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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 Selected Recipient, jvelasco@ebc.gob.bo
- DO YOU NEED URGENT LOAN? (sent from forged email address)
- Business Funding Proposal Gerald Luven <sunilk@joister.net>
- Good Day My Dear. drbrowmwil59@gmail.com
- ATTENTION BENEFICIARY (sent from forged email address)
- Good Day My Dear. bwilliamsbrown56@gmail.com
- CONTACT ME FOR YOUR TOOLS. "TOOLS." <tools@tools.com>
- Dear Friend, sctie@saude.gov.br
- Re: 05/12/2020 "Liaqat Malik PhD" <l.maliikiikphd@gmail.com>
- Re; From: Mr. Fitzpatrick Moore @x. "Mr. Fitzpatrick Moore" <fitz@fitz.com>
- Hey you!
- Stand as next of kin. (sent from forged email address)
- INFO salgazeri@gmail.com
- Re: Urgent maureenanderson490@gmail.com
- Business Interest "Mr. Kong Kea" <no-reply@webdentiste-newsletter.fr>
- TO YOUR ATTENTION TREAT AS URGENT (sent from forged email address)
- Business Loans Francisco<sanche@financ.com>
- =?utf-8?q?Herzliche_Gl=C3=BCckw=C3=BCnsche=2E?= wse@instifdt.bg.ac.rs
- + info@news.com
- Re: Urgent georgejohnson071@gmail.com
- ==How are you Stephen Li <dadawilliamsa2050@gmail.com>
- Information 06/12/2020.. Ronald Evergreen <ouvidoria@desenvolvimento.rj.gov.br>
- Your response is ugrently needed tamrabarfield89@gmail.com
- ==How are you Mark David <info.markdavid120@gmail.com>
- ==How are you Mark David <mcklevincameroon@gmail.com>
- (no subject) nindya.s@ub.ac.id
- your response is needed urgently tamrabarfield45@gmail.com
- Can you work with me Mr.David Mathers <info@ubermetrics.com>
- business proposal "Mrs. Huan Jlayinga" <venteradriaan808@gmail.com>
- Business Proposal.....M26 (sent from forged email address)
- -Please Call Me, "Mrs. Hillary Agnes" <Agneshen@msn.com>
- My Regards To You. "Mrs. Agnes H."<aagnelary@yahoo.co.uk>
- US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2... (sent from forged email address)
- My Regards To You. "Mrs. Agnes Hillary" <madamagness@hotmail.com>
- Your response is urgently needed tamrabarfield67@gmail.com
- Hello My Dear One "Mrs. Agnes Hilary " <mrsaghilluk@yahoo.co.uk>
- I NEED YOUR PARTNERSHIP timnduy@gmail.com
- TREAT AS URGENT "Mr. Correy" <planning@granbyma.org>
- Geschaftsvorschlag (sent from forged email address)
- Winning Notification AOL inc noreply@nca-no.com
- Payment Confirmation Notice (sent from forged email address)
- I NEED YOUR PARTNERSHIP dhlmcjones@gmail.com
- [Spam]REPLY URGENT (sent from forged email address)
- OVERDUE PAYMENT RELEASED (sent from forged email address)
- DONATION FOR less-privileged "Mrs. Nancy Zitsanza" <zitsanza8729271@gmail.com>
- I HAVE GOOD NEWS "MR. PROSPER VOKOUMA" <info@notex.io>
- BUSINESS PROPOSITION. ralphnicholas214@gmail.com
- DONATIONS TO THE POOR Franscisca Ouedrago <claraouedrago1@yahoo.com>
- Congratulations Beneficiary smansbery@gmail.com
- PLEASE REPLY ASAP. (sent from forged email address)
- DEAR SIR/MADAM ?? richardsmith2132@yahoo.com
- PARTNERSHIP. "CHOI" <choise45@hotmail.com>
- DONATIONS TO THE POOR Franscisca Ouedrago <claraouedrago88@gmail.com>
- THIS E-MAIL IS FOR YOU (sent from forged email address)
- Congratulations! (sent from abused email account)
- DONATIONS TO THE POOR Franscisca Ouedrago <tfagbemai@yahoo.com>
- I NEED YOUR URGENT AND HONEST BUSINESS INVESTMENT PARTNERSHI... Tammy Younesian <tammymariamrezayounesian@gmail.com>
- DEAR CUSTOMER PICKUP YOUR MONEY GRAM "Agent " <info@moneygram.org>
- (no subject) cashier@xmroyalhotel.com
- From Mrs.Ameena Essa. mrchusakjaidee49@gmail.com
- Ref: OCC/US.GOVT/REF/027/PMT-072020 (sent from forged email address)
- TREAT AS VITAL "Mr. Corey" <roni@mm.pl>
- .. Susan Goedde <dessklotosusan@hotmail.com>
- .. Susan Goedde <susangoeded@outlook.com>
- JSW URGENT ENQUIRY "Sourabha Bhuyan" <sourabha.bhuyan@jsw.in>
- Ministry of Industry Info Tech <honcrn@outlook.com>
- YOUR EMAIL HAS WON $1,000,000!!!! =?UTF-8?Q?=C2=A9COMPENSATIONS?= <webmf24@koxds.in>
- FROM MRS.KISSI BECKER SIRLEAF/DONATION. kissi sirleaf <kissi.beckersirlea@gmail.com>
- Unclaimed Lottery Anthony Chua <info@deal.org>
- MY DONATION TO YOU & YOUR FAMILY (sent from forged email address)
- Request..? (sent from forged email address)
- Dear Beneficiary, Mr Lord Janny <atmcard23dipartment@gmail.com>
- Dear Beneficiary, "Mr.Williams Benson" <setphenporter@gmail.com>
- URGENT: BUSINESS PROPOSAL FOR THE SUPPLY OF BONNY LIGHT CRUD... CRUDE OIL<Peter@centurymarble.ca>
- RE; Mr. Fitzpatrick Moore (sent from forged email address)
- Business proposal (sent from forged email address)
- Re: Diligently go through this proposal please. "Mrs. Maureen A. Greaves" <info_danielp@yahoo.com>
- Re: PAYMENT NOTIFICATION (sent from forged email address)
- ##URGENT"" hhashimmanafmohammad01@gmail.com
- LOAN INVESTMENT adamwbradford09@gmail.com
- My Dear Reb <reb17@hgbxo.in>
- BITCOIN WINNING NOTIFICATION "Mary Spencer" <mary.spencer@onet.pl>
- MUTUAL BUSINESS COLLABORATION. "Mr. Christopher Lumka" <chrislumka01@gmail.com>
- Donation From Madam Taalie Taalie Edward <taalieedward9@gmail.com>
- LESEN UND ANTWORTEN (sent from forged email address)
- FOR MY DONATION caslawsonnnpc@gmail.com
- PARTNERSHIP/ "CHOI" <choi32@hotmail.com>
- =?UTF-8?Q?It=E2=80=99s_my_pleasure_getting_a_chance_to_write... MRS GRACA MANDELA <mrs49@ghdb.in>
- Compensation Fund Of $5, 500 000.00 United States Dollars (r... infounited33@gmail.com
- Dear Consignee From Howard Renee Woods (sent from forged email address)
- CALL OR TEXT ME URGENT (720) 378-7987 "DIPLOMAT MARK" <info@fibergrid.net>
- Deine Aufmerksamkeit bitte.. "Mr. Philip Whyte" <post@gwgd.or.kr>
- thanks for your feedback. (sent from forged email address)
- Dear BMW Enthusiast, Stefan Quandt <info@bmw.org>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... thailandlootrylottry@gmail.com
- (no subject) PETUA VALENTINO <attorneylewispeter043@gmail.com>
- EU based Investment Funding and Project-Finance firm (sent from forged email address)
- PARTNERSHIP/ "CHOI" <choices456@hotmail.com>
- INHERITANCE DISCUSS mc894138@gmail.com
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
- INHERITANCE DISCUSS loommvgooo@gmail.com
106 entries -- last updated: 2020-12-08 16:16 UTC
Sender domains:
- bmw.org (1)
- centurymarble.ca (1), cookwareinc.net (1)
- deal.org (1), desenvolvimento.rj.gov.br (1)
- fibergrid.net (1), financ.com (1), fitz.com (1)
- ghdb.in (1), gmail.com (15), granbyma.org (1), gwgd.or.kr (1)
- hgbxo.in (1), hotmail.com (5)
- joister.net (1), jsw.in (1)
- koxds.in (1)
- mm.pl (1), moneygram.org (1), msn.com (1)
- notex.io (1)
- onet.pl (1), outlook.com (2)
- servers.com (1), stclarehospice.org.uk (1), suckass.trillianpro.com (1)
- tools.com (1)
- ubermetrics.com (1)
- w3.trillianpro.com (1), webdentiste-newsletter.fr (1)
- yahoo.co.uk (2), yahoo.com (3)
Anti-fraud resources:
