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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.
- BUSINESS PROPOSAL !!! (sent from forged email address)
- PLEASE HELP ME (sent from forged email address)
- This is very important Treasury Office <thailandsecretary@gmail.com>
- I NEED YOUR RESPONSE drpaul580@gmail.com
- I am waiting to hear from you ASAP. (sent from forged email address)
- The information in this proposal is proprietary and confiden... "Felix M" <8QuE8nWIGXDqSrUHuMwJ6dM@mail.asiatradehub.biz>
- WHATSAPP:+2348085721248. "MR TOOLS." <tools@tools.com>
- It's very urgent kindly get back to me asap!!! Edger Hoover <edgerhoover33211@hotmail.com>
- Please Reply Urgenty Robert Brandon<aphi@consolidated.net>
- Re; Partnership (sent from forged email address)
- RETURNED PAYMENT Vicky Chiou <cdy3079@gmail.com>
- CONGRATULATIONS!!! "SONY CORPORATION." <sony315@hotmail.com>
- Business Loans Francisco <sanche@financ.com>
- Abandoned Shipment (sent from forged email address)
- YOUR TOTAL CO-OPERATION "Mr. Parsley E. William" <info@airtiger.com>
- Await your response. (sent from forged email address)
- ABANDONED SHIPPMENT "Mr.Mr. Anilkumar Kallingal Raman" <info@post.com>
- COCA-COLA LOTTERY ORGANIZATION. (sent from abused email account)
- FROM: MR. ANTHONY KUKU Anthony kuku <a38kuku@hotmail.com>
- ALERT FROM BANK ABOUT YOUR FUND (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- YOUR SHIPMENT DAVID PERRY MOYES. <Diplomatjuffanthony@outlook.com>
- FROM INTERNATIONAL MONETARY FUND (IMF) 46.43.15.172 "Mr. CEDA OGANA" <annaweng@bismarckschools.org>
- Re:Good Morning (sent from forged email address)
- DELIVERY NOTIFICATION "Frederick Janssen" <fredericjanssen7@gmail.com>
- BMW LOTTERY DEPARTMENT info@gen2host.com
- D. Javier Morgan,Esq. "Javier. Morgan" <morgan@lawfirm.es>
- i wait your reply (sent from forged email address)
- Greetings From Mrs. Mieko Hitoshi (sent from forged email address)
- URGENT REPLY?? "Mrs Diana Water" <xx@yy.untz.ba>
- Donation. jacksonmcdonald226@gmail.com
- RE,CONTACT MY SECRATERY NOW MR DAVID A TELOH <moneygramoffice1005@gmail.com>
- Erbe geld (sent from forged email address)
- RE,CONTACT MY SECRATERY NOW MR DAVID A TELOH <notificationdatabase4@gmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Donation Information!! "Mr. Charles Koch" <aiman.alann@gmail.com>
- PLEASE RESPOND ACCORDINLY (sent from forged email address)
- Receipt for your purchases today Customer Service <jotaan@omunicipioblumenau.com.br>
- COMPENSATION "Mr Richard Nkosi" <info@office.org>
- Donation For You "Mrs.Cynthia Adkins"<thardy@bardstowncable.net>
- Dear friend Contact my secretary with this Email ( waka.e@ao... mrskaren272@gmail.com
- Dear friend Contact my secretary with this Email ( waka.e@ao... usavisadepart1@gmail.com
- Good Day (sent from forged email address)
- YOU ARE TO BENEFIT FROM MICROSOFT COVID-19 INVESTMENT FUND (sent from forged email address)
- N UPS COMPANY QUICK DELIVERY. "Attn. Dear Sir/Madam!" <chineduobinna36@gmail.com>
- Very Important email Read this "Mr. J. Peter" <mr.jpeter196011@gmail.com>
- Need competent person for this position "Center linkedIn" <mecfea@xcontrol.it>
- OVERDUE PAYMENT RELEASED (sent from forged email address)
- PRIVATE... norbi@szervernet.hu
- Thank you for accepting our offer "Mr.Warren E. Buffett" <mr.mikejohnson@yahoo.com>
- Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <throdwell09@gmail.com>
- Re: ---Donation Information! (sent from forged email address)
- Re: Fwd: Fwd: Fwd: Fwd: RFQ # 23692 ANRITSU PROBE/ po # 29288 "Entang Hoerudin (Pur-Polymer)" <sales@gmail.com>
- INSTRUCTION TO CREDIT $5,800,000.00 INTO YOUR ACCOUNT. shippingcompanylogistics@gmail.com
- CONTACT YOUR AGENT (REV. JAMES SMITH) IMMEDIATELY. (sent from forged email address)
- INSTRUCTION TO CREDIT $5,800,000.00 INTO YOUR ACCOUNT. onlineshshshh@gmail.com
- PRIVATE... kamal.alhaq@almaata.ac.id
- To Whom It May Concern Kelvin Williams <return@crps.co.jp>
- Dating enticement grappa@agavebb.net
- Hello My Good Friend dralaniinn@gmail.com
- Hello My Good Friend mralanpinn@gmail.com
- RE: STRICTLY CONFIDENTIAL (Respond Immediately) ... "From: Steve Odonkon" <anualmeme@gmail.com>
- Re: Dr David Apple <office@geophin.xyz>
- Re::Your Covid-19 Fund Benefit "SUNTRUST BANK" <info@pglick.com>
- (no subject) Ulster Bank <nindya.s@ub.ac.id>
- Hey! How are U?
- Dear Friend...... mrs chantal <mrschantal066@gmail.com>
- ATTN: URGENT "Ms.Alina Abdullah" <lina_abdullah@fastmail.co.uk>
- Spende Sheryll Goedert <jp4492456@gmail.com>
- TEXT +1 (303) 632-0616 "Mr. James Mike" <sistema@sedanseeds.com>
- TRUTH ABOUT YOUR CONSIGNMENT BOX "AGENT RONALD MACLEOD" <INFO@USA.NET>
- Compensation Fund Payment. Desk of Finance Consultant <isabellaphilips79@gmail.com>
- THE OF FUND WILL ARE GOING TRANSFER TO YOU IS $$1.5MILLION "Miss Brenda Smith" <sistema@sedanseeds.com>
- Re: Your mail acknowledged. (sent from forged email address)
- SCAMMED VICTIM/BENEFICIARY.REF/PAYMENTS CODE:7750. (sent from forged email address)
- (no subject) Elizabeth Edwards <ee7358936@gmail.com>
- Attention Please: "Dr.Hebrew Matthew" <wu965755@gmail.com>
- Kindly Respond Urgently Frank Mba <contacto@tramitemunicipal.cl>
- information required <nindya.s@ub.ac.id>
- YOUR ATTENTION IS NEEDED IMMEDIATELY David Cohen <davidcohen@gmail.com>
- VERY VERY URGENT, "Mr.Basham Zebdani" <bashamzebdani@gmail.com>
- Award Lottery Promotion $8,000,000.00 USD airtimedata@gmail.com
- information required Tom <nindya.s@ub.ac.id>
- Payment Alert, Herring Bank<info@herringbank.com>
- DEAR CUSTOMER PICKUP YOUR MONEY GRAM (sent from forged email address)
- Re: YOUR-ATM CARD Code:(EA2948-910) "U/N Approved ATM Payment" <lgtryecwr@morita.com>
- Compensation for your effort MRS SABAH IBRAHIM <mrssabahibrahim6@aol.fr>
- WAITING TO READ FROM YOU (sent from forged email address)
- Greetings to you tonyedward450@gmail.com
- $4,000,000.00 USD Payment notification from Royal Bank Of Ca... Royal Bank Of Canada <rb.canada785@yahoo.com>
- DEAR CUSTOMER PICKUP YOUR MONEY GRAM "Victor W. Dahir" <info@moneygram.org>
- Your Unclaimed Funds. "Barrister. George Adamson" <processing@sobico.com.vn>
- YOUR EMAIL JUST GOT LISTED IN THE BMW AWARD LIST "MR.WILLIAM BEN" <jamesmoore19956@gmail.com>
- REPLY "Peter Wong" <bravo09@emerambulanze.it>
- Dear Beloved In Christ, Mrs Anita Shumejda <mrsanitashumejda2017@gmail.com>
- Good Investment Mrs.Lisa Warner <nnaatthanche@indamail.hu>
- YOU ARE TO BENEFIT FROM MICROSOFT COVID-19 INVESTMENT FUND (sent from forged email address)
- LAST PAYMENT OF THE YEAR (sent from abused email account)
- Good day "info" <info@farm-cheese.com>
- TOP NEXT OF KIN "Mark Welsh" <welshm796@gmail.com>
- Re: Fund Compensation: JAMES MILLA <jmilla557@gmail.com>
- information required nindya.s@ub.ac.id
- I AM VERY HAPPY TO INFORM YOU ABOUT THE SUCCESS IN GETTING T... (sent from forged email address)
- If you are interested kindly reply. "Dr. Aleksander Jakub Szymon" <a.szymon@yandex.com>
- PLS REPLY,IT IS URGENT. hassan.m.ubaforeigndept11@gmail.com
- Compliments of the season. Mrs.Lisa Warner <cchheongnathan@indamail.hu>
- The chief auditor (H.S.B.C Bank South Africa). ANDREWh DELL <webffrgtyh@outlook.com>
- Please Read .. "Ms. Donna" <info@yahoo.com>
112 entries -- last updated: 2020-11-19 15:00 UTC
Sender domains:
- airtiger.com (1), aol.fr (1)
- bardstowncable.net (1), bismarckschools.org (1)
- chinawebreference.info (1), consolidated.net (1), crps.co.jp (1)
- domain.com (1)
- emerambulanze.it (1)
- farm-cheese.com (1), fastmail.co.uk (1), financ.com (1)
- geophin.xyz (1), gmail.com (22)
- herringbank.com (1), hotmail.com (3)
- indamail.hu (2)
- lawfirm.es (1)
- mail.asiatradehub.biz (1), mailbox.com (1), moneygram.org (1), morita.com (1)
- office.org (1), omunicipioblumenau.com.br (1), outlook.com (2)
- pglick.com (1), post.com (1)
- sedanseeds.com (2), sobico.com.vn (1)
- tools.com (1), tramitemunicipal.cl (1)
- ub.ac.id (3), usa.net (1)
- wetransfer.com (1)
- xcontrol.it (1)
- yahoo.com (3), yandex.com (1), yy.untz.ba (1)
Anti-fraud resources:
