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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.
- (no subject) (sent from forged email address)
- Re; I HOPE YOU GET MY MESSAGE mr.tonycollins002@gmail.com
- Good News "Frances Connolly <pda@peoplesgroup.in>
- GET BACK TO ME ASAP ! (sent from forged email address)
- LIBYAN CRUDE ALLOCATION PARTNERSHIP!! "Mr.John Monk"<vivakolkata@vivagroupindia.net>
- YOUR URGENT RESPONSE IS NEEDED PLEASE (sent from forged email address)
- Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
- HI "Mrs. Fedora Borislav" <fedoraborislav@gmail.com>
- .This Is My Heart Desire. "Mrs. Agnes Hilary " <mrsaghilluk@yahoo.co.uk>
- Winning Notification AOL inc noreply@nca-no.com
- YOUR DEPOSITED FUND WITH OUR BANK (sent from forged email address)
- Guten Morgen. "Maraimc" <info@mayah.com>
- Abandoned consignment "Mr. Alvin Glenn Ward" <test@messagelabs.com>
- COVID-19, If interested, contact: Email: drstephenoyegun800@... michaelvrobertdavid436@gmail.com
- Greetings DESMOND WILLIAMS <desmondwilliams735@gmail.com>
- Try Your Best To Reply. "Mrs. Agnes Hillary" <madamagness@hotmail.com>
- Process Transfer[a] (sent from forged email address)
- Investment (sent from forged email address)
- OVERDUE PAYMENT RELEASED (sent from forged email address)
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- INSTRUCTION TO CREDIT $5,800,000.00 INTO YOUR ACCOUNT onlineoffi765646788@gmail.com
- Re: Project Funding Carlos Acosta Danza<acosta.karlos@yandex.com>
- Congratulations Beneficiary navinnavinsnr@gmail.com
- GOODDAY,, (sent from forged email address)
- Congratulations Beneficiary smansbery@gmail.com
- Dear Sir, "SB." <drsimiondike2010@gmail.com>
- US Bank Plc okjhsgghhhufugh@gmail.com
- Get Back To Me "Mr. Salim Zaid" <mail.ningbosteel.com>
- Hello, "seng56722c@gmail.com"<test@liaohesm.com>
- My dear friend, mrs1melaniatrump@gmail.com
- HELLO (sent from forged email address)
- Your Unpaid Funds. (sent from forged email address)
- THE HAS ARRIVED YOUR COUNTRY!!! "Hellen Steward" <hellensteward@un.org>
- PARTNERSHIP. "CHOI" <choi786@hotmail.com>
- Order Request "Honey Oo (Ms)" <steelcarbon@steelcarbon.com.br>
- From Mrs. Ameena Essa. tonidarling95@gmail.com
- PARTNERSHIP. "CHOI" <chois3434@hotmail.com>
- Hello Friend js7473329@gmail.com
- INQUIRY Frank<carfaxbearingsltd@kone.com>
- CONGTRATULATION!! (sent from forged email address)
- Re: Dear Sir/Madam.. Christian Garcia <no-reply@fastweb.it>
- Partnership Overseas Mocache Asumu <info@deal.org>
- Re:Hello (sent from forged email address)
- INQUIRY ORDER "MS ATIKAH" <info@vipb7bb22a3acd4>
- Your Compensation Check (sent from forged email address)
- Use the Funds for the less privilege "Mrs Susan M Jones"<almacen@modacabo.com>
- (no subject) Toolz Czar <mafnvn@gmail.com>
- Restliche Post!! "FedEx-Express-Kurierdienste<Didier.Jungo@hefr.ch>
- Restliche Post!! charles.a.favrod-coune@svmed.ch
- =?utf-8?q?Spende_f=C3=BCr_Sie=2E?= richardwahl26@aol.com
- Mercantile Bank London/ Your urgent response is needed ASAP Jacob A Kabir <aa36@kofhx.com>
- From Head of Purchase and Marketing Department. thomason wilcox <thomasonwilcox77@mail.com>
- US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2... (sent from forged email address)
- Greetings to you, tonyedward450@gmail.com
- ok Gary Mark. <sysadmin@shpdhoa.org>
- I AM VERY HAPPY TO INFORM YOU ABOUT THE SUCCESS IN GETTING T... (sent from forged email address)
- APPLICATION OF CHANGE OF ACCOUNT..... CHARLES MARK <sysadmin@shpdhoa.org>
- FUND RELEASE NOTIFICATION "Professor Bolaji Owasanoye," <info@icpc.org>
- Dear Friend, (sent from forged email address)
- QUICKLY REPLY ME WITH THIS EMAIL(rosettadouglass3@gmail.com) "MRS. ROSETTA DOUGLASS" <rosettadouglass3@gmail.com>
- Invite homey2020@gmail.com
- URGENT RESPOND NEEDED . Godwin Wallace <bryonhher@gmail.com>
- Please help me. "AFEKURU" <afeksu231@hotmail.com>
- URGENT RESPOND NEEDED . "Godwin Wallace." <vasulal.international@gmail.com>
- URGENT RESPOND NEEDED . "Godwin Wallace." <direx.desidor@gmail.com>
- YOUR FUND FROM INTERNATIONAL MONETARY FUND {IMF} OFFICE TO YOU tastegood06@gmail.com
- YOUR FUND FROM INTERNATIONAL MONETARY FUND {IMF} OFFICE TO YOU maggi.taste@gmail.com
- URGENT RESPOND NEEDED . "Godwin Wallace." <rlandpaul@gmail.com>
- Can you work with me? "Mr.David Mathers" <info@ubermetrics.com>
- I Hope You'll Reply Quick. "Mrs. Hillary Agnes" <Agneshen@msn.com>
- FBI COMPLIANCE[CODE:210]P]] "CHRISTOPHER WRAY[FBI]" <support@kompoltinh.com>
- Re: HOW ARE YOU TODAY suemoodleyesq2@gmail.com
- CAN I TRUST YOU WITH THIS ????? (sent from forged email address)
- I AM WAITING URGENT FOR YOUR RESPOND "Mr.Abu Zakaria" <mrabu.zakaria25@gmail.com>
- URGENT RESPONSE "FEDERAL BUREAU OF INVESTIGATION" <lisa@wildginger.com>
- Re: AWAITING FOR YOUR URGENT RESPONSE (sent from forged email address)
- Ms. Kristalina Georgieva 118.97.119.133 (sent from forged email address)
- Your ATM tracking number: 8755316810 to view your package "MR. FRANK EDWARD MANAGER DHL DELIVERY SECTION" <mangerbank@yahoo.com>
- From the Desk of: Mr. Charles Holiday calvinwon526@gmail.com
- GET BACK TO ME ASAP !!!!! (sent from forged email address)
- Unclaimed Lottery Anthony Chua <info@deal.org>
- YOUR FUND FROM INTERNATIONAL MONETARY FUND {IMF} OFFICE TO YOU margretekr7@gmail.com
- HELLO (sent from forged email address)
- Scam Inverstigation Unit S.I.U "Hon.Pr.Ramond Steve" <info@lee.org>
- Re.. CONFIRM YOU RECIEVE MY MAIL CPT ROBERT. "Cpt Robert Ronald" <rr5832244@gmail.com>
- Contact My Secretary For Your award Compensation Payment Of ... "Mr.Mark Miller" <katosky012@gmail.com>
- YOUR FUND TRANSFER (sent from forged email address)
- Hello Friend, Mr Franklin Abraham <bw.g@yahoo.com>
- Contact My Secretary For Your award Compensation Payment Of ... "Mr.Mark Miller" <philbriggs242@gmail.com>
- Deine Aufmerksamkeit bitte.. (sent from forged email address)
- Special Greetings williamsjohn1solomon@gmail.com
- '_FBI ALERTS!!!CONTACT AND COMPLY WITH THE BANK"S INSTRUCTIO... (sent from forged email address)
100 entries -- last updated: 2020-12-01 15:01 UTC
Sender domains:
- 163.com (1)
- amoebalame.trillianpro.com (1)
- deal.org (2)
- fastweb.it (1)
- gmail.com (14)
- h-ponline.com (1), hefr.ch (1), hotmail.com (4)
- icpc.org (1)
- kofhx.com (1), kompoltinh.com (1), kone.com (1)
- lee.org (1), liaohesm.com (1)
- mail.com (1), mayah.com (1), messagelabs.com (1), modacabo.com (1), msn.com (1)
- peoplesgroup.in (1)
- qkstream.com (1)
- regret.trillianpro.com (1)
- shpdhoa.org (2), skyviewmail.com (1), steelcarbon.com.br (1), sweetandsassy.com (1)
- ubermetrics.com (1), un.org (1), unstable.trillianpro.com (1)
- vipb7bb22a3acd4 (1), vivagroupindia.net (1)
- wildginger.com (1)
- yahoo.co.uk (1), yahoo.com (2), yandex.com (1)
Anti-fraud resources:
