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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.
- Business Proposal.......!!!! 3.67 (sent from forged email address)
- I look forward to hearing from you: "John Savage" <john.savage@consultant.co.uk>
- From Adara nindya.s@ub.ac.id
- Yet to receive Response. "Mrs. Agnes Hillary" <madamagness@hotmail.com>
- Products Enquiry "Hyun woo" <knowledgetree@svswift.de>
- Free Will Offer "Mikhail Fridman" <info@mail.com>
- IRE: INDICATE YOUR INTEREST FOR US TO PROCEED (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- FUND TRANSFER US$5,800,000.00 "Mr Andy CHEUNG Lee Ming " <noreply@buynjhouses.com>
- GREETINGS TO YOU MY FRIEND "Mrs. Anna H. Bruun" <contact@dree.com>
- Funding Circle Finance offers Loan at 5% interest rate (sent from forged email address)
- YOU HAVE WON juan.arias@inac.gob.ve
- From Barr. Jun Meifen/ Will Beneficiary (sent from forged email address)
- Mr Andy CHEUNG Lee Ming (sent from forged email address)
- Greetings in the name of God, mrsmaryloui3@gmail.com
- URGENT PAYMENT NOTICE (sent from forged email address)
- GOOD NEWS FROM US CAPITAL BANK REPLY ASAP (sent from forged email address)
- Re: Attention Sole Beneficiary. Department Of Homeland Security <tf778899@mail.goo.ne.jp>
- Re: Compliment (sent from forged email address)
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... "Mr,Shompoo Prachapor" <support@zhemian.com>
- Good day Yildiz Oguzhan <TEST2@oaosu.ru>
- Dear Email Owner/Fund Beneficiary,87.93 (sent from forged email address)
- REMINDER 12/15/2020 .. ANTHONY <info@usa.org>
- + info@news.com
- Hello Dear "Mrs.Ruth Williams" <sologobesi@gmail.com>
- Reply (sent from forged email address)
- CHARITY DONATION / INVESTMENT abdulnour0018@gmail.com
- SUPPLY OF PRODUCT fcafrankent@yahoo.com
- Re: CONTACT YOUR PROCESSING AGENT URGENTLY!!! Mr.Umar Mohammed <mail1@sbc.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox716@gmail.com>
- Reply. Fred Grenville <test@piech.com>
- Joseph Zadari. richardsmith2132@yahoo.com
- I AM INTERESTED TO INVESTING IN YOUR COUNTRY Noreply@mailbox.com
- Re:Funding Carlos Acosta Danza <info@coa.gov.lb>
- (no subject) BG SBLC now Available <nindya.s@ub.ac.id>
- DONATION FOR Humanitarian Project (sent from forged email address)
- :'CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M --- ... ".FEDERAL RESERVE BANK,NEW YORK" <test03@gamermart.jp>
- Hey! grappa@agavebb.net
- Good day "J.N.K Mamabolo" <mamabolo@mamabolo.com>
- From Barr. Jun Meifen/ Will Beneficiary !!!!! "Barrister Jun Meifen" <info@xcelentmedia.com>
- URGENT REPLY IS NEEDED FROM YOU (sent from forged email address)
- Re: Your Unpaid Funds. "Dubai Islamic Bank" <debt.rec@eim.ae>
- GREETINGS DEAR FRIEND mrselisabet48@gmail.com
- GOOD NEWS YOUR URGENT RESPOND NEEDED barrandersoneze003@gmail.com
- I look forward to hearing from you !! (sent from forged email address)
- .. Florence Malik <desknotificcation11@hotmail.com>
- REF. MU/ZIM/PR/001.........................177.73.102.82 (sent from forged email address)
- .. This days <deasajkkottolo4@outlook.com>
- Indeed Account Validation "Indeed Notification" <8QuE8nWIGXDqSrUHuMwJ6dM@mail.asiatradehub.biz>
- YOUR FUNDS RELEASE ORDER "Mr. Kenneth A. Blanco" <officefile18264@gmail.com>
- Re:read "Ms. Reem" <a.sarsekenov@uttos.kz>
- Dear Beloved, "Mrs.Rose Shumejda" <revjamespainter@gmail.com>
- (sin asunto) Mikhail Fridman <hdopazo@ege.fcen.uba.ar>
- Dear Beloved, "Mrs.Rose Shumejda" <atmcadofficenig9@gmail.com>
- :'CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M ----... (sent from forged email address)
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <mr.mosesdumsani@gmail.com>
- FUND TRANSFER NEXT OF KIN $35 MILLION. "Mr. James B. Hans. (ABSA BANK)." <mr.balakzugufamily@gmail.com>
- THIS IS TO NOTIFIES YOU OF YOUR WINNING "Mrs Rachael Adams" <info@team-fnt.de>
- ---OFFICIAL NOTIFICATION LETTER.---16TH "Ms. Anjer Keith" <mrmanuelsandy14@gmail.com>
- Your Funds $15.500, 000.00 million usd dollars "Mr. David P. John" <dryoungbbrown@gmail.com>
- COMPENSATION FUNDS (sent from abused email account)
- partnership proposal maureenhalstead@btconnect.com
- MYDONATION
- AGENCY Info Desk <infom0007@gmail.com>
- INVESTMENT (sent from forged email address)
- Greetings Dear Beloved marinacervantes263@gmail.com
- RE: STRICTLY CONFIDENTIAL (please reply) (sent from forged email address)
- GREETINGS fffffffffff fffffffffffff <ffffffffffhgfgff@hotmail.com>
- CHRISTMAS LOTTERY "Mr. MARK ZUCKERBERG" <amm@star.bg>
- URGENT RESPONSE NEEDED. (sent from forged email address)
- BUSINESS PROJECT !!! Patrick Sullivan <info@compusystems.com>
- TELEGRAPHIC TRANSFER NOTICE "BANK OF AMERICA NY" <ufficiolegale@danyleasing.com>
- DONATION OF $2,000,000 TO YOU TOM CRIST <sovpap_ukz@dp.npu.gov.ua>
- From Mrs.Carman Lapointe-Young...Get Back To Me "MRS CARMAN L.YOUNG" <revjohnmorgan1919@gmail.com>
- Greetings DESMOND WILLIAMS <desmondwilliams735@gmail.com>
- Greetings Dear Beloved, Compliments of the day, Please i nee... mrs.sarahreynolds12@gmail.com
- Mrs.Lea Edem (sent from forged email address)
- First Bank Nigeria Plc. FIRST BANK OF NIGERIA <info@usa.org>
- Contact hassan.idowu1@gmail.com
- GET Back To Me (Urgently... (sent from forged email address)
- Warning Message:::You've got Messages!! "Mailbox@cookwareinc.net" <dcarvalho@cookwareinc.net>
- Dear : Please reply for our mutual benefit... (sent from forged email address)
- From Mrs.Ameena Essa. jeanhcorbett53@gmail.com
- I really need your help in assisting me "Capt.Joyce Benac" <hans.dombrowski@kabelmail.de>
86 entries -- last updated: 2020-12-16 15:01 UTC
Sender domains:
- buynjhouses.com (1)
- coa.gov.lb (1), compusystems.com (1), consultant.co.uk (1), cookwareinc.net (1)
- danyleasing.com (1), dp.npu.gov.ua (1), dree.com (1)
- ege.fcen.uba.ar (1), eim.ae (1)
- gamermart.jp (1), gmail.com (12)
- hotmail.com (3)
- kabelmail.de (1)
- mail.asiatradehub.biz (1), mail.com (1), mail.goo.ne.jp (1), mamabolo.com (1)
- oaosu.ru (1), outlook.com (1)
- piech.com (1)
- sbc.com (1), star.bg (1), suckass.trillianpro.com (1), svswift.de (1)
- team-fnt.de (1)
- ub.ac.id (1), usa.org (2), uttos.kz (1)
- wicked.trillianpro.com (1)
- xcelentmedia.com (1)
- zhemian.com (1)
Anti-fraud resources:
