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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.
- Mrs.Lea Edem (sent from forged email address)
- Estate Beneficiary as next of kin (Act Fast) (sent from forged email address)
- Update MD <lyann146@gmail.com>
- Greetings. sankoydaniel1 <sankoydaniel1@gmail.com>
- Urgent and Confidential Prince Owusu <prince.owusu22@yahoo.com>
- WITH REGARD"S.......9.9.9 Dr.Ken Obiorah <accdeptfedminagricn4@gmail.com>
- LIBYAN CRUDE ALLOCATION PARTNERSHIP!! "Mr.John Monk"<jayakumar@vivagroupindia.net>
- Urgent and Confidential Prince Owusu <prince.owusu93@yahoo.com>
- hi peter stevenson <peterstevenson349@outlook.com>
- CONGTRATULATION!! (sent from forged email address)
- Update MD <interproj09@gmail.com>
- Update MD <thomasteko100@gmail.com>
- PARTNERSHIP. "CHOI" <choi23@hotmail.com>
- Christian66 says Hey (sent from abused email account)
- Congratulations _you_have won * ! mrsmr1344@gmail.com
- I Hope You'll Reply Quick. "Mrs. Hillary Agnes" <Agneshen@msn.com>
- Update MD <joelark22@gmail.com>
- SEASON GREETING'S...REF.OS3150672 "Mr. Kennedy Uzoka" <terry@pnlinternational.co.kr>
- RE: FOR URGENT ATTENTION "confidential.mailbox0@gmail.com" <confidential.mailbox0@gmail.com>
- RE:YOUR OVER DUE PAYMENT Howard & Associates c/o CBN. <conference@pgsm.ru>
- Re: Change of Ownership of your $5,000,000.00 africaunitedbank09@gmail.com
- Winning Notification AOL inc noreply@nca-no.com
- My dearest Miss Jane Kipkalya <drsatiah@gmail.com>
- Congratulations _you_have won * ! mrsmr1733@gmail.com
- UNITED NATIONS PAYMENT NOTICE.... From Mrs Adale Raz <fbiusaederalbureauinvestigat@gmail.com>
- Can You Be Trusted CVGB (sent from forged email address)
- URGENT FUND DONATION NOTICE..REF.OS200 (sent from forged email address)
- PAYMENT Nkosi <info@office.org>
- RE,CONTACT HIM NOW THROUGH HIS EMAIL(mrpaulnkosi21@gmail.com) mrpaulnkosi3@gmail.com
- Congratulations _you_have won * ! mrmrs763893@gmail.com
- Request..? (sent from forged email address)
- Covid 19 benefit..(Get back to me fast)! (sent from forged email address)
- I need your partnership in this project Antonio Martinez <slamido11@gmail.com>
- Please get back to me., "Prince Okons" <test@jzbgno.hospedagemweb.net>
- Re: Confirmation Letter from United States of America "Ivan Todd" <asia.sales@hk.mrspedag.com>
- Important: n@iobox.com You have 5 Pending incoming emails. iobox.com Support<n@iobox.com>
- Important: n@iobox.fi You have 5 Pending incoming emails. iobox.fi Support<n@iobox.fi>
- YOUR EMAIL WAS ONE OF THE RANDOMLY SELECTED BMW LOTTERY WINN... (sent from forged email address)
- INVESTMENT PORTFOLIO MFUNDO CLEMENT NKUHLU <clementnkuhlu37@outlook.com>
- CORONA-VIRUS RELIEF FUND UNITED NATION OFFICE,GEVEVA <davf37541@gmail.com>
- Greetings to you!ff "David Mark" <xx@jane.com>
- YOUR SISTER investorbrent0@gmail.com
- Urgent Investment! (sent from forged email address)
- Re.Investment (sent from forged email address)
- Compensation Fund Payment. Desk of Finance Consultant <isabellaphilips79@gmail.com>
- Re: Bank Deal "Mr. Eric Axford" <eric@fca.co.uk>
- Deine Aufmerksamkeit bitte.. "Mr. Philip Whyte" <post@gwgd.or.kr>
- Congratulations _you_have won * ! mrsmr2023@gmail.com
- COCA-COLA LOTTERY ORGANIZATION. (sent from forged email address)
- Look for JV partners for auto assembly plants;http://www.aut... Mr.Wang <18084013166@163.com>
- China EV Car EEC standard plant Looking for JV partners and... Mr.Wang <milly126@shou.com>
- Congratulations _you_have won * ! mrsmr20216@gmail.com
- You Can Help In This. (sent from forged email address)
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <antooonio1026@msn.com>
- GOOD NEWS zaccheausdelphine9@gmail.com
- sales@goodwaterwarehouse.com, You have received a file via ... WeTransfer <noreply@wetransfer.com>
- My purpose of contacting you now is this: (sent from forged email address)
- RES "Ms.Ella Golan" <cizosef@mdn.gov.py>
- Dear Sir/Madam !!! Mrs Mary Hamilton <igkostov@fmi.uni-sofia.bg>
- Can I Trust You My Friend (sent from forged email address)
- RE "Lerynne West " <sajto@vorosmartyszinhaz.hu>
- Re: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- Please Consider This. "Mrs. Agnes H." <aagnelary@yahoo.co.uk>
- Good Day ! "Polaris Bank Limited"<terrydelap02@gmail.com>
- PARTNERSHIP. "CHOI" <chois2323@hotmail.com>
- REF/PAYMENTS CODE: 09284B. =?iso-8859-1?Q?Mr=2E_Ant=F3nio_Guterres?= <guterres3@msn.com>
- From Mrs.Ameena Essa. lilliewgammons22@gmail.com
- CAN WE TRUST YOU FOR THIS!!!/new e "Barrister David Kross" <info@notex.io>
- ATTENTION : MY DEAR 66 "Mr. Monday James" <mondayjaames65@gmail.com>
- YOUR ATTENTION IS NEEDED NOW "David Cohen" <davidcohen@gmail.com>
- Beloved In Christ, Use This Fund For God Charity Work "Mrs. Fatou Robinson Coulibaly" <annesenft006@gmail.com>
- Kinserlow nindya.s@ub.ac.id
- Loan mackenzierand40@gmail.com
- PARTNERSHIP. "CHOI" <chois767@hotmail.com>
- (DONATION) $2 Million Has Been Donated pedro hills <invitadoadm1@igm.co.id>
- ARE YOU AWARE? (sent from forged email address)
- De: Ladonna Garner Ladonna Garner <l66arissa@gmail.com>
- Greetings Please Can i Trust you my dearest mrsrubbyjohnson@gmail.com
- Re:Greetings To You And Your Family "Mr.Bernard Arnault" <sjyang@panpacific.co.kr>
- PARTNERSHIP. "CHOI" <choi786@hotmail.com>
- Hello "Ms. Reem Al-Hahsimi" <bellelife@godone.co.jp>
- IMPORTANT BUSINESS PROPOSAL davidstevensjr200@gmail.com
- GREETINGS "MRS.PATRICIA ANDERSON" <cacaddraw13@gmail.com>
- I WANT US TO WORK TOGETHER... shirleyperezfosgate829@gmail.com
- PARTNERSHIP. "CHOI" <chois343@hotmail.com>
- Update Mark David <contractmacda@gmail.com>
- covid-19 pandemic relief fund-2020 (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <alvinjohnson2019@outlook.com>
- The chief auditor (H.S.B.C Bank South Africa). www info <wwb1z@outlook.com>
- ATM CARD ATM CARD PAYMENT NOTIFICATION <ut3vecae@uco.es>
- Dear E-mail owner, (sent from forged email address)
- GET BACK TO ME cp (sent from forged email address)
- US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2... (sent from forged email address)
- I look forward to hearing from you' "John Savage" <john.savage@consultant.co.uk>
- GREETINSG BELOVED IN CHRIST! (sent from forged email address)
- RE,GOOD MORNING MY DEAR MR DAVID A TELOH <paul.ader110@gmail.com>
- Request Pacific Service<pacific-service1@outlook.com>
- Re:Dear Fund Beneficiary, BANK OF GHANA <barrdesmondtutu@gmail.com>
- RE,GOOD MORNING MY DEAR MR DAVID A TELOH <moneygram531@gmail.com>
- RE,GOOD MORNING MY DEAR MR DAVID A TELOH <ffeddexxdeliveryc231@gmail.com>
- RE,GOOD MORNING MY DEAR MR DAVID A TELOH <mrwaltera1@gmail.com>
- Request!! (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Re: STRICTLY CONFIDENTIAL (Respond Immediately) (sent from forged email address)
- '_FBI ALERTS!!!CONTACT AND COMPLY WITH THE BANK"S INSTRUCTIO... ".FEDERAL BUREAU OF INVESTIGATION" <phplist@easynet.es>
- OVERDUE PAYMENT RELEASED (sent from forged email address)
133 entries -- last updated: 2020-12-03 15:00 UTC
Sender domains:
- 163.com (1)
- amoebalame.trillianpro.com (1), asspirates.trillianpro.com (1)
- bitches.trillianpro.com (1), blackbox.trillianpro.com (1), bleed-to-death.trillianpro.com (1), bloatware.trillianpro.com (1), bloomweb.com (1)
- consultant.co.uk (1)
- easynet.es (1)
- fca.co.uk (1), fmi.uni-sofia.bg (1), fuck.trillianpro.com (1)
- gccwired.com (1), gmail.com (24), go.trillianpro.com (2), godone.co.jp (1), gwgd.or.kr (1)
- hk.mrspedag.com (1), hotmail.com (5)
- igm.co.id (1), intolerant.trillianpro.com (1), iobox.com (1), iobox.fi (1)
- jane.com (1), jzbgno.hospedagemweb.net (1)
- mdn.gov.py (1), medinamanor.com (1), minoc.com (1), msn.com (3)
- notex.io (1)
- office.org (1), olives.com (1), outlook.com (5)
- panpacific.co.kr (1), pgsm.ru (1), pnlinternational.co.kr (1)
- qkstream.com (1)
- shit.trillianpro.com (1), shou.com (1), suck-ass.trillianpro.com (1)
- uco.es (1), unamerican.trillianpro.com (1), unreliable.trillianpro.com (1), unstable.trillianpro.com (4), useless.trillianpro.com (1)
- vivagroupindia.net (1), vorosmartyszinhaz.hu (1)
- wetransfer.com (1), wicked.trillianpro.com (1)
- yahoo.co.uk (1), yahoo.com (2)
Anti-fraud resources:
