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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.
- Inquiry (sent from forged email address)
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED- (sent from forged email address)
- ICQ ID : @toolsseller42 "SELLER." <works@works.com>
- HELLO DEAR nnenafe@gmail.com
- God bless you! embroyal1997@gmail.com
- REPLY URGENT (sent from forged email address)
- Great News, You are advised to Stop Contacting them!!! "Mrs. CYNDY BANKS" <info@lee.com>
- Your ATM card is ready for delivery...................... (sent from forged email address)
- Your ATM card is ready for delivery...................... Jerry <sysadmin@shpdhoa.org>
- Be NEXT OF KIN 2020 !!! (sent from forged email address)
- An Important Information. (sent from forged email address)
- THIS IS URGENT BUSINESS PROPOSSAL. dr.ahmedcompoare24@gmail.com
- THIS WILL BE THE LAST NOTIFICATION REGARDING THIS MATTER. (sent from forged email address)
- Seasons Greetings/ Investment Funding: "Ms. Melvida Bullock"<nami@5gigi.xyz>
- ECONOMIC AND FINANCIAL CRIME COMMISSION.... "MR. UMAR MOHAMMED" <info@lee.com>
- YOUR FUNDS (sent from forged email address)
- DEAR SIR/MADAM richardsmith2132@yahoo.com
- Dearest Beloved !!! (sent from forged email address)
- my subject admin@webscraping.pro
- Re: GREETINGS (NOT SPAM MAIL) terabelahonay@gmail.com
- Dead Or Alive!!! (Treat As Urgent!!) From The Office of the presidency <iinfo722@gmail.com>
- Seasons Greetings Dear Beloved "Ms. Marylyne Vantelli"<nami@4ruru.xyz.xyz>
- INFO (sent from forged email address)
- Seasons Greetings Dear Beloved "Ms. Melvida Bullock"<nami@4ruru.xyz>
- Kindly get back to me (sent from forged email address)
- Claim Correction[] (sent from forged email address)
- TRANSFER NOTIFICATION THE PRESIDENCY <email.presidencygovng@gmail.com>
- EMAIL ADDRESS: madinerita201@gmail.com. "MRS MADINE." <works@works.com>
- TOP SECRET: Confirmation Letter from United States of America (sent from forged email address)
- TRANSFER NOTIFICATION PRESIDENCY OFFICE <presidency.presidencygovng@gmail.com>
- DONATION OF 2,800,000EUR Manuel Franco <obastidas@mppct.gob.ve>
- CONGRATULATIONS T (sent from forged email address)
- LOAN OFFER 2% APPLY NOW "MRS,Vivian M,Fox" <finance1@scs-net.org>
- Indeed Account Validation "Indeed Notification" <8QuE8nWIGXDqSrUHuMwJ6dM@mail.asiatradehub.biz>
- Business Loan Francisco<sanche209@financ.com>
- Attention Dear Email ID owner "Miss. Charlotte Elliot" <dcyoko53@jcom.zaq.ne.jp>
- INVESTMENT BUSINESS PROPOSAL migretzuta08@gmail.com
- ATTENTION !! HAVE YOU RECIVE YOUR FUND?? (sent from forged email address)
- Dubai U.A.E nindya.s@ub.ac.id
- GOOD MORNING MY BROTHER.. santexmat10@gmail.com
- GOOD MORNING MY BROTHER.. WE CAN WORK TOGETHER <santexmat40@gmail.com>
- GOOD MORNING MY BROTHER.. Lets Work Together <arnoldbgm@gmail.com>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- CONTACT YOUR AGENT (REV. JAMES SMITH) IMMEDIATELY. (sent from forged email address)
- hi Mrs joyce Simon <lilian.akre11@gmail.com>
- Your Approved Unpaid fund (sent from forged email address)
- Certified Email "Mr. X" <xx@yy>
- COCA-COLA LOTTERY ORGANIZATION (sent from forged email address)
- _Congratulation_ _ (sent from forged email address)
- READ CAREFULLY/ YOUR APPROVED FUNDS OF $450,000,000.00 FROM ... (sent from forged email address)
- TREAT AS URGENT. "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
- RE.Waiting for your repiy__ "Hon. Barrister J. A. Kuta" <tatiana@lighttech.com.br>
- Payments Committee - European Commission kendrydice@gmail.com
- Your ATM card is ready for delivery...................... (sent from forged email address)
- COVID ALLEVIATION STIMULUS PROGRAM [ IMF ] Paul Alexander Esq <kassymjomartt@outlook.com>
- EU based Investment Funding and Project-Finance firm (sent from forged email address)
- EVANS THOMAS LAW FIRM "Barr. Evans Thomas" <barristerjosephfrank@gmail.com>
- From Mrs.Ameena Essa. molebzamanyatsa@gmail.com
- I NEED YOUR HELP "MRS. PATRICIA CLOUGH" <mmaduofo@gmail.com>
- >BANK Auditor< Noreply@mailbox.com
- Hallo, "Cristy Davis"<andi.chairil@trans7.co.id>
- CONFIDENTIAL BUSINESS PROPOSAL YIU LING <sysadmin@shpdhoa.org>
- (no subject) "Mr. Stephen Jackson." <smt49014@gmail.com>
- Attention beneficiary Mr John James <mrjohnjames83@gmail.com>
- =?utf-8?q?Sie_haben_eine_Spende_von_=E2=82=AC_5=2E800=2E000=... "Mrs. Mavis" <z.benamor@univ-alger.dz>
- Attention beneficiary Mr John James <dawei7520@gmail.com>
- Hello selected Recipient!! jvelasco@ebc.gob.bo
- BUSINESS PROJECT !!! Patrick Sullivan <info@hanleywood.com>
- RE,CONTACT MY SECRATERY NOW MR DAVID A TELOH <paul.ader110@gmail.com>
- RE,CONTACT MY SECRATERY NOW MR DAVID A TELOH <finalcialtrustbank@gmail.com>
- Dearest Beloved !!! Kunio Uematsu <admin@intersections.com>
- RE,CONTACT MY SECRATERY NOW MR DAVID A TELOH <mrpaulnkosi11@gmail.com>
- RE,CONTACT MY SECRATERY NOW MR DAVID A TELOH <jenniferkoubia13@gmail.com>
- RE,CONTACT MY SECRATERY NOW MR DAVID A TELOH <jenniferkoubia3@gmail.com>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... (sent from forged email address)
- RE,CONTACT MY SECRATERY NOW MR DAVID A TELOH <leinasmith124@gmail.com>
- RE,CONTACT MY SECRATERY NOW MR DAVID A TELOH <amaechi3045@gmail.com>
- RE,CONTACT MY SECRATERY NOW MR DAVID A TELOH <michaelcasper903@gmail.com>
- RE,CONTACT MY SECRATERY NOW MR DAVID A TELOH <jenniferkoubia12@gmail.com>
- Loan Available Daniela Liliana Gutierrez Sarmiento <dgutierr@etapa.net.ec>
- Hello !! "Mr. Paul Johnson" <ordinacija@drdunjic.rs>
- .. ke307@gmail.com
- Hello !! "Mr. Paul Johnson" <royalbankofscotlandpl@FinanceMail.net>
- Good day , Albert Chebe <unboard01tg@gmail.com>
- I NEED YOUR URGENT ASSISTANCE Salif Musa <salif.musa201@gmail.com>
- Trust Financial & securities Services "Mr. Williams Fox" <stols22@rambler.ru>
- Seasonal Greetings to you. sherrigallagher801@gmail.com
- I NEED YOUR URGENT ASSISTANCE Salif Musa <salif.musa2019@gmail.com>
- God bless you! meetembx97@gmail.com
- Mr.Jerry Kloubarly Ngessan alicejahab150@gmail.com
- ATTENTION : MY DEAR (sent from forged email address)
- Hello. Miss Maris Avis <marie.avis11@gmail.com>
- God bless you! meetembx1997@gmail.com
- Seasonal Greetings to you. engr.gragrice@gmail.com
- (no subject) "
96 entries -- last updated: 2020-12-29 15:02 UTC
Sender domains:
- 4ruru.xyz (1), 4ruru.xyz.xyz (1)
- 5gigi.xyz (1)
- drdunjic.rs (1)
- etapa.net.ec (1)
- financ.com (1), financemail.net (1)
- gmail.com (25)
- hanleywood.com (1)
- intersections.com (1)
- jcom.zaq.ne.jp (1)
- lee.com (2), lighttech.com.br (1)
- mail.asiatradehub.biz (1), mppct.gob.ve (1)
- omailing.online (1), outlook.com (1)
- rambler.ru (1)
- scs-net.org (1), shpdhoa.org (2)
- trans7.co.id (1)
- univ-alger.dz (1)
- works.com (2)
- yy (1)
Anti-fraud resources:
