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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.
- DONATION ..... 28 (sent from forged email address)
- Greetings from Saha (sent from forged email address)
- YOUR PROMPT RESPONSE NEEDED (sent from forged email address)
- Dear Beloved friend, Can Your Handle it? (sent from forged email address)
- Re nice to see you CALL ME mohamed abdul <info@usa.net>
- Why did you leave the poor lady at the Airpot with your funds?. (sent from forged email address)
- Business Proposal ...... File 208.9 (sent from forged email address)
- TRANSACTION "Mariam Cisse"<asp@stcable.net>
- hi peter stevenson <peterstevenson345@outlook.com>
- Greetings Please Can i Trust you my dearest Mrs Rubby Johnson <mrsrubbyjohnson0@gmail.com>
- BANK INVESTMENT!! "Mr. Riaan Mathews"<info@odaktercume.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT .A (sent from forged email address)
- HOW ARE YOU? "Mrs.Angela Edward" <webm40@fdco.in>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Greeting! (sent from forged email address)
- Please Check this out and reply urgently (sent from forged email address)
- Greetings, "Luen Yick Mfg Co Ltd"< info@luenyickmfg.cn>
- Re:Treat as Urgent. info@bluebird.by
- Good day "Jim Yang"<sales@lange.springer.de>
- Attention sir " Mr.Peter Cruz" <marketing@findbest.co.in>
- Re: Your Unpaid Funds : (sent from forged email address)
- Investment Loan Funding!!!!! (sent from forged email address)
- Use the Funds for the less privilege (sent from forged email address)
- REPLY URGENT "Jim Ratcliffe" <test@mail.mfckbr.ru>
- FROM: MR. MIKE DONALD mike donald <mike47donald@hotmail.com>
- OVERDUE PAYMENT RELEASED (sent from forged email address)
- Compensation (sent from forged email address)
- Hope this email finds you we! "Mr. Peter O'Brien" <peter.obrien@ptonline.net>
- Please Read To Understand The Message Contents And Your Resp... "Raymond and Joshua law Firm." <franksegun@gmail.com>
- Please Read To Understand The Message Contents And Your Resp... "Raymond and Joshua law Firm." <icpcayoola101@gmail.com>
- Please Read To Understand The Message Contents And Your Resp... "Raymond and Joshua law Firm." <ceo.directorboar@gmail.com>
- Do you know about it? FREDERICK G LANGE<export@transworldus.com>
- CRY FOR HELP FROM MY HOSPITAL BED Joyce Praise <jjbutterfy@gmail.com>
- My sincere apology for invading into your privacy for this ... Sr Agueda Aloisio <jordanschmitt500@gmail.com>
- Change of Fund Transfer CENTRAL BANK OF NIGERIA <centraltttbank@gmail.com>
- Please Read To Understand The Message Contents And Your Resp... "Raymond and Joshua law Firm." <ceo.president001@gmail.com>
- YOUR FUNDS IS READY FOR SHIPMENT David Wilson <zjkidtyg75@yahoo.com>
- Please Read To Understand The Message Contents And Your Resp... "Raymond and Joshua law Firm." <presidentoffice0000@gmail.com>
- Please Read To Understand The Message Contents And Your Resp... "Raymond and Joshua law Firm." <westernuionoffice0772@gmail.com>
- Request!! . (sent from forged email address)
- Gegenseitiger Nutzen (sent from forged email address)
- Dear Beloved Friend "Mrs. Anna " <imanishi@nouka-hp.jp>
- BUSINESS PROPOSAL Mohammed Al Jayyash <sharpe99@skymesh.com.au>
- Re: AWAITING FOR YOUR URGENT RESPONSEv (sent from forged email address)
- Re Transfer Of $ 10,500,000.00 Only. (followup). (sent from forged email address)
- YOUR FINANCIAL UPDATE "Mr. Peter Kraus" <kurmpolk@gmail.com>
- Attention Beneficiary!!! (sent from forged email address)
- Re: Good News "Mr. Stephens Okeke" <dm8548901@gmail.com>
- ALERT ABOUT YOUR FUND HSBC London Office <jmsbfrn@ownmail.net>
- Re: Good News "Mr. Stephens Okeke" <johidris@gmail.com>
- Charity donation Lisa Family <aikidoss@eunet.rs>
- United Nation Development Fund(UNDF) (sent from forged email address)
- YOUR ABANDONED BOXES/PACKAGES M "Officer Lary Mconnor" <test@comstar.ru>
- Very Important and Confidential "Felix M" <smtp-defc1@paxcel.com>
- You have been gifted $5 MILLION USD (sent from forged email address)
- DEAR BELOVED (sent from forged email address)
- RE; URGENT RESPONSE NEEDED t (sent from forged email address)
- Charity donation Lisa Family <miltcacak@eunet.rs>
- Achtung: Begünstigter !! (sent from forged email address)
- FROM: MR. JOHN KUTA john kuta <johnkuta9@outlook.com>
- From Mr. Huang Zhaoqun CEO Hongkong Abe Enterprise Co., Limited "Mr. Huang Zhaoqun CEO Hongkong Abe Enterprise Co., Limited"<Mr. Huang Zhaoqun>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Fund Online Account Department SEACOAST NATIONAL ONLINE BANK <rackyjames088@gmail.com>
- Re: INFORMATION info@cbssm.com
- Reply Me Asap Jacinta Zumel <mrsjacintazumel@gmail.com>
- ...Project Funding] "Mr. Chopra Parkash" <zhanghung580@gmail.com>
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- HELLO "SAFIYA" <safs301@hotmail.com>
- Your ATM VISA Credit Card Loaded with $15,500.000.00 USD Is ... Dr Padgett Kelly <zenthbankplc88@yahoo.com>
- Hello (sent from forged email address)
- Urgetn response 200 (sent from forged email address)
- Contact for your ATM CARD {$2.700,000.00} "Mrs. Agba Ezu" <mrs.udo70@gmail.com>
- =?UTF-8?B?5bCK5pWs55qE6YKu5Lu25omA5pyJ6ICF?= INTERNATIONAL MONETARY FUND <internationalmonetaryfund4877@gmail.com>
- Attn: Beneficiary. INFO CONTACT <gomezjonas10@gmail.com>
- =?utf-8?Q?Ich_habe_Spendengelder_im_Wert?=
=?utf-8?Q?_von_4... (sent from abused email account)
- You are among scam victims to be compensated CENTRAL BANK OF NIGERIA <igwejames002@gmail.com>
- Attention My Dear, mr don alex <thomas.kelvin011@gmail.com>
- ROM: DELIVERY URGENT. 09-09-2020 (sent from forged email address)
- IMPORTANT NOTICE !!! (sent from forged email address)
- Notification For Release Of US$3.5M. (sent from forged email address)
- Re Congratulation!!! sn@turuncuholding.com
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <wangihidayat@outlook.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <frankbooth2019@hotmail.com>
- Proposal (sent from forged email address)
- Re: Seeking Your Trust... 212.11 (sent from forged email address)
- WAITING TO HEAR FROM YOU, "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- PLEASE, TREAT THIS PROPOSAL AS TOP SECRET. William D Green <davidw011111@gmail.com>
- REPLY ME Debt Management Office <lw2626733@gmail.com>
- Re: Dear Beloved, Can i have your trust? (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT!!! Mr Paul Wilson Delille <paul@ymail.com>
94 entries -- last updated: 2020-10-09 15:00 UTC
Sender domains:
- asepco.com (1)
- comstar.ru (1)
- eunet.rs (2)
- fdco.in (1), findbest.co.in (1)
- gmail.com (23)
- hotmail.com (3)
- jzbgno.hospedagemweb.net (1)
- lange.springer.de (1), luenyickmfg.cn (1)
- mail.mfckbr.ru (1)
- nouka-hp.jp (1)
- odaktercume.com (1), outlook.com (3), ownmail.net (1)
- paxcel.com (1), ptonline.net (1)
- skymesh.com.au (1), stcable.net (1)
- transworldus.com (1)
- usa.net (1)
- yahoo.com (2), ymail.com (1)
Anti-fraud resources:
