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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.
- OVERDUE PAYMENT RELEASED (sent from forged email address)
- COMPANY {PRIVATE} PROJECT LOAN FUNDING: "SOCIETE GENERALE BANK GROUP"<nami@4ruru.xyz>
- Mutual Benefit (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE "BANK OF AMERICA NY" <ufficiolegale@danyleasing.com>
- Hello Dear103.82, "C. Manno" <test@c2lvs11.amadis.com>
- REF. MU/ZIM/PR/001.......................139.217.22.71 (sent from forged email address)
- CONTACT YOUR AGENT (REV. JAMES SMITH) IMMEDIATELY. "Mrs. Sherry Williams." < <">"@medtronic.xtm-intl.com>
- COMPANY {PRIVATE} PROJECT LOAN FUNDING: "Ms. Melvida Bullock"<4ruru.xyz>
- YOUR PAYMENT (sent from forged email address)
- I am awaiting your response nindya.s@ub.ac.id
- Good day "Jim Yang"<ozyasarplastik@ttnet.net>
- You've got Messages!! 61.216.92.187 "Mr. K. H. PRAK" <yan@itech-connect.com>
- Dearest Beloved !!! Kunio Uematsu <admin@doae.go.th>
- BUSINESS PROJECT !!! Patrick Sullivan <info@hanleywood.com>
- I look forward to hearing from you: "John Savage" <john.savage@consultant.co.uk>
- URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A" <onureczy@ttnet.net>
- We are really worried..(Act Fast)! (sent from forged email address)
- URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A"
- YOUR TOTAL COOPERATION "Mr. Parsley E.William" <info@airtiger.com>
- Good news, Payment of US$5,550,000.00 to your account Sophia Thomas <infouhs0002yyy@gmail.com>
- DONATION OF 2,800,000Eur Manuel Franco <info@att.com>
- RE: MUTUAL INTEREST (sent from forged email address)
- (no subject) "
- <<<<Message From Mr Owen Peter>>>>><>>> (sent from forged email address)
- Anna says Hi there! admin@matinal-eg.com
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- REPLY.. "Mr. Peter Alexandra" <zmasri@pmo.pna.ps>
- Process Confirmation[l] (sent from forged email address)
- RE: REMINDER? 180.211.136.194 (sent from forged email address)
- KIND PROPOSAL cs@sumberairsehat.com
- Notification OCASO SEGUROS S.A <aaron.williams@groupex.coop>
- REPLY.. "Mr. Peter Alexandra" <mmutan@pmo.pna.ps>
- ECONOMIC AND FINANCIAL CRIME COMMISSION.... (sent from forged email address)
- REMINDER 12/20/2020 - (sent from forged email address)
- - _Congratulation (sent from forged email address)
- Re: Ember Proposal postmaster@devilmail.me
- From Warren E. Buffett proyeknpk@pim.co.id
- COMPANY {PRIVATE} PROJECT LOAN FUNDING: "SOCIETE GENERALE BANK GROUP"<nami@5gigi.xyz>
- Immediate Business Proposal (sent from forged email address)
- Urgent ERIC ERIC <2erictigana016@gmail.com>
- (no subject) bacnt@youscan.vn
- Attention: Beneficiary, hconsultantlimited@gmail.com
- UNITED STATES NATIONAL TREASURY PAYMENT APPROVAL.03 (sent from forged email address)
- my subject admin@webscraping.pro
- CONGRATULATIONS "Mr. Olivier Adam" <aaron.williams@groupex.coop>
- Await your response. (sent from forged email address)
- Dear friend. Abudullah Karim <abdullahkarimmusa@gmail.com>
- INVESTMENT FUND "Mr. Joseph Dasanah" <dasanahj089@gmail.com>
- INVESTMENT FUND "Mr. Joseph Dasanah" <dasanahjo77@gmail.com>
- Claim Correction[b] (sent from forged email address)
- Kredite simonejancke1@hotmail.com
- URGENT REPLY IS NEEDED FROM YOU (sent from forged email address)
- Peace Be Unto You from Ichwan Raden (sent from forged email address)
- FEDERAL MINISTRY OF FINANCE MR VINCENT MARK <wu965755@gmail.com>
- SCAM VICTIM... "Mr. Hamilton" <info@imf.org>
- '_FBI ALERTS!!!CONTACT AND COMPLY WITH THE BANK"S INSTRUCTIO... (sent from forged email address)
- FROM XIANXAI LU "Xiankai Lu" <admin@webscraping.pro>
- You are among scam victims to be compensated CENTRAL BANK OF NIGERIA <federalministry327@gmail.com>
- COMPENSATION FUNDS (sent from forged email address)
- Company Representative Agent Needed ASAP! GODO STEEL LTD <evasalehice@gmail.com>
- Greetings Congratulations To You Good Friend. "Mr.Jeff Bezos" <alex.le.khanh@gmail.com>
- RE ANSWER ME? "Mr. ahmed" <test@nkgroupmed.com.ua>
- Loan Offer. "Climax Finances" <ana.alarcon@hfib.gob.ec>
- NOTICE (sent from forged email address)
- =?UTF-8?B?RnJvbSA6TXIgQ29sb21iw6FzIA==?= "=?UTF-8?B?TXIgLkp1YW4gQ29sb21iw6Fz?="<colombasjuan53s@gmail.com>
- Mr. Peter Marcus Ramon alivdjafd@gmail.com
- Attn: (sent from forged email address)
- RE Anthony Chua <info@deal.org>
- INTERPOL POLICE FORCE UNIT INTERPOL POLICE FORCE UNIT <homellandseecurty@gmail.com>
- INTERPOL POLICE FORCE UNIT INTERPOL POLICE FORCE UNIT <moffice841@gmail.com>
- CAN WE PARTNER TOGETHER "Mr. Richard Phillips" <info.at077@gmail.com>
- Dear friend, citozi@actuaries.org.al
- Donation Mr Warren Edward Buffett<test@cinematajrobi.ir>
- FEDEX COURIER DELIVERY DEPARTMENT BENIN REPUBILIC, (sent from forged email address)
- Greetings: "Ms. Marylyne Vantelli"<nami@5gigi.xyz>
- RE: MUTUAL INTEREST (sent from forged email address)
- Good Day "mrscarolinekown1@protonmail.com" <mrscarolinekown1@protonmail.com>
- CAN WE PARTNER TOGETHER "Mr. Morris Cooper" <info.at004477@gmail.com>
- Spendencode: [DF00430342018] Richard Wahl <iambraun240@gmail.com>
- Hello my good friend. J S Kofi <soniapauline1@gmail.com>
- Update georgeakinyele60@gmail.com
- Update georgeakinyele64@gmail.com
- + info@news.com
- Mr. Peter Marcus Ramon peterpetermarcus849@gmail.com
- Update georgejohnson071@gmail.com
- JUST TO THANK YOU. Mrs.Graca Machel mandela <mrsgrmandela22@hotmail.com>
90 entries -- last updated: 2020-12-21 15:00 UTC
Sender domains:
- 4ruru.xyz (1)
- 5gigi.xyz (2)
- airtiger.com (1), att.com (1)
- c2lvs11.amadis.com (1), cinematajrobi.ir (1), consultant.co.uk (1)
- danyleasing.com (1), deal.org (1), doae.go.th (1)
- gaia.sunn.de (1), gmail.com (16), groupex.coop (2)
- hanleywood.com (1), hfib.gob.ec (1), hotmail.com (1)
- imf.org (1), itech-connect.com (1)
- nkgroupmed.com.ua (1)
- pmo.pna.ps (2), protonmail.com (1), puressence.ch (1)
- ripak.com (1)
- ttnet.net (2)
- useless.trillianpro.com (1)
- webscraping.pro (1)
Anti-fraud resources:
