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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.
- Hello mradalbertocesario@gmail.com
- Good Day (sent from forged email address)
- BENEFACTOR 2020 LOCKDOWN WINNER drpaul@donation.eu
- My Dear Beloved, "Mrs. Agnes Hillary" <madamagness@hotmail.com>
- INVESTMENT FUND ab285234@gmail.com
- Re: Good-day sir/madam, your acknowledgement is needed. "Barr. Poseop Kim L. (Kim Chambers and
Solicitors)"<barr.poseopkimlucidcorp@kimchambers.org>
- Greetings Dear Beloved: "Ms. Melvida Bullock"<nami@4sasa.xyz>
- ATTENTION BENEFICIARY (sent from forged email address)
- Donation and Gift From Mrs Linah Mrs Linah Mohohlo <pushmail@biznetvigator.com>
- CONGRATULATION!! (sent from forged email address)
- DO NOT IGNORE THIS MESSAGE "Frances Connolly <info@vbmahakoshal.org>
- Need competent person for this position "Center linkedIn" <mecfea@xcontrol.it>
- Respond with good faith Malick Nabil <contact@firewheel.cn.com>
- Re:Funding Carlos Acosta Danza <info@coa.gov.lb>
- ROM: DELIVERY URGENT. 23-11-2020 (sent from forged email address)
- NOTIFICATION OF REQUEST martinswilliams600@gmail.com
- CHARITY DONATION/INVESTMENT abdulnour0018@gmail.com
- Your Fund Transfer Notification. "JP Morgan Chase Bank,NY"
- PREISGEWINNER (sent from forged email address)
- Use the Funds for the less privilege (sent from forged email address)
- International Monetary Fund International Monetary Fund IMF <barbaradaniels177@gmail.com>
- NOTICE NOTICE NOTICE (sent from forged email address)
- REPLY AS SOON AS POSSIBLE "Dr Raymond Chien Hang Seng" <val1963@abv.bg>
- LIBYAN CRUDE ALLOCATION PARTNERSHIP!! "Mr.John Monk"<vinod@vivagroupindia.net>
- Pls Respond. (sent from forged email address)
- Attention: Beneficiary1 Mrs.Juan Henry <test@test.com>
- INVEST GUIDELINE (sent from forged email address)
- Greeting! Kim Leang <ctm@yiuheng.com>
- From Capt.Joyce Benac. a/ 23.120 (sent from forged email address)
- Best regards! "Mr. Alex Kwame " <mitsuru.ishimura@marusoh-el.co.jp>
- Re: "Mr. Salim Zaid" <admin@tinicumbucks.org>
- (no subject) "Mr. Jassim Mohammed" <nindya.s@ub.ac.id>
- DONATION/ "Patrick and Frances Connolly" <hai.nt@cokhitanthanh.vn>
- DEAR BELOVED: "Ms Melvida" <nami@4sasa.xyz>
- ARE YOU AWARE OF THIS? #KMY (sent from forged email address)
- Looking for new energy vehicle plant project jointventure pa... Mr.Wang <milly126@shou.com>
- (no subject) Nancy Gimenez <nancy.gimenez@mag.gov.py>
- From Barrister Scott V. Kissinger Esq dr.davidlawalcode234@gmail.com
- RE 25-11-2020 "WARREN B FOUNDATION" <info@buffett.ORG>
- registered Private Loan nindya.s@ub.ac.id
- From Mrs.Ameena Essa. lilliewgammons22@gmail.com
- Covid -19 Darowizna Charles W Jackson Jr <""@ctd.tn.gov.in>
- TNT Consignment "Recipients" <info@tnt.com>
- =?utf-8?Q?4.800.000,00_Euro_f=C3=BCr_Sie.?= (sent from abused email account)
- Joseph Zadari. richardsmith2132@yahoo.com
- SCAMMED VICTIM/BENEFICIARY.REF/PAYMENTS CODE:7750. (sent from forged email address)
- Guten Morgen. "Maraimc" <info@galke.com>
- Donation Steve Lenka Thomson <admin@mail.xa-bank.com>
- Important: f20755@iobox.fi You have 10 Pending incoming emails. iobox.fi Support<f20755@iobox.fi>
- Business Loans Francisco <sanche@financ.com>
- Office of the US Ambassador to Nigeria Mary Beth Leonard <m.beth1974@yahoo.com>
- Greetings Dear Beloved: "Ms. Marylyne Vantelli"<nami@4sasa.xyz>
- Dear Friend mrs chantal <mmrs08022@gmail.com>
- Re: Hello (sent from forged email address)
- Are You There ? Reserve Bank of India <hm630566@gmail.com>
- Grant donation of 1,500,000.00 pounds (sent from forged email address)
- Attention: Funds Ownership, (sent from forged email address)
- IMPORTANT EMAIL" "Andrew Robert"<test@comstar.ru>
- PARTNERSHIP. "Teng." <choit21@hotmail.com>
- Re: info@gmail.com
- Beneficiary --- FUND APPROVED (sent from forged email address)
- Unclaimed Lottery Anthony Chua <info@deal.org>
- =?utf-8?B?UkU6IFlPVVIgUEFZTUVOVCBBUFBST1ZBTC4=?= =?utf-8?B?SU1GIENvbW11bmljYXRpb24gU2VjcmV0YXJ5?= <nfd@nfd.com.ph>
- Re!! To Your Attention Pls.!! "Mr. Abd Majid" <doverebeca@gmail.com>
- Investment Funding Richard Acheson <montoyact9@gmail.com>
- Old And New Project Loan (sent from forged email address)
- Your ATM Visa Card is available for your pick-up "UNITED BANK. FOR AFRICA" <etf.bankofnigeriia@gmail.com>
- Dear Beneficiary, (sent from forged email address)
- Re: DID YOU SIGN THE POWER OF ATTORNEY?? (sent from forged email address)
- LAST QUARTER PAYMENT 2020 ritaawerner@gmail.com
- (no subject) Victor Ozoemena <victorozoms@gmail.com>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? mmissionaryc@gmail.com
- RE:2/11/2020 "Mrs. Rose Mary. X"
- Re: AWAITING FOR YOUR URGENT RESPONSE (sent from forged email address)
- Very Urgent: Call or text Mr Johnson Right for your delivery... (sent from forged email address)
- GOOD NEWS FROM US CAPITAL BANK REPLY ASAP officemail655@gmail.com
- From Ms. Kristalina Georgieva [IMF] (sent from forged email address)
- Information 25/11/2020..... (sent from abused email account)
- ATTENTION BENEFICIARY Mr.Christopher Asher Wray <logistica@cesumin.com>
- Investment. "Elena Gorbunova" <info@usa.com>
- Hello dear PETUA VALENTINO <peterlewis101@outlook.fr>
- Private information (u) ,,,,,, (sent from forged email address)
- BMW LOTTERY DEPARTMENT "MRS SARAH LOIUS. X" <nasar137@brunet.bn>
- hello hgfdfghj rtyuipoiu <trewertyhhhhg@hotmail.com>
- AW:Reply. MARK FRANCIS<office@brsasg.xyz>
- hello hgfdfghj dfghjhg <werwertyhhhhg@hotmail.com>
- EU based Investment Funding and Project-Finance firm testmail@kantai.co.ke
- Congratulations Dear Winner, ddloney23@gmail.com
- ATTENTION Ronald Morris <uncrcgh@gmail.com>
- Greetings in the name of God, mrsmarylouis0011@gmail.com
- =?utf-8?q?ONCE_LOTERIA_DE_ESPA=C3=91A?= "ONCE BOARD" <admin@domain.com>
- Greetings in the name of God mrsmarylouis28@gmail.com
- Investment Proposal. "Shaffiq Ayaz" <Shaffiyaz@outlook.com>
- Re: MY GOOD FRIEND I HAVE A BUSINESS PROPOSAL FOR YOU "Engr Roland" <info@ng.com>
109 entries -- last updated: 2020-11-25 15:03 UTC
Sender domains:
- 4sasa.xyz (3)
- abv.bg (1), amoebalame.trillianpro.com (1)
- beta.trillianpro.com (1), biznetvigator.com (1), bleed-to-death.trillianpro.com (1), brsasg.xyz (1), brunet.bn (1), buffett.org (1), buschools.com (1)
- cesumin.com (1), coa.gov.lb (1), cokhitanthanh.vn (1), comstar.ru (1), ctd.tn.gov.in (1)
- deal.org (1), domain.com (1)
- financ.com (1), firewheel.cn.com (1)
- galke.com (1), gmail.com (8)
- hotmail.com (4)
- iobox.fi (1)
- kimchambers.org (1)
- mag.gov.py (1), mail.xa-bank.com (1), marusoh-el.co.jp (1), methaddict.trillianpro.com (1)
- nfd.com.ph (1), ng.com (1)
- opayq.com (1), outlook.com (1), outlook.fr (1)
- servers.com (2), shithole.trillianpro.com (1), shou.com (1)
- test.com (1), tinicumbucks.org (1), tnt.com (1), tyrant.trillianpro.com (1)
- ub.ac.id (1), unreliable.trillianpro.com (1), usa.com (1)
- vbmahakoshal.org (1), vivagroupindia.net (1)
- wetransfer.com (1), whine.trillianpro.com (1)
- xcontrol.it (1)
- yahoo.com (1), yiuheng.com (1)
Anti-fraud resources:
