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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.
- Your Urgent Reply Is Needed (sent from forged email address)
- Business Loans Francisco <sanche@financ.com>
- We are really worried...(Act Fast). (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR ATM CARD. (sent from forged email address)
- IMPORTANT NOTICE !!! (sent from forged email address)
- Your ATM CARD Is Ready To Pick OK Newman Amodu <newmanamodu@outlook.com>
- RESPOND FOR DETAILS (sent from forged email address)
- Please Kindly Get Back To Me.>>>>B.24.4 (sent from forged email address)
- TRANSACTION "Patrick Cisse"<disney@telrad.net>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <barrjohnsonede01@gmail.com>
- Attn Pls.. (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <aabb40@hgou.in>
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <webgt31@fccjo.net>
- Hello Beloved in Christ, Can You Handle It? 1 (sent from forged email address)
- Re: Donate for you. info@furshetcrimea.ru
- GOOD DAY: delivery company <deliverycompany9922@gmail.com>
- Greetings Lawrence Pierre <unitech-bsb@unitech.com>
- Dear Friend, Mrs Aisha Al-Qaddafi <pete3752@hotmail.com>
- Attention: Beneficiary "Mr. Mike James" <test@comstar.ru>
- Dear Friend, Mrs Aisha Al-Qaddafi <rosejohnson044@outlook.com>
- Re "Euro Millions" <ralph@ziroth.pbx.de>
- 3% SECURE LOANS TODAY. "Loan" <info@furshetcrimea.ru>
- Re:Treat as Urgent info@bluebird.by
- Re: Good-day sir/madam, your acknowledgement is needed. "Barr. Poseop Kim L. (Kim Chambers and Solicitors)."
<barr.poseopkimlucidcorp@kimchambers.org>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- =?UTF-8?B?44GT44KT44Gr44Gh44Gv?= Hitomi Eto <hitomie559@gmail.com>
- HSBC Bank PLC London. (sent from forged email address)
- Re: Your Unpaid Funds' "Dubai Islamic Bank" <debt.recovery@eim.ae>
- URGENT. "Frederic Janssen" <fredjanssen91@gmail.com>
- (no subject) "UN"<info@verizon.net>
- Hello Dear, polloke@gmail.com
- =?utf-8?q?Sie_haben_einen_Spendenanspruch_von_=E2=82=AC_5=2E... "Mrs. Mavis" <info@gmail.com>
- =?UTF-8?B?SU5WRVNUTUVOVCBPRkZFUiAvIE9GRlJFIETigJlJTlZFU1RJU1... Mr Tolar OKANSE<epaper@mail.hato.com.tw>
- FROM: MR. ANTHONY KUKU Anthony kuku <a44kuku@hotmail.com>
- Search joint venture partners of Chain auto Assembly Plant.h... Mr.Hunter Hu <bigst2@auto-assemblyplants.com>
- I am glad to meet U!
- MY HUSBAND LAST WISH Maria Jackson <vmttel@gmail.com>
- HELLO DEAR HOW ARE YOU Lincoln Bah <malekmazen03@gmail.com>
- My Regards To You. "Mrs. Agnes Hillary" <madagnexx@live.co.uk>
- NOTICE (sent from forged email address)
- Can we do business??? Rita Graham <messerschmidtbill@gmail.com>
- Good Day Dear!!! "Mrs. Kathleen Turner" <info@kath.org>
- MY HUSBAND LAST WISH Maria Jackson <virgintele@gmail.com>
- IMPORTANT EMAIL Info <davidbrown10010@gmail.com>
- Re: From Mrs.Fatima Abbas.......PLEASE SAVE MY KIDS!!! (sent from forged email address)
- IMPORTANT EMAIL info <hj76498@gmail.com>
- IMPORTANT EMAIL INFO <ryan18893@gmail.com>
- MY HUSBAND LAST WISH Maria Jackson <mrjamesb93@gmail.com>
- IMPORTANT EMAIL INFO <mmjastt@gmail.com>
- AWARD WINNING NOTIFICATION (sent from forged email address)
- IMPORTANT EMAIL INFO <mrsjasperm@gmail.com>
- SCAMMED VICTIM/BENEFICIARY.REF/PAYMENTS CODE:7750. (sent from forged email address)
- AW: 10.20.2020 mariadb@suidc.com
- YOUR REGISTERED PACKAGE (AMS/GELL/184.186) (sent from forged email address)
- Quotation Request Auto Trading<admin@genolife.tk>
- Contact Person: Mr. Lungisa Fuzile (CEO) (sent from forged email address)
- Spam : Your compensation ATM Card (sent from forged email address)
- Donation fund from Ortega Dennis Abbey <d_abbey@outlook.com>
- Attention: Beneficiary Ms. Shirley Leung <Shirley@marsamsolar.com>
- GREETINGS "Mr Kim Jong Yang" <brianmoynihan133@gmail.com>
- RE Urgent <jackmafunding@gmail.com>
- B/R "Barrister. Greg Woodhouse" <alert@seala.jp>
- UPDATE....... Andrew Robert <test@comstar.ru>
- New app(s) have access to your jim@jtan.com jim@jtan.com
- Donation of $5,600,000.00 USD "Mrs.Elizabeth Johnson" <webhop7@ghcbs.in>
- Re: Your ATM Debit Card $5,000.000.00 Million Dollars. (sent from forged email address)
- Good Day "Mrs. Floxy Joseph" <mrs.floxyjoseph49@gmail.com>
- Re: Bentex Loan Company:ams-maggie (sent from forged email address)
- Coronavirus Relief Fund (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams" <admin@princess-yachts.com>
- Donation of $5,600,000.00 USD "Mrs.Elizabeth Johnson" <webhop19@ghcbs.in>
- Deine Aufmerksamkeit bitte.. (sent from forged email address)
- Re:Inheritance fund Deal- I need your Partnership. Mr Alexander Milner <info109567@gmail.com>
- Payment Confirmation Notice ICPO
- TO YOUR ATTENTION: (sent from forged email address)
- Congratulation: You're a winner! (sent from forged email address)
- REPLY "LEUNG Yan"<websiteb61@mail.bg>
- Dear Beneficiary "Mr. Kenny Fihla" <dinewr.weqqand@yahoo.co.za>
- YOUR ASSISTANCE IS NEEDED (sent from forged email address)
- CONGRATULATIONS IN ADVANCE office <rosinesmith374@gmail.com>
- Joseph Zadari. ??? fcafrankent@yahoo.com
- 100% Sure "Elizabeth Williams" <noreply@accounting.sageone.my>
- UPDATE....... "Andrew Robert"<test@comstar.ru>
- Please this letter is divine, "Clement V.Brown" <josephinekwame13@gmail.com>
- (no subject) Fabio Antonio <tania.ribeiro@tre-ap.jus.br>
- CAN WE WORK TOGETHER AS ONE PARTNER????/// (sent from forged email address)
150 entries -- last updated: 2020-10-22 15:01 UTC
Sender domains:
- accounting.sageone.my (1), auto-assemblyplants.com (1)
- comstar.ru (3)
- eim.ae (1)
- fccjo.net (1), financ.com (1), furshetcrimea.ru (1)
- genolife.tk (1), ghcbs.in (2), gmail.com (21)
- hgou.in (1), hotmail.com (3)
- kath.org (1), kimchambers.org (1)
- live.co.uk (1)
- mail.bg (1), mail.hato.com.tw (1), marsamsolar.com (1)
- outlook.com (3)
- princess-yachts.com (1)
- seala.jp (1)
- telrad.net (1), tre-ap.jus.br (1)
- unitech.com (1)
- verizon.net (1)
- wetransfer.com (62)
- yahoo.co.za (1)
- ziroth.pbx.de (1)
Anti-fraud resources:
