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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.
- You Can Help In This. "Mrs. Agnes Hillary" <madamagness@hotmail.com>
- Yours truly, "Mr. AshiiX" <xx@yy>
- Attention Valued Beneficiary "Christopher A. Wray" <cdfeng@sunm.shcnc.ac.cn>
- I look forward to hearing from you: "John Savage" <john.savage@consultant.co.uk>
- Dear Friend. 109.252.238.34 (sent from forged email address)
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox343@gmail.com>
- US$3,850,000.00 financial settlement to you, Ref No. FSC/VD2... (sent from forged email address)
- COMPENSATION mrjohnmiark@gmail.com
- Congratulations Beneficiary rebeccacarlson212@gmail.com
- The chief auditor (H.S.B.C Bank South Africa). Andrew Dell <web2356@outlook.com>
- SUPPLY OF PRODUCT fcafrankent@yahoo.com
- Congratulations Dear Winner, barristerdavidnze@gmail.com
- Party InviteCongratulations Dear Winner, markstevensonfmf@gmail.com
- INVESTMENT FUND abelanann@gmail.com
- Congratulations Beneficiary jeffersn.stinson44@gmail.com
- Congratulations Beneficiary file201555@gmail.com
- I am Vice Chairman of Hang Seng Bank, Dr. Roger Soek Thompso... Roger Thompson <gody63773@gmail.com>
- Congratulations Dear Winner, victoriafrench100@gmail.com
- Your Package Release within 48 hours. "Mr. David Werfel " <davidwer@usa.net>
- GREETINGS DONATION "MRS.PATRICIA ANDERSON" <cacaddraw17@gmail.com>
- This is a Bequest notice. "Mrs.Emilly Olivier Jackman" <mrsjackman12345@rediffmail.com>
- Hello taylorsmithusa535@gmail.com
- (no subject) Tom Ki <nindya.s@ub.ac.id>
- BMW CEO Harald Kruger. THE DIRECTOR PROMOTIONS BMW SALES LOT... johnwh704@gmail.com
- HOPE FOR THE NEEDY 9 DEC 2020 Mrs Emily Olivier Jackman <support@sculptnation.com>
- YOUR PAYMENT HAS BEEN SENT TO YOU "DR. ROBERT NNAMDI" <wunion745@gmail.com>
- INVESTMENT (sent from forged email address)
- Yours truly, "Mr. AshiiX" <info@usa.org>
- Re: YOUR PAYMENT APPROVAL. "IMF Communication Secretary" <info@highfashion.com.hk>
- From Mr.Philip nindya.s@ub.ac.id
- (no subject) Raymond <nindya.s@ub.ac.id>
- =?utf-8?B?UkU6IFlPVVIgUEFZTUVOVCBBUFBST1ZBTC4=?= =?utf-8?B?SU1GIENvbW11bmljYXRpb24gU2VjcmV0YXJ5?= <9o@publiguias.cl>
- Can I lay my trust on you? Please reply to this
email:(emil... nami@4wuwu.xyz
- PLEASE, I NEED YOU TO PUT ME IN YOUR PRAYERS. whobornyou38@gmail.com
- urgently.. "J. p " <info@microsafe.com.br>
- =?utf-8?q?l=C3=A5n?= Steven Martins<zuberm@eunet.rs>
- Hello Friend ronsames921@gmail.com
- Found clustered e-mails not pending and not delivered yet to... web-mail.com.ar<myadinfeng@web-mail.com.ar>
- China EV Car EEC standard plant Looking for JV partners and... Mr.Wang <milly126@shou.com>
- Urgent Inquiry - TAMIL NADU "V N Shah" <export.mkt@schazoozaka.com>
- Response! (sent from forged email address)
- Let Me Hear From You Today!!! "Tom Williams" <info@office.com>
- D: My Beloved In God. (sent from forged email address)
- URGENT: waiting hj467058@gmail.com
- Hi Lisa Walker <sarma@goldstone.net>
- Mutual Benefit (sent from forged email address)
- YOUR FUND RELEASE ORDER. "Mr. Kenneth A. Blanco" <officefile1805@gmail.com>
- Re:Hello (sent from forged email address)
- I need your urgent answer. luchyp1987@gmail.com
- DEAR FRIEND YOUR URGENT FEEDBACK IS REQUIRED. "Mr. Smith Walters" <mr.walters222@gmail.com>
- 12/10/2020 KINDLY REPLY AS SOON AS POSSIBLE. (sent from forged email address)
- A PROFITABLE PROPOSAL "webatw@outlook.com" <webatw@outlook.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- From: Mrs.Nancy Stewart mrsrachaelws02@gmail.com
- KIND GESTURE (sent from forged email address)
- FROM BARRISTER WILLIAM E. JAMES "Barr. William Ekwueme James" <verizonoffice3@gmail.com>
- PROJECT FUNDING Mrs Rosemary Reed <mrs.rose.reed@gmail.com>
- ##URGENT"" hhashimmanafmohammad01@gmail.com
- FROM BARRISTER WILLIAM E. JAMES "Barr. William Ekwueme James" <moneygrambeini1750@gmail.com>
- project Hannibal Gaddafi <myprivateemail2751@gmail.com>
- monicasmith291@gmail.com missmonicasmith491@gmail.com
- CAN I WORK WITH YOU ? "Pierre Albert" <admin@virtualprivateserver.com.br>
- I hope to hear from you soon. (sent from forged email address)
- Dear Friend "Mr. Anthony Chua" <puvr@m-real.net>
- EU based Investment Funding and Project-Finance firm (sent from forged email address)
- YOUR ATTENTION IS NEEDED "David Cohen" <davidcohen@gmail.com>
- First Bank Nigeria Plc. FIRST BANK OF NIGERIA <info@usa.org>
- Re-email hconnor032@gmail.com
- NEXT OF KIN "Dr. John Moore" <planning@granbyma.org >
- YOUR FUND FROM INTERNATIONAL MONETARY FUND {IMF} OFFICE TO YOU office.sky.e.bank.com@gmail.com
- Re: Urgent georgeakinyele60@gmail.com
- YOUR FUND FROM INTERNATIONAL MONETARY FUND {IMF} OFFICE TO YOU ubabank055@gmail.com
- **SPAM** Give Attention....... 12/10/2020 "Mrs.Lisa Warner" <tedrosadhanom@indamail.hu>
- monicasmith291@gmail.com mmonicassmith0@gmail.com
- YOUR FUND FROM INTERNATIONAL MONETARY FUND {IMF} OFFICE TO YOU annettemccoy153@gmail.com
- Re: Bank Deal. "Mr. Eric Axford" <eric@fca.co.uk>
- YOUR FUND FROM INTERNATIONAL MONETARY FUND {IMF} OFFICE TO YOU johncharlie427@gmail.com
- ...can I confide on you? (sent from forged email address)
- monicasmith291@gmail.com mmonicassmith3@gmail.com
- !Dear Honorable Beneficiary! (sent from forged email address)
- URGENT********* "E. Carter" <MarieCARTER@friend.ocn.ne.jp>
- Business Loans Francisco<sanche@financ.com>
- SCAM VICTIM COMPENSATION PAYMENT. UNITEDNATION UNITEDNATION <unitednationpaymen2017ng@gmail.com>
- Business Funding Proposal Per Lessen <ajayb@joister.net>
- From Mrs.Ameena Essa. jaideemrchusak83@gmail.com
- Re:Urgent Information (sent from forged email address)
- Dear Friend, (sent from forged email address)
- URGENT RESPONSE NEEDED gregnicholas655@gmail.com
- Congratulations you are a lucky winner mrs.rebeccamorgan101@gmail.com
- URGENT CLAIM OF YOUR $9.8 MILLION USD AWARD: CONTACT atm_pay... barr.ngondenelson@gmail.com
- Mr. Peter Joe pet52joe@gmail.com
- STAR PRIZE WINNER!! N@mail.ebc.gob.bo, GRAY@mail.ebc.gob.bo,
FOUNDATION@mail.ebc.gob.bo
- monicasmith291@gmail.com mmoonicasmith@gmail.com
- Attention Beneficiary. pereirarommel221@gmail.com
- From Irabor. <saneh@ms.su.ac.th>
- (no subject) "Mr Irabor." <nindya.s@ub.ac.id>
- monicasmith291@gmail.com moinicasmith@gmail.com
- Dear Honorable Beneficiary.. "POWER BALL LOTTERY" <powerballlo2020@gmail.com>
- Reply here if interested email:mrssarahreynolds2456@gmail.co... mrs.melaniatrump65@gmail.com
- monicasmith291@gmail.com monicasmithsm211@gmail.com
106 entries -- last updated: 2020-12-10 15:00 UTC
Sender domains:
- consultant.co.uk (1)
- eunet.rs (1)
- fca.co.uk (1), financ.com (1), friend.ocn.ne.jp (1)
- gmail.com (13), goldstone.net (1), granbyma.org (1)
- highfashion.com.hk (1), hotmail.com (1)
- indamail.hu (1)
- joister.net (1)
- m-real.net (1), mailbox.com (1), microsafe.com.br (1), ms.su.ac.th (1)
- office.com (1), outlook.com (2)
- publiguias.cl (1)
- rakzan.com (1), rediffmail.com (1)
- schazoozaka.com (1), sculptnation.com (1), shithole.trillianpro.com (1), shou.com (1), sunm.shcnc.ac.cn (1)
- ub.ac.id (3), usa.net (1), usa.org (2)
- virtualprivateserver.com.br (1)
- web-mail.com.ar (1)
- yy (1)
Anti-fraud resources:
