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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.
- Dearest Beloved !!! (sent from forged email address)
- DONATION OF $3,500,000.00 FOR CHARITY "Mr. Charles W Jackson Jr" <""@nads.gov.ua>
- Donation. silistra@iara.government.bg
- CANADA JOB OFFER "@CANADA global DR GRAHAM HOOD" <grahamhood69@gmail.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Compensation (sent from forged email address)
- Important Notice "Mr. Charles J. Colocino Jr" <excsvr01@brelko.com>
- CONGRATULATION THERE IS A GOOD NEWS ABOUT YOUR PAYMENT. (sent from forged email address)
- CANADA JOB OFFER AGENCY <campbelgeorge87@gmail.com>
- Urgent Attention: Beneficiary "From The Fidelity Bank of Nigeria Plc" <info@fidelitybank.org>
- SK -From Raden Mas (sent from forged email address)
- SCAMMED VICTIM/BENEFICIARY.REF/PAYMENTS CODE:7750. (sent from forged email address)
- Re: Borrow loans from £$€20,000 to £$€20,000,000 (sent from forged email address)
- Hello donaldbenard1994@gmail.com
- TRANSFER UPDATE (sent from forged email address)
- Beloveth Mr Ms Roslyn Fichter <legalwhearthbridg@citromail.hu>
- Re:Inquiry SEDAT =?utf-8?b?U0VWSU7Dhw==?= <sender2@infotechjoel.co.ke>
- Important: starssoul@iobox.com You have 5 Pending incoming e... iobox.com Support<starssoul@iobox.com>
- FEDEX COURIER COMPANY (sent from forged email address)
- IMPORTANT MESSAGE (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <katebaron100@jkfcn.in>
- Contact Post office to receive your ATM Now "Mr. Herbart Idum" <epxpress.office@yahoo.com>
- You were recommended (sent from forged email address)
- Important Notice "Mr. Charles J. Colocino Jr." <excsvr01@brelko.com>
- DONATION FOR less-privileged (sent from forged email address)
- Contact Post office to receive your ATM Now "Mr. Herbart Idum" <officepayment486@yahoo.com>
- Contact Post office to receive your ATM Now "Mr. Herbart Idum" <epxpressgood@yahoo.com>
- REPLY daniel.hoad07@gmail.com
- RE: YOUR BANK DRAFT WITH FEDEX " Alex Brown"<officenotice94@gmail.com>
- You have been gifted $5 MILLION USD donation fund. Contact u... "Mr.Bill Gates" <gatesbill17171@yahoo.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA (sent from forged email address)
- I will never forget you From John Mark "Mr.John Mark" <ibrahimyounes111@gmail.com>
- Dieses Paket wird geliefert (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION <joelywouteer@gmail.com>
- DONATION ... (sent from forged email address)
- Your $3,500,000 is now ready. UNITED.NATIONS.PROGRAMME
- ATM CARD nami@4lala.xyz
- =?utf-8?Q?=5BSpam=5D?=
HELLO MY GOOD FRIEND. (sent from forged email address)
- =?utf-8?B?5Y+W5byV55Sz44GX6L6844G/?= <design@pageinterworks.com>
- Re:okay (sent from forged email address)
- Next Step "Mrs. Laurie Gormley" <hashimmanafm9@gmail.com>
- ARE YOU DEAD OR ALIVE??? REPLY TODAY "Mr. Nnamdi J Okonkwo" <info@fidelitybank.org>
- From Mrs.Lea Edem! (sent from forged email address)
- hi ewan charamba <ewancharamba4re18@hotmail.com>
- Good day (sent from forged email address)
- Dear Friend dhlexp24@gmail.com
- Greetings From Mrs. Mieko Hitoshi (sent from forged email address)
- REF: UBA/10034/XCCXX/CCOOFFICE/2020 ISIN CODE: NGUBA0000041 UBA Online Dept <phillipoduoza.uba.ng0020@gmail.com>
- $5,000.00 sent today. "Mr.PAUL AGALI." <georgepeter36@yahoo.fr>
- Re: HELLO URGENT ASSISTANT NEEDED!!! "DR. THOMAS FRASER" <ugochineyem@gmail.com>
- SHIPMENT MR DAVID MORRIS <mrdavidmorris89@gmail.com>
- Dear Friend, (sent from forged email address)
- The information in this proposal is proprietary and confiden... "Felix M" <8QuE8nWIGXDqSrUHuMwJ6dM@mail.asiatradehub.biz>
- Attention Fund Beneficiary (sent from abused email account)
- YOUR PRIVATE DONATION$8.5 MILLION DOLLARS FROM MRS,JENNIFER ... mrsjenniferoffice@gmail.com
- I AM VERY HAPPY TO INFORM YOU ABOUT THE SUCCESS IN GETTING T... (sent from forged email address)
- Heavy sorrow in my heart Paula Farouk <paulafarouk@gmail.com>
- Hello ++ eventos@turbolinenet.com.br
- Treat As Urgent "Mr. Paul Claxton" <test123@transalis.com>
- US$3,850,000.00 financial settlement to you with Ref No. FSC... (sent from forged email address)
- [SPAM]HELLO Solo <solomonlaba@gmail.com>
- Re: HELLO URGENT ASSISTANCE NEEDED!!! "Dr. Thomas Fraser" <support@skywayboss.com>
- $5,000.00 sent today. "Mr.PAUL AGALI." <wunion162@yahoo.com>
- [SPAM]INVESTMENT OFFER Paul Moyo <paulmoyo201@gmail.com>
- HELLO (sent from forged email address)
- URGENT RESPOND NEEDED . Godwin Wallace <bryonhher@gmail.com>
- For Your Attention: "Mrs. Zainab Ahmed" <mail@itn.com.hk>
- For your attention. "James P. Owen" <irinaa@iht.mpei.ac.ru>
- [SPAM]IMPORTANT BUSINESS MESSAGE MR Mustafa Idris <nfo@sti-precision.com>
- Proposal John Nelson Jnr <johnsonmatt012@hotmail.com>
- Greetings ARIA <rmariam43@gmail.com>
- UNITED NATIONS COMPENSATION&COVID19 ASSISTED (sent from forged email address)
- Patnership/Proposal Robert Brandon <a-alawaji@shabakah.com.sa>
- VP "Engr. Chavez Alejo" <pedrocarlosprivatemail72@gmail.com>
- Crude Oil Business "John Monk"<test123@withustech.com>
- My Dear in the Lord "Mrs. Maya" <musaibrah109@gmail.com>
- CONGRATULATIONS!!! "SONY CORPORATION." <sony231@hotmail.com>
- IMPORTANT - Direct debit error (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY John Matudi <commercial.bank66@gmail.com>
- YOUR PRIVATE DONATION$8.5 MILLION DOLLARS FROM MRS,JENNIFER ... fileoffice0440@gmail.com
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <katebaron46@jkfcn.in>
- YOUR PRIVATE DONATION$8.5 MILLION DOLLARS FROM MRS,JENNIFER ... fileoffice0011@gmail.com
- I NEED YOUR URGENT RESPOND AND I BELIEVE I CAN TRUST YOU "Mrs. Desiree Fernandez" <maia@espacial.net.ar>
- YOUR PRIVATE DONATION$8.5 MILLION DOLLARS FROM MRS,JENNIFER ... officefile100001@gmail.com
- Scam Inverstigation Unit S.I.U (sent from forged email address)
- NOTICE FOR AN ABANDONED CONSIGNMENT "David brown James" < <">"@LAMP9cc6e5jkns201908196e0fca>
90 entries -- last updated: 2020-11-12 04:08 UTC
Sender domains:
- assholes.trillianpro.com (1)
- brelko.com (2)
- citromail.hu (1), cwtglobelink-sz.com (1)
- espacial.net.ar (1)
- fidelitybank.org (2)
- gmail.com (17)
- hotmail.com (3)
- iht.mpei.ac.ru (1), infotechjoel.co.ke (1), iobox.com (1), itn.com.hk (1)
- jkfcn.in (2)
- mail.asiatradehub.biz (1)
- nads.gov.ua (1)
- pageinterworks.com (1)
- shabakah.com.sa (1), skywayboss.com (1), sti-precision.com (1)
- transalis.com (1)
- un.com (1)
- withustech.com (1)
- yahoo.com (5), yahoo.fr (1)
Anti-fraud resources:
