- Dear Beneficary "Mr.Kelvin Akindele"<info@uba.com>
- Quotation Request Mavron Tradings<mavrontradingservices@outlook.com>
- CAN YOU DO THIS FOR GOD.. SANDRA WAYNE <barsteraminusman11@outlook.com>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <aaabbba00120@botat.in>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <richardhallesq005@gmail.com>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <chinyeregreg@gmail.com>
- YOUR COMPENSAYION OF USD$1.5 MILLION REPLY NOW
- PLEASE ENDEAVOR TO USE IT FOR THE ORPHANAGE CHILDREN. "claudiafische@yahoo.com" <claudiafische@yahoo.com>
- Hello Dear, "Mr.Frank Peters" <revdiego7@gmail.com>
- HELLO. "QADHAFI" <qadss@hotmail.com>
- CRY FOR HELP FROM MY HOSPITAL BED Joyce Praise <scarokwara11@gmail.com>
- FINAL AWARD NOTIFICATION =?UTF-8?Q?El_Gordo_de_la_Primitiva_Lotteries_Espa=C3=B1a?= <support@vivaedeixeviver.org.br>
- I will be glade to work with you. "Mr Lucas j Everest." <lucasjeverest@gmail.com>
- First Bank Nigeria Plc. (sent from forged email address)
- Await your response (sent from forged email address)
- Greetings Dear , "Schieble." <emm18@botat.in>
- Dear friend! Dadah Ben <dadah_ben@outlook.com>
99 entries -- last updated: 2020-10-05 15:30 UTC
Sender domains:
- aasa.co.za (1), armada.mil.co (1)
- biznetvigator.com (1), botat.in (2)
- clearing.org (2)
- delivery.com (1)
- elevatecapitaleb5.com (1), eunet.rs (2)
- finvery.com (1)
- gmail.com (18)
- hmha.gob.ec (1), home.com (1), hometelco.net (2), hotmail.com (3)
- inspection.org (1)
- jzbgno.hospedagemweb.net (1)
- k26.ru (2)
- liri.online (1), live.de (1)
- mail.mfckbr.ru (1), mail.mojokertokota.go.id (1), moneygram.org (1)
- net.org (1), nkrm.org.mk (1)
- outlook.com (5)
- pglick.com (2)
- samsung.com (1), southafrica.com (1)
- tce.to.gov.br (1), tripolis.com (1)
- uba.com (2), uniformatic.net (1), usa.net (1)
- vinnitsa.com (1), vivaedeixeviver.org.br (1), vivagroupindia.net (1)
- yahoo.com (6)
Anti-fraud resources:
