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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.
- !!!!!EMAIL ADDRESS: madinerita201@gmail.com "RITA MADINE." <sales@sales.com>
- (no subject) nindya.s@ub.ac.id
- ????? DONATION "MRS.PATRICIA ANDERSON" <lotto.draw1113@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
Greetings" From Edward (sent from forged email address)
- COMPENSATION FUNDS (sent from forged email address)
- RE: Sylvia Geglawa <sgeglawa@wsd1.org>
- I look forward to hearing from you' "John Savage" <john.savage@consultant.co.uk>
- Mutual Benefit (sent from forged email address)
- + info@news.com
- AW: RE: Lerynne West <support@wc.isarray.com>
- Attention: Dear Beneficiary, (sent from forged email address)
- DEAR SIR/MADAM richardsmith2132@yahoo.com
- Dear Email Owner/Fund Beneficiary,176.39 (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web7903@outlook.com>
- Business Proposal.......!!!! 3.67 (sent from forged email address)
- Can You be Trusted ? PI (sent from forged email address)
- [Spam]FROM BARRISTER WILLIAM E. JAMES.. "Barr. William Ekwueme James" <info@barrister.org>
- Attention Beneficiary, "Frank Wilson SrMiss. Emilia D?az.." <jcorreo@protege.clll>
- FROM: MR. MIKE DONALD mike donald <mike12donald@hotmail.com>
- Hello Good Day "Susan Glory"<tools@cdf.go.ke>
- COCA-COLA LOTTERY ORGANIZATION (sent from forged email address)
- ExxonMobil House "Mr. Peter Alexandra" <MrPeterAlexandra303@outlook.com>
- Update Mark David <markdavlee1976@gmail.com>
- CAN YOU WORK WITH ME? "Mrs Chikako Takahiro" <info@algerieclearing.dz>
- Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <mrsfauzia.wahab@gmail.com>
- Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <riclarke98@gmail.com>
- Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <elizabethgeorge006@gmail.com>
- Update MD <joelark22@gmail.com>
- DONATION FOR Humanitarian Project (sent from forged email address)
- Re: Your Unpaid Funds,. "Dubai Islamic Bank" <debt.rec@eim.ae>
- FUND RELEASE ORDER?? (sent from forged email address)
- reply,, (sent from forged email address)
- Re:Dear Fund Beneficiary, BANK OF GHANA <henrymurphy.h8@gmail.com>
- YOUR ATM DEBIT CARD OF $5,
000.000.00 MILLION DOLLARS IS RE... "Mr. Franklin David"<david@dotynmr.com>
- REF. MU/ZIM/PR/001..................85.44.120.162 (sent from forged email address)
- MY DEAREST BELOVED. (sent from forged email address)
- Re:Dear Fund Beneficiary, BANK OF GHANA <henrymurphy.h13@gmail.com>
- You were recommended (sent from forged email address)
- Greetings to YOU inquire@greenfield.com.ph
- Dear Friend (Assalamu Alaikum) ss780842576@gmail.com
- IRRESISTIBLE RISK-FREE PROFITABLE PROPOSAL KASSYM-JOMART TOKAYEV <msm065822@gmail.com>
- IRRESISTIBLE RISK-FREE PROFITABLE PROPOSAL KASSYM-JOMART TOKAYEV <ms212700@gmail.com>
- We are funding viable project.. Fahri Bayar <18.5@invest.com>
- IRRESISTIBLE RISK-FREE PROFITABLE PROPOSAL KASSYM-JOMART TOKAYEV <clarckmll@gmail.com>
- IRRESISTIBLE RISK-FREE PROFITABLE PROPOSAL Michelle Clark <clarkmichellehsbc@gmail.com>
- INVESTMENT PROPOSAL Dr.Edward Shaw <3022@nbchina.win>
- IRRESISTIBLE RISK-FREE PROFITABLE PROPOSAL KASSYM-JOMART TOKAYEV <alexanderchambers01@gmail.com>
- IRRESISTIBLE RISK-FREE PROFITABLE PROPOSAL Yahoo Microsoft Aaward <ymoslba@gmail.com>
- IRRESISTIBLE RISK-FREE PROFITABLE PROPOSAL KJT KJT <ktjjref@gmail.com>
- Did you authorize Marylou Smith to claim your ATM card fund ... (sent from forged email address)
- Did you authorize Marylou Smith to claim your ATM card fund ... Jerry Ade <sysadmin@shpdhoa.org>
- INVESTMENT (sent from forged email address)
- (no subject) Chunu Hajur <esemoney247@gmail.com>
- IRRESISTIBLE RISK-FREE PROFITABLE PROPOSAL Paul Alexander Esq <kassymjomartt@outlook.com>
- IRRESISTIBLE RISK-FREE PROFITABLE PROPOSAL KASSYM-JOMART TOKAYEV <kassym.jomart.tokayev@outlook.com>
- Estate Beneficiary As Next of Kin ( Act Fast) (sent from forged email address)
- IRRESISTIBLE RISK-FREE PROFITABLE PROPOSAL "webbwq@outlook.com" <webbwq@outlook.com>
- Donation . Mr Warren Edward Buffett<test@cinematajrobi.ir>
- IRRESISTIBLE RISK-FREE PROFITABLE PROPOSAL Margaret Smith <webqytr1@outlook.com>
- Dearly Beloved In Christ "Mrs. Shirley Perez Fosgate" <shirleyperezfosgate6@gmail.com>
- BUSINESS PROPOSAL Aisha Muammar Al-Gaddafi <klausniklas56@gmail.com>
- ATTENTION: DELIVERY OF YOUR ATM CARD. MR JAMES ENTWISTLE <charleswilliams20083@gmail.com>
- Very Urgent: Call or text Mr Johnson Right for your delivery... "Sandra Leon" <info@usa.net>
- .. Florence Malik <deskl@outlook.com>
- Immediate Business Proposal (sent from forged email address)
- Your Compensation "Andrew Wilson (MR.)" <gissi1@freakmail.de>
- From Mrs. Ladonna Garner. Ladonna Garner <n56ehi@gmail.com>
- Thank you Mrs. Keung <gracereem@securedserver.com>
- PLEASE GET BACK TO ME "Dr. David Koffi" <johnsonleemensah@gmail.com>
- NOTIFICATION OF BEQUEATH JOHN@mail.ebc.gob.bo, ALBERT@mail.ebc.gob.bo,
CHAMBERS@mail.ebc.gob.bo
- Re: "Steven Martins" <""@isspol.org.ec>
- URGENT: BUSINESS PROPOSAL FOR THE SUPPLY OF BONNY LIGHT CRUD... CRUDE OIL<pmshannon19@eircom.net>
- Hello Friend "Mr. Kim Leang" <test03@gamermart.jp>
- Update MD <thomasteko100@gmail.com>
- READ AND REPLY (sent from forged email address)
- Your Account has been credited with instant order FIRST BANK OF NIGERIA <22911uba@gmail.com>
- Please read my proposal carefully, "Graham Toy" <zenzen@zenno.jp>
- BMW LOTTERY DEPARTMENT bmwdepartment70@gmail.com
- Congratulations To This Beneficiary (sent from forged email address)
- (no subject) Morve Roshan <nindya.s@ub.ac.id>
- =?UTF-8?B?UkXvvJrnp4Hjga/jgYLjgarjgZ/jgpLkv6HpoLzjgafjgY3jgb... "Mrs Chikako Takahiro" <info@nirvanam.jp>
- YOUR ATM CARD IS AVAILABLE TO DELIVERY (sent from forged email address)
- Re; "Mrs. Suzanne Mubarak" <zhanghui@ningbosteel.com>
- Dear Friend, (sent from forged email address)
- The Delivery OF Your Consignment Boxes OLSON RONALD EARL <cbnng24@gmail.com>
- CONFIDENTIAL "Mr. Williams Park" <PWW@IN.NET>
- Congratulations Dear Winner, ddloney23@gmail.com
- Mr Peter Marcus Ramon alicejahab150@gmail.com
- Good news, Payment of US$5,550,000.00 to your account Sophia Thomas <captivaaaan@gmail.com>
- YOU HAVE A NEW MESSAGE (BUSINESS PROPOSAL) "Mrs.Darren Schneider" <macarthurking2000@gmail.com>
- I HAVE GOOD NEWS FOR YOU Mrs Cheryl Golden <ayukawa@iris.ocn.ne.jp>
96 entries -- last updated: 2020-12-14 15:00 UTC
Sender domains:
- algerieclearing.dz (1)
- barrister.org (1)
- cdf.go.ke (1), cinematajrobi.ir (1), consultant.co.uk (1)
- dotynmr.com (1)
- eim.ae (1), eircom.net (1)
- freakmail.de (1)
- gamermart.jp (1), gmail.com (26)
- hotmail.com (1)
- in.net (1), inf1744.gva.es (1), invest.com (1), iris.ocn.ne.jp (1), isspol.org.ec (1)
- nbchina.win (1), ningbosteel.com (1), nirvanam.jp (1)
- outlook.com (7)
- protege.clll (1)
- sales.com (1), securedserver.com (1), shpdhoa.org (1)
- ub.ac.id (1), usa.net (1)
- wc.isarray.com (1), wsd1.org (1)
- zenno.jp (1)
Anti-fraud resources:
