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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.
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- New Year Gift To You "Mrs Frances Connolly" <""@docbizz.com>
- {Hello Dear} Mr Ray Ugo <drplaminb@gmail.com>
- Hello Dear Mr Ray Ugo <henj260@gmail.com>
- I look forward to hearing from you" "John Savage" <john.savage@consultant.co.uk>
- <DIV> # PLS BE HONEST. (sent from forged email address)
- Hope To Receive Your Reply juliana brown <julianabrown103@gmail.com>
- Estate Beneficiary As Next of Kin (sent from forged email address)
- Attention Please, "Mr. Williams Park" <in@will.net>
- GIFT "Frances Connolly" <""@docbizz.com>
- Indeed Account Validation "Indeed Notification" <8QuE8nWIGXDqSrUHuMwJ6dM@mail.asiatradehub.biz>
- Payment xcmnmxcmnc mnxcnnmmc <jdggggggggd@outlook.com>
- Urgent dfjfdf don <hgsraagsggs@outlook.com>
- Payment hdgsggs jchshbsd <nbcxbnbxcbxcb@outlook.com>
- I await your earliest reply Juliana Brown <julianabrown164@gmail.com>
- Dear friend Contact my secretary with this Email ( wakaetata... mrskaren272@gmail.com
- Re:read (sent from forged email address)
- ***SPAM*** Beloved Friend 2-1-2021 (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIME COMMISSION.... "Mr. UMAR MOHAMMED" <info@lee.com>
- Payment gooooo gfdsdsd <dlllalabga@outlook.com>
- Happy New Year Dear Friend, AISHA GADDAFI <mrsaisha09@gmail.com>
- Happy New Year! (sent from forged email address)
- Re: Urgent Happy New Year! davidbricks48@gmail.com
- Mrs.Lea Edem!! "Mrs.Lea Edem" <leaeden@naver.com>
- Money unclaimed "frooo111mmmm@outlook.com" <frooo111mmmm@outlook.com>
- please reply peter cruz <info@wellnesswithrachita.com>
- PROJECT FUNDING: "Ms. Melvida bullock"<nami@4ruru.xyz>
- Important Notice "Connolly Foundation" <info@docbizz.com>
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- Hello Selected Recipient, jvelasco@ebc.gob.bo
- Kindly Reply Quickly. "Mrs Agnes Hillary" <madamagnes@ymail.co.uk>
- =?utf-8?B?16rXqdec15XXnSDXotecINek15kg15fXldeW15Qu?= <gur@sea-gal.co.il>
- BUSINESS PROJECT !!! (COMPLIMENT OF THE SEASON) (sent from forged email address)
- Pls. Don't Ignore This. (sent from forged email address)
- Dear Honorable beneficiary nikolasstefan063@gmail.com
- URGENT REPLY NEEDED (sent from forged email address)
- (no subject) NJ DATA <njdatareseller@gmail.com>
- Re: Financial Transaction (sent from forged email address)
- =?utf-8?q?Sie_haben_eine_Spende_von_=E2=82=AC_5=2E800=2E000=... "Mrs. Mavis" <z.benamor@univ-alger.dz>
- Dearest Beloved !!! Kunio Uematsu <admin@rwhc.com>
- RE emuwaemeka11@gmail.com
- URGENT ATTENTION (sent from forged email address)
- Attn: Your Compensation Bank Draft ! (sent from forged email address)
- HAPPY NEW YEAR "Mr. Olivier Adam" <sjshahmd@aria-images.com>
- Dear friend Contact my secretary with this Email ( wakaetata... usavisadepart1@gmail.com
- Re: TRANSACTION CODE: CITI-10101 (sent from forged email address)
- EU based Investment Funding and Project-Finance firm (sent from forged email address)
- Happy New Year - BE THE NEXT OF KIN (NOK) ... (sent from forged email address)
- ReState[]a (sent from forged email address)
- Important Notice "Connolly Foundation" <""@docbizz.com>
- Re.. Good Morning Please Can I Trust You Cpt Robert. "Cpt Robert Ronald" <rr5832244@gmail.com>
- Dearest Beloved !!! (sent from forged email address)
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED_ "From : Steve Odonkon" <audit@telkomsa.net>
- Hi-ya (sent from forged email address)
- Estate Beneficiary as Next of Kin.... (A CALL TO YOUR NOTICE... (sent from forged email address)
- (no subject) "
- Hello Dear "Mrs.Ruth Williams" <pumerpupma851@gmail.com>
- Best regards, raphkamara@gmail.com
- Hello Dear "Mrs.Ruth Williams" <maduuka7@gmail.com>
- THIS YOUR UNITED NATION COMPENSATION FUND OFFER (sent from forged email address)
- Please confirm if you received the invitation Muskwe Sanogo <dnipttssw@gmail.com>
- Hallo ist Mavis Wanczyk, hast du deine Spende erhalten? von ... maviswanczyk@agrovolcan.com
- Dearest Beloved !!! (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "David Lipton" <mabbas@ichememember.org>
- Kindly get back to me (sent from forged email address)
- Kindly get back to me. (sent from forged email address)
- Compliment of the day, (sent from forged email address)
- Covid-19 Donation rdg@onmb.cz
- Dear Sir, (sent from forged email address)
- Re: TRANSACTION CODE: CITI-10101 (sent from forged email address)
- Good Day webweb00000001@gmail.com
- Hallo, "Cristy Davis"<andi.chairil@trans7.co.id>
- Re: FUND TRANSFER OF $5.5 MILLION UNITED STATES DOLLARS/ DID... (sent from forged email address)
- Re: Consular,British High Commission "Mrs. Rejoice Okafor" <test@c2lvs11.amadis.com>
- Dearest Beloved !!! (sent from forged email address)
- Payment Confirmation Notice ICPO
76 entries -- last updated: 2021-01-03 15:01 UTC
Sender domains:
- 4ruru.xyz (1)
- aria-images.com (1)
- c2lvs11.amadis.com (1), consultant.co.uk (1)
- docbizz.com (4)
- gmail.com (10)
- ichememember.org (1)
- lee.com (1)
- mail.asiatradehub.biz (1)
- naver.com (1)
- outlook.com (5)
- rwhc.com (1)
- sea-gal.co.il (1)
- telkomsa.net (1), trans7.co.id (1)
- univ-alger.dz (1)
- wellnesswithrachita.com (1), will.net (1)
- ymail.co.uk (1)
Anti-fraud resources:
