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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.
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <katebaron6@ciaoc.in>
- Re-NOTICE ON TELEGRAPHIC TRANSFER FOREIGN BILL PAYMENT DEPT NIG <foreignbilldept.fgn@hotmail.com>
- REPLY URGENT (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <katebaron22@ciaoc.in>
- .I Want You To Help. "Mrs. Agnes Hillary" <madamagness@hotmail.com>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <katebaron23@ciaoc.in>
- PLEASE I NEED YOUR ASSISTANCE KATE BARON <katebaron37@ciaoc.in>
- Re: Matter Of Urgency. (sent from forged email address)
- If you are interested kindly reply. "Dr. Aleksander Jakub Szymon" <a.szymon@yandex.com>
- Re: From Standard Chartered Bank London (sent from forged email address)
- Investment Proposal. "Shaffiq Ayaz" <Shaffiyaz@outlook.com>
- DONATION ... (sent from forged email address)
- HELLO. "GADDAFI" <safs451@gmail.com>
- <Re: Hello> ... Ole Hosmeyer<perrodo.zu@gmail.com>
- GREETINGS DEAR BELOVED: "Ms. Melvida Bullock"<nami@4sasa.xyz>
- Dear Friend Goodluck Chris <goodluckchris68@gmail.com>
- CONTACT POST OFFICE FOR YOUR ATM CARD (sent from forged email address)
- Pls Respond. (sent from forged email address)
- Dear friend, "Mrs. Elizabeth Edward" <mrselizabethedward3@gmail.com>
- REF: dave1@vastnet.net
- I look forward to your positive reply (sent from forged email address)
- Funding Circle offers Loan at 5% interest rate Covid Relief Fund <cashier@xmroyalhotel.com>
- I AM VERY HAPPY TO INFORM YOU ABOUT THE SUCCESS IN GETTING T... (sent from forged email address)
- INVEST (sent from forged email address)
- Barrister Mr.Rechard Douglas "Barrister Mr.Rechard Douglas" <dajiolayinka@gmail.com>
- Compliment of the season (Can you handle USD$87M?) (sent from forged email address)
- Re: UNCLAIMED Consignments/Boxes Deposited (sent from forged email address)
- DEAR FRIEND,PLEASE REPLY URGENT FOR MORE PROCEDURE abdulhadikarim042@gmail.com
- (CHANGE OF BENEFICIARY) (sent from abused email account)
- Project/Investment Funding: "Ms. Marylyne Vantelli" <nami@4sasa.xyz>
- DEAR FRIEND,PLEASE REPLY URGENT FOR MORE PROCEDURE abdulhadika23@gmail.com
- =?KOI8-R?B?W/Pw4e1dRGVhciBiZWxvdmVk?= (sent from forged email address)
- COMPENSATION FUND Mohammed Rahman<secureserver@servers.com>
- Business Proposal (sent from forged email address)
- HELLO,,,,22/11/2020 (sent from forged email address)
- YOUR URGENT REPLY PLEASE (sent from forged email address)
- Partnership Overseas Mocache Asumu <info@deal.org>
- LIBYAN CRUDE ALLOCATION PARTNERSHIP!! "Mr.John Monk"<vinod@vivagroupindia.net>
- Good Day (sent from forged email address)
- TREAT AS URGENT AND CONFIDENTIAL. leitnervictoria665@gmail.com
- Private information (u) (sent from forged email address)
- Price inquiry Ch2291, Ch2295 "Engineering technologies Co. Ltd" <sales@gmail.com>
- FUND RELEASE ORDER (sent from forged email address)
- INVESTMENT FUND "Mr. Joseph Dasanah" <dasanahj089@gmail.com>
- GREETINGS DEAR BELOVED: "Ms. Marylyne Vantelli"<nami@4sasa.xyz>
- ROM: DELIVERY URGENT. 23-11-2020 (sent from forged email address)
- I am Mr. Joel C. Sweren, I bring you good news from Freedom ... (sent from forged email address)
- Re: Good-day sir/madam, your acknowledgement is needed. "Barr. Poseop Kim L. (Kim Chambers and
Solicitors)"<barr.poseopkimlucidcorp@kimchambers.org>
- CONTACT YOUR AGENT (REV. JAMES SMITH) IMMEDIATELY. (sent from forged email address)
- Reply Urgenty Grace moore<aphi@consolidated.net>
- Private information >>> (sent from forged email address)
- RE Lerynne West <jorge.yuqui@hgs.gob.ec>
- FUND RELEASE ORDER??? PAYMENT NOTIFICATION <services@smart3group.com>
- i wait your reply (sent from forged email address)
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- URGENT BUSINESS RELATIONSHIP gregmoore11100@gmail.com
- NOTIFICATION FOR RELEASE OF US$3.5M (sent from forged email address)
- Dear Beneficiary, "Mr. John Cain" <tom@invexkft.hu>
- info thanksyoursister@gmail.com
- From Mrs.Lea Edem!! (sent from forged email address)
- Attention Dear Email Owner, "Williams G. Emad" <officefile1324@gmail.com>
- FROM BARRISTER WILLIAM E. JAMES "Barr. William Ekwueme James" <info@barrister.org>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox343@gmail.com>
- BANK OF AMERICAN ONLINE ACCOUNT SETUP INSTRUCTION $15.500.00... "Mr. Edward Monson Lincicome" <mrsmelaniatrump232@gmail.com>
- I NEED YOUR URGENT RESPOND AND TRUST "Jarvis Reeves " <jarvismr254@gmail.com>
- INVESTMENT PROPOSAL "Fawaz Khe Saleh"<mr.fawaz.khe.al.saleh@gmail.com>
- FROM THE DESK OF: MR. NNAMDI J OKONKWO "Mr. Nnnamdi J Okonkwo" <info@webfidelity.com>
- ATTENTION PLEASE mrsramaumar65@gmail.com
- Greetings DESMOND WILLIAMS <desmondwilliams735@gmail.com>
- LET'S DO THIS TOGETHER Richard Corey <info@freedom24.com>
- ARE YOU DEAD OR STILL ALIVE? "FROM MRS.INGABRITTS." <support@cristinagalvan.net>
- CONTACT Mr Looney, Michael W (sent from forged email address)
- TRUTH ABOUT YOUR CONSIGNMENT BOX "AGENT RONALD MACLEOD" <INFO@USA.NET>
- YOUR PAYMENT IS READY. Lynna Moris <mrslynnaa@gmail.com>
- Re:Funding Carlos Acosta Danza <info@coa.gov.lb>
- FROM: MR. JOHN KUTA John Kuta <johnkuta90@outlook.com>
- I wish to seek your assistance LEBAKAE JACOB <mastercarddeliverycenter@gmail.com>
- RE,CONTACT EMAIL(mrpaulnkosi21@gmail.com) mrpaulnkosi11@gmail.com
- Await your response. "Dr. Thomas Amankwa" <daniel.sontag@tele2.de>
- Hello Dear, "Mrs.Ann Koye Debra" <ac701816@gmail.com>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... (sent from forged email address)
- Dear Friend dodoattasi3@gmail.com
- Re: Investment Request "Mr. Reem Al-Hashimi" <info@notex.io>
- Below is the email: l sent to you. John savage <officefile1105@gmail.com>
- DONATION, "Patrick and Frances Connolly" <nhan.nt@cokhitanthanh.vn>
- Update Mark David <contractmacda@gmail.com>
- Are you Alive? (Covid -19 Security Alert) (sent from forged email address)
- From Mrs.Ameena Essa. robynwlogan80@gmail.com
- Re. Hello, Pls, This is Prof, Samer of Blom "Prof. Samer Azhari" <service@sogho.fr>
- RE: PAYMENT NOTIFICATION barristergregjohnson27@gmail.com
- My Dear Ahlam Hossein <eusaimport@gmail.com>
- FUND RELEASE NOTIFICATION (Anti-Fraud Unit) "Professor Bolaji Owasanoye," <info@icpc.org>
- Private Information (sent from forged email address)
- Loan Investment Company nindya.s@ub.ac.id
- REACH ME NOW (sent from forged email address)
- Your attention please....... B34 (sent from forged email address)
- FROM BARRISTER WILLIAM E. JAMES "Barr. William Ekwueme James" <kashinglholdings8@gmail.com>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINN... (sent from forged email address)
- Dear Truting Friend barristerdavidhanson580@gmail.com
106 entries -- last updated: 2020-11-23 15:03 UTC
Sender domains:
- 4sasa.xyz (3)
- barrister.org (1)
- ciaoc.in (4), coa.gov.lb (1), cokhitanthanh.vn (1), consolidated.net (1), cristinagalvan.net (1)
- deal.org (1), domain.com (2)
- freedom24.com (1)
- gmail.com (19)
- hgs.gob.ec (1), hotmail.com (2)
- icpc.org (1), invexkft.hu (1)
- kimchambers.org (1)
- mailbox.com (1), mgplus.info (1)
- notex.io (1)
- outlook.com (2)
- regret.trillianpro.com (1)
- servers.com (1), smart3group.com (1), sogho.fr (1)
- tele2.de (1)
- usa.net (1)
- vivagroupindia.net (1)
- webfidelity.com (1)
- xmroyalhotel.com (1)
- yandex.com (1)
Anti-fraud resources:
