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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.
- RE: CITI CREDIT BANK
- .Consider This urgently, pls. "Mrs. Agnes Hillary" <Agnelary@hotmail.co.uk>
- My Dear Beloved, "Mrs. Agnes Hillary" <madagnexx@live.co.uk>
- Re "Euro Millions" <ralph@ziroth.pbx.de>
- ATM VISA DEBIT CARD OWNER "Mr Stephen Josh" <info@rina.org>
- Attn Beneficiary Atten <wwwesternunion7@gmail.com>
- Re anne07 <anne07@CryptoHeaven.com>
- Re.important Message. (sent from forged email address)
- RE;I am still Waiting for your response "Prof. Samer Azhari"<"Prof. Samer Azhari" <nami@4zaza.xyz>>
- LOANS FOR PROJECT/BUSINESS WITHOUT ADVANCE PAYMENT. (sent from forged email address)
- Re: Good Day. "Mr. Ali Shareef Emadi" <sylvette.barrial@sofedis.fr>
- Re anne20 <anne20@CryptoHeaven.com>
- Vital Info From Mr.Eddy Kong (sent from forged email address)
- PEACE BE WITH YOU. Mrs Mary Dhansou <tm6717734@gmail.com>
- Investment Proposal. "Shaffiq Ayaz" <Shaffiyaz@outlook.com>
- Hello My Dear Friend. Mary Simon <missmarysimon@hotmail.com>
- Your atm card (sent from forged email address)
- Compensation Fund Payment. Desk of Finance Consultant <isabellaphilips79@gmail.com>
- Search joint venture partners of Chain auto Assembly Plant.h... Mr.Hunter Hu <bigst2@auto-assemblyplants.com>
- PARTNERSHIP. "CHOI" <choi616@gmail.com>
- MY DEAR (sent from forged email address)
- I need your help please Sarah Nzi <sarahnzi2010@gmail.com>
- Congratulation: You're a winner! (sent from forged email address)
- CONGRATULATIONS YOU WON! (sent from forged email address)
- INBOX SMTP,RDP,UNLIMITED WEBMAIL,FRESH LEADS,FUND TRANSFER T... "Third World HAKA (BRIGHT)" <mrarnoldauckland147@gmail.com>
- Donation For You. "Mrs.Cynthia Adkins" <baibakova@sibsau.ru>
- IMPORTANT NOTICE! "MR. JOHN LEE" <publicidad@libreriagiorgio.cl>
- Business Proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox343@gmail.com>
- URGENT NOTIFICATION FROM UNITED NATIONS. UNITED WORLD ORG <world-bank-usa@usa.com>
- Re:Inheritance fund Deal- I need your Partnership. Mr Alexander Milner <info4409876@gmail.com>
- Attention Beneficiary, (sent from forged email address)
- Dear Friend, "Mrs. Sherry Williams"@bouwplaats.nieuwedagnetwerk.net
- Re : Have you received your funds "Mr. Sam Lucas" <cem@antu.com>
- COVID-19 DONATION FOR YOU! GET BACK TO ME NOW (sent from forged email address)
- *** info@news.com
- Please Kindly Get Back To Me.......!!!!45/24 (sent from forged email address)
- LEGITIMATE TRANSACTION (sent from forged email address)
- DHL EXPRESS DELIVERY COMPANY DHL EXPRESS DELIVERY COMPANY <dr.godwinjohn22@gmail.com>
- Charity donation Lisa Family <radonjan@eunet.rs>
- URGENT REPLY NEEDED ": Mr James Dee" <www@colaboradorpj.org.br>
- Re.Delivery Your consignment box fund (sent from forged email address)
- DONATION OF $3,500,000.00 FOR CHARITY "Mr. Charles W Jackson Jr" <""@gov.ua>
- FUND COMPENSATION (sent from forged email address)
- DEAR BENEFICIARY (sent from forged email address)
- Re: Very Urgent (sent from forged email address)
- FROM CUSTOMER CARE TRFANSFER UNIT SKY BANK INTERNATIONAL. GODSON<info@darppon.com>
- Compensation (sent from forged email address)
- BMW LOTTERY DEPARTMENT..........Number BMW:2541256003/25 BMW LOTTERY DEPARTMENT <carol.li@leadingpetro.com>
- From Ms. Kristalina Georgieva [IMF] "Ms. Kristalina Georgieva" <Info@corp-msk.com>
- Your urgent response needed "Mr. X" <admin@xtragenius.com>
- URGENT INVESTMENT (sent from forged email address)
- Crude Oil Lifting Contract Offer. "Engr. Francisco Pinto." <webt2@ctog.in>
- Online Banking Transfer 2 (sent from forged email address)
- CRY FOR HELP FROM MY HOSPITAL BED Joyce Praise <jyc00399443@yahoo.com>
- Donation of $5,600,000.00 USD MrsElizabethJohnson <webricx19@gvxfz.org.in>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- Donation of $5,600,000.00 USD MrsElizabethJohnson <webricx11@gvxfz.org.in>
- Apply For An Affordable Loan "Metro Finance Pty" <seguranca@quintadolorde.pt>
- RE RE "Mr.Goerge cliford" <mr.goergecliford@cdron.org>
- Donation of $5,600,000.00 USD MrsElizabethJohnson <webricx50@gvxfz.org.in>
- Mutual Business Proposal... "Paul C. Latimore" <martinlochea2006@gmail.com>
- Good News Landon Elijah <haywardalfredwilliam@gmail.com>
- Donation of $5,600,000.00 USD MrsElizabethJohnson <webricx13@gvxfz.org.in>
- URGENT NOTIFICATION FROM UNITED NATIONS. WORLD BANK <world-bank-usa@usa.com>
- URGENT NOTIFICATION FROM UNITED NATIONS. "UNITED I.M.F ORG" <imf-org@usa.com>
- I need your sincere partnership Barbara Scherrer <barbarascherrer@protonmail.com>
- Transfer PRocess[]P (sent from forged email address)
- Search joint venture partners of Chain auto Assembly Plant.h... Mr.Star.Li <shines_satr@163.com >
- YOUR URGENT ATTENTION IS HIGHLY NEEDED. Mr Omer Abdul Samad <mromerabdulsamad1@gmail.com>
- KINDLY GO THROUGH THIS !!! (sent from forged email address)
- ARE YOU DEAD OR ALIVE (sent from forged email address)
- SCAMMED VICTIM REF CODE: 06654 Ms.Helen Clark<info@uas.org>
- Can I Trust You?? Estelle Martins <mg2020ci225@gmail.com>
- Dear Friend, "Mrs. Sherry Williams"
- ***Spam*** IRREVOCABLE PAYMENT ORDER VIA (ATM CARD.)! "Mr. Dave West" <info@riskgratis.com>
- GOOD-NEWS (sent from forged email address)
- ***Spam*** Re: IRREVOCABLE PAYMENT.. "Mr. Mark Philip" <info@riskgratis.com>
- hi' "flavel"<alb.maz@alice.it>
- URGENT NOTIFICATION INFO INFO <martinphillip8@msn.com>
- PLEASE, KINDLY ASSIST ME TO ACHIEVE THIS CHARITABLE GESTURE! "FROM MRS. RITA K. MADINE" <mrsritamadine17@cvxo.in>
82 entries -- last updated: 2020-10-24 15:00 UTC
Sender domains:
- 163.com (1)
- 4zaza.xyz (1)
- alice.it (1), antu.com (1), auto-assemblyplants.com (1)
- cdron.org (1), colaboradorpj.org.br (1), corp-msk.com (1), cryptoheaven.com (2), ctog.in (1), cvxo.in (1)
- darppon.com (1)
- eunet.rs (1)
- gmail.com (13), gov.ua (1), gvxfz.org.in (4)
- hotmail.co.uk (1), hotmail.com (1)
- leadingpetro.com (1), libreriagiorgio.cl (1), live.co.uk (1)
- msn.com (1)
- outlook.com (1)
- protonmail.com (1)
- quintadolorde.pt (1)
- rina.org (1), riskgratis.com (2)
- sibsau.ru (1), sofedis.fr (1)
- uas.org (1), usa.com (3)
- xtragenius.com (1)
- yahoo.com (1)
- ziroth.pbx.de (1)
Anti-fraud resources:
