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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.
- Can I lay my trust on you? Please reply to this
email:(emil... nami@4wuwu.xyz
- Dear Friend. 109.252.238.34 (sent from forged email address)
- Mrs Isabelle Cathrine Asiedu nindya.s@ub.ac.id
- Business Proposal osseywilliams400@gmail.com
- Top secret confidential business proposal Contact
Email:(d... ofileofile58@gmail.com
- DEAR LUCKY WINNER !!!CONGRATULATIONS!!! lottoaward9@gmail.com
- Please your urgent reply is needed for the release of your fund FIRST NATIONAL BANK <sunstan4real2003@yahoo.com>
- Mail from Yung Waihung (sent from forged email address)
- SUPPLY OF PRODUCT fcafrankent@yahoo.com
- Greeting: "Ms. Melvida Bullock"<nami@4ruru.xyz>
- CONGRATULATIONS FROM FACEBOOK! (CHRISTMAS PROMOTION 2020!! uintedklotto@gmail.com
- Kind proposal merlejameswynn@gmail.com
- From Mr George Lewis..Global Capital Trades. George Lewis <geogelewis406@gmail.com>
- Business Proposal osseywilliams300@gmail.com
- Good News For You Mrs Cheryl Golden <ayukawa@iris.ocn.ne.jp>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... thailand2lottry@gmail.com
- Greetings Dear Beloved marinacervantes875@gmail.com
- 10th December, 2020. (SEASON'S GREEETINGS) (sent from forged email address)
- DO YOU NEED A LOAN "KOH CHONG FINANCE LOAN COMPANY" <bgcopacc@linkabit.com>
- Dear Honest Partner Firstbankofnigeria@info.org
- I look forward to hearing from you' "John Savage" <john.savage@consultant.co.uk>
- Attention Valued Beneficiary "Christopher A. Wray" <cdfeng@sunm.shcnc.ac.cn>
- =?UTF-8?B?R3LDvMOfZSBkaWNo?= Roselyn Martines <roselyn.martines2020@gmail.com>
- Re: Bank Deal "Mr. Eric Axford" <eric@fca.co.uk>
- COMPENSATION FUNDS (sent from forged email address)
- REPLY 10-12-2020 "WARREN B FOUNDATION" <info@buffett.ORG>
- 2% LOAN OFFER (sent from forged email address)
- Mr. Christos Megalou. <saneh@ms.su.ac.th>
- PLEASE REPLY ASAP. "Miss.Amy Raymond" <amyrraymond@ipad.com>
- RE GOOD DAY "Mr. ABDUL" <promo@computer-assistance.it>
- (no subject) "Mr. Christos Megalou." <nindya.s@ub.ac.id>
- PARTNERSHIP. "CHOI" <tengs87@hotmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Mr. Christos Megalou. cuko@actuaries.org.al
- Business Loans Francisco<sanche@financ.com>
- ALL NATION ONLINE LOTTERY NOTIFICATION RESULTS UPDATE! egoughw@gmail.com
- From Mrs.Ameena Essa. tonidarling95@gmail.com
- RE: STRICTLY CONFIDENTIAL (please reply) 88.198.172.191 (sent from forged email address)
- (no subject) tom Zadari <nindya.s@ub.ac.id>
- You were recommended,, (sent from forged email address)
- RE GOOD DAY "Mr. ABDUL" <test@amazonaws.com>
- INVESTMENT FINANCING/LOAN Dr Faruk Isa Ahmed <dr.faruk.ahmed1@gmail.com>
- Good Day? (sent from forged email address)
- Re: PAYMENT NOTIFICATION (sent from forged email address)
- You are among scam victims to be compensated CENTRAL BANK OF NIGERIA <federalministry327@gmail.com>
- Re:Funding Carlos Acosta Danza <info@coa.gov.lb>
- Investment (sent from forged email address)
- RISK-FREE PROFITABLE BUSINESS PROPOSAL KASSYM-JOMART TOKAYEV <clarckmll@gmail.com>
- Your Abandoned Package "Martins Roger" <msnb21@nkwio33.onmicrosoft.com>
- Your Abandoned Package "Martins Roger" <msng5@nkwio33.onmicrosoft.com>
- RISK-FREE PROFITABLE BUSINESS PROPOSAL YMA BOARD <ymaboard@gmail.com>
- Congratulations Dear Winner, davidjpatrickk8@gmail.com
- RISK-FREE PROFITABLE BUSINESS PROPOSAL Clinton Buckley <clintonbuckley2000@gmail.com>
- Attn: BMW Lottery Claim. (sent from forged email address)
- RISK-FREE PROFITABLE BUSINESS PROPOSAL KASSYM-JOMART TOKAYEV <alexanderchambers01@gmail.com>
- Congratulations Dear Winner, mrice0960@gmail.com
- RISK-FREE PROFITABLE BUSINESS PROPOSAL KJT KJT <ktjjref@gmail.com>
- RISK-FREE PROFITABLE BUSINESS PROPOSAL KASSYM-JOMART TOKAYEV <ktyert73@gmail.com>
- Reply now (sent from forged email address)
- Congratulations Dear Winner, revelmers@gmail.com
- RE: MATTER OF URGENCY... (sent from forged email address)
- Dear Beneficiary John <info@deal.org>
- CONSIGNMENT BOX DELIVERY "Mr. F. Lawson" <fredericjanssen7@gmail.com>
- NOTICE (sent from forged email address)
- YOUR URGENT CONFIRMATION IS NEEDED FROM YOU info.cbncc4@gmail.com
- I AM VERY HAPPY TO INFORM YOU ABOUT THE SUCCESS IN GETTING T... (sent from forged email address)
- (YOUR PRIVATE DONATION$8.5 MILLION DOLLARS FROM MRS,JENNIFER... officefilee204444@gmail.com
- RISK-FREE PROFITABLE BUSINESS PROPOSAL Desmond Crowther <desmondcrowther2000@gmail.com>
- hi ewan charamba <ewancharamba4re2@hotmail.com>
- A pleasant day Hussein Hughes <jeffbonnettq1@gmail.com>
- hi peter stevenson <peterstevenson623@outlook.com>
- Mrs.Adalene Gabriel (sent from forged email address)
- Dear My Good Friend, moghaluking94@gmail.com
- CONSIGNMENT BOX DELIVERY, "Mico Lawson" <mikehanssen99@gmail.com>
- urgently leamangou01@gmail.com
- =?utf-8?Q?***=20Spam=20***?=
Good News: GBP E10, Million co... MR KEVIN WILLIAMS <moneymaker@myrealbox.com>
- YOUR FUND FROM INTERNATIONAL MONETARY FUND {IMF} OFFICE TO YOU paulidiris508@gmail.com
- Hello Beloved drharrislord5@gmail.com
- China EV Car EEC standard plant Looking for JV partners and... Mr.Wang <milly126@shou.com>
- YOUR FUND FROM INTERNATIONAL MONETARY FUND {IMF} OFFICE TO YOU ubabank055@gmail.com
- Hello Beloved Martin Phillipe Esq <martinphillip6@msn.com>
- URGENT PLS sammawutg2@gmail.com
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... "Barclays Bank London" <info@test.com>
- I await your urgent response. "Mr.Lopez William" <officemg3@gmail.com>
- Hello Beloved INFO INFO <johnnyle2016@hotmail.com>
- Mein liebster Geliebter mrsisabelladz5@gmail.com
- =?UTF-8?B?5L2g5aW9?= yoshiko Azumi <yoshikoazumi09@gmail.com>
- Hello Beloved John Griffith-Jones <deafest_Latrisha_ofpxn@outlook.com>
- Greeting From IMF Headquarters Washington, D.C. 20431 "Mrs.Christine Lagarde" <Imf@Washington.com>
- Hello/Urgent "Mr.Donald Ego Dike"<admin@keel.com.tw>
- Payment "Mr Gomez Moor"<clientcare1@brimamed.co.za>
- FROM BARRISTER WILLIAM E. JAMES "Barr. William Ekwueme James" <kashinglholdings8@gmail.com>
96 entries -- last updated: 2020-12-11 15:03 UTC
Sender domains:
- 4ruru.xyz (1)
- amazonaws.com (1), americansignassociation.com (1)
- brimamed.co.za (1), buffett.org (1)
- coa.gov.lb (1), computer-assistance.it (1), consultant.co.uk (1)
- deal.org (1)
- fca.co.uk (1), financ.com (1)
- gmail.com (17)
- hotmail.com (3)
- ipad.com (1), iris.ocn.ne.jp (1)
- keel.com.tw (1)
- linkabit.com (1)
- ms.su.ac.th (1), msn.com (1), myrealbox.com (1)
- nkwio33.onmicrosoft.com (2)
- outlook.com (2)
- shou.com (1), sunm.shcnc.ac.cn (1)
- test.com (1)
- ub.ac.id (2)
- washington.com (1)
- yahoo.com (1)
Anti-fraud resources:
