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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.
- info You have been sent some files via WeTransfer WeTransfer<noreply@wetransfer.com>
- Greetings (sent from forged email address)
- Hello_ (sent from forged email address)
- U.S. Customs and Border Protection (sent from forged email address)
- URGENT NOTIFICATION Barrister George Nicholas <presidentjonathangoodluck@webadicta.org>
- (no subject) Angela <noreply@stonegram.com>
- You have been gifted $5 MILLION USD (sent from forged email address)
- ROM: DELIVERY URGENT. 27-10-2020 (sent from forged email address)
- United Nations Fund Release Department 27/10/2020 "Mr. Mike James" <test@comstar.ru>
- Dear Beneficiary Your Official Consignment Boxes John Selden <xcvbnmdfghjku@yahoo.com>
- ATTENTION BENEFICIARY "Mr. Christopher Asher Wray" <valeeva@kzck.ru>
- Re anne07 <anne07@CryptoHeaven.com>
- my sister is sick - reply benchmichael6@gmail.com
- For your kind Attention =?UTF-8?Q?=28IMF=29_Int=E2=80=99l_Fund_Management_Office?= <kledward101@gmail.com>
- Donation for you!!! Charles Koch Foundation <officew006@gmail.com>
- compensation "Mr. Milla" <millasth804@gmail.com>
- Re: BE MY BUSINESS PARTNER... "Mr Doswell" <robertnellsona@citromail.hu>
- KJIC PROJECT FUNDING. ahmed abdulla <abdullaahmed512@gmail.com>
- Re anne24 <anne24@CryptoHeaven.com>
- Hon.Mike Odia. contactus@benindonesia.co.id
- Dear Friend, mailer@smartbusinesscard.sa
- =?utf-8?q?Gl=C3=BCcklicher_Gewinner?= "Mr Warren E Buffett" <etct@matrix.com.br>
- SPENDE!! etct@matrix.com.br
- I Need Your Partnership. (sent from forged email address)
- Project and Business Funding Loan Offer. JK Global Finance <info@live.com>
- LETTER OF COMPENSATION.175 "Mr.Acharya Botum"<test@comstar.ru>
- {spam?} Re: Your 2020 UN BAILOUT AWARD Is Approved For Payme... (sent from forged email address)
- Let us work together Reginald Tyson <richjametals@gmail.com>
- NOTIFICATION FOR RELEASE OF US$3.5M. (sent from forged email address)
- My purpose of contacting you now is this: (sent from forged email address)
- WAITING TO HEAR FROM YOU . "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- My dearest Miss Jane Kipkalya <dr.hakimidialo0001@gmail.com>
- Spendencode: [MF4322019] Manuel <procuradoria.pj@ufrpe.br>
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- Be The Next Of Kin Beneficiary!!! Ms.Shirley Leung <Shirley@marsamsolar.com>
- HELLO JOHANNA LABOSO <j8564378@gmail.com>
- Good News Greetings, Investment Fund: REPLY ASAP (sent from forged email address)
- DONATION Mrs Maria Elisabeth Schaeffler <website@rsystems.com>
- Urgent Account Upgrade goodwaterwarehouse.com <admin@mailbox.com>
- Calvary greetings to you!!// (sent from forged email address)
- hello. My butt is awesome! admin@vietrc.com
- New Order (sent from forged email address)
- Can I confide in you? "Mrs. Yolanda Belham" <godwiincbnn@gmail.com>
- HOW ARE YOU? "Mrs.Angela Edward" <webf39@gcxd.in>
- My Beloved in Christ, Permit me to share with you, my desire... "Mrs. Maureen A. Greaves" <courrierdhl96@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <wangihidayat@outlook.com>
- IINVESTMENT "David" <int@yamapi.jp>
- I Need Your Assistance "Mr. James W. Abbas" <jameswabbas@gmail.com>
- Your ATM Visa Card is available for your pick-up "UNITED BANK. FOR AFRICA" <intnlcentraldepathffaxroom02@gmail.com>
- Attention, "Mr. Francis Gilbert" <barristerfrancisgilbert8@gmail.com>
- May I Have Your Attention Please?, atm card <atmcard220@yahoo.com>
- Dearest Beloved, Miss Mireille Balin <jerrystarnes27@gmail.com>
- COVID -19 RELEIF FUND info@covid19.org
- Business Investment Gerald Van Luven <vanluvengerald@gmail.com>
- Hello Azizah Abdul-Hafiz Hassan <dmitryrainbowfruit@gmail.com>
- Request for Business proposal and partnership Purchasing Manager < info@sandvik.com>
- COMPENSATION PAYMENT OF $2,000.000.00 VIA ATM VISA CARD "UNITED NATIONS COMPENSATION" <jakkrit@porar.com>
- Guten Morgen. "Mariam" <info@astiga.com>
- Business Proposal Ms Yingluck Shinawatra <department.us.armyleave.accoun@gmail.com>
- Business Proposal Ms Yingluck Shinawatra <smartewing@gmail.com>
- For Your Kind Attention "Mohammed AL-Kuwari" <photo@estop-group.com>
- Urgent Good news "Mr. Alexander Milner" <alexandermilner19@premieronline.net>
- Attention:Beneficiary, PAYMENT APPROVAL VALUED US$10,500,000.00 SENATE COMMITTEE <info.senatebukolasaraki001@gmail.com>
- Fra: fru: Ladonna Garner Ladonna Garner <m.6aryalice@gmail.com>
- Re: Hope this email finds you well "Mr.Peter O'Brien " <peter.obrien56@optonline.net>
- Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
- Fra: fru: Ladonna Garner Ladonna Garner <patrickgnepal@gmail.com>
- Notice (sent from forged email address)
- GoodHope Zongo Daniel <ritamicheal444@gmail.com>
- My Dear One. "Mrs. Agnes Hillary" <madagnexx@live.co.uk>
- Treat as a matter of urgency.:::.} (sent from forged email address)
- REPLY "LEUNG Yan"meno137<@mail.bg>
- Loans for investments without advance payment.*+ (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <homelanddpment002@gmail.com>
- hello staubry7@gmail.com
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... (sent from forged email address)
- My purpose of contacting you now is this: iw (sent from forged email address)
- Dear Sir/Madam Lauren Callahan <judithtrabelsimary@gmail.com>
- MUTUAL BUSINESS COLLABORATION. "Mr. Christopher Lumka" <chrislumka01@gmail.com>
- CRY FOR HELP FROM MY HOSPITAL BED Joyce Praise <scarokwara11@gmail.com>
- DONATION FOR less-privileged (sent from forged email address)
- Re: Bank Deal. "Mr. Eric Axford" <eric@fca.com>
- Dear Beneficiary "Mr. Kenny Fihla" <herwerhhhchichierw@yahoo.co.za>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <dikeefe18@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <barrjohnsonede01@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <lmonetaryinternationa@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <postoffice725@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <barclaysbank.barclabanklondon@gmail.com>
- Re: INVITATION FOR PARTNERSHIP "Mr. Mutassim Saif Ali" <mutassimsaif972@gmail.com>
- Contact Person: Mr. Lungisa Fuzile (CEO) (sent from forged email address)
- Re: For Charity. 110 Alice Kiesten<alicek654@bassanesi.com.br>
93 entries -- last updated: 2020-10-28 15:01 UTC
Sender domains:
- 163.com (1)
- astiga.com (1)
- bassanesi.com.br (1)
- citromail.hu (1), comstar.ru (2), cryptoheaven.com (2)
- estop-group.com (1)
- fca.com (1)
- gcxd.in (1), gmail.com (31)
- jzbgno.hospedagemweb.net (1)
- kzck.ru (1)
- live.co.uk (1), live.com (1)
- mail.bg (1), mailbox.com (2), marsamsolar.com (1), matrix.com.br (1)
- optonline.net (1), outlook.com (1)
- porar.com (1), premieronline.net (1)
- rsystems.com (1)
- sandvik.com (1), stonegram.com (1)
- ufrpe.br (1)
- webadicta.org (1), wetransfer.com (2)
- yahoo.co.za (1), yahoo.com (2), yamapi.jp (1)
Anti-fraud resources:
