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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.
- Kindly Reply Quickly. "Mrs Agnes Hillary" <madamagnes@ymail.co.uk>
- Re: TRANSACTION CODE: CITI-10101 (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- New Year Gift To You "Mrs Frances Connolly" <""@docbizz.com>
- Re: Consular,British High Commission "Mrs. Rejoice Okafor" <test@c2lvs11.amadis.com>
- Happy New Year - BE THE NEXT OF KIN (NOK) ... (sent from forged email address)
- JUST TO THANK YOU. Mrs.Graca Machel mandela <mrsgrmandela20@hotmail.com>
- Dearest Beloved !!! (sent from forged email address)
- I look forward to hearing from you" "John Savage" <john.savage@consultant.co.uk>
- Estate Beneficiary as Next of Kin.... (A CALL TO YOUR NOTICE... (sent from forged email address)
- FROM: MR. MIKE DONALD mike donald <mike5donald@hotmail.com>
- Compliment" From Edward (sent from forged email address)
- RE drfrankakaeze@gmail.com
- Good day , Albert Chebe <charlessoje1@gmail.com>
- Estate Beneficiary as Next of Kin (sent from forged email address)
- Compliment Of The Season My Dear Friend "Mrs. Teresa Pereda" <info@whitehell.stream>
- Hello<<>>> (sent from forged email address)
- Kindly get back to me (sent from forged email address)
- Kindly Respond Urgently (sent from forged email address)
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED- "From : Steve Odonkon" <audit@telkomsa.net>
- Accept my Donation-offer jvelasco@ebc.gob.bo
- =?utf-8?B?16rXqdec15XXnSDXotecINek15kg15fXldeW15Qu?= <gur@sea-gal.co.il>
- FROM: MR. MIKE DONALD mike donald <mike12donald@hotmail.com>
- FROM: MR. MIKE DONALD mike donald <mike43donald@hotmail.com>
- My Dear, felixdon460@gmail.com
- FROM THE OFFICE OF THE PRESIDENCY. (sent from forged email address)
- =?utf-8?B?Qmxlc3MgeW91?= =?utf-8?B?RGVib3JhaCBIZXJtYW4=?= <dh@ps.com>
- My Dear, kotofelix9@gmail.com
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- =?utf-8?B?VGhhbmsgeW91?= =?utf-8?B?REVCT1JBSCBIRVJNQU4=?= <dh@ps.com>
- URGENT BUSINESS PROPOSAL "Mr.Patrick Joseph" <mrpatrickjo08@gmail.com>
- Invest in Bitcoin now. "BULL CRYPTO-CURRENCY HIGH YIELD INVESTMENTS" <xx@yy>
- (no subject) "
- Attention: Beneficiary, "Mr.JERRY NELSON " <inof@lee.com>
- EU based Investment Funding and Project-Finance firm (sent from forged email address)
- Payment Confirmation Notice ICPO
- DEARLY BELOVED[]G (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>
- SPECIAL GIFT FOR YOU "Connoly Foundation" <""@docbizz.com>
- Notice of Claims "FINANCIAL SETTLEMENT" <""@onyx.net>
- Dear Beneficiary, (A CALL TO YOUR NOTICE ACT FAST) (sent from forged email address)
- I NEED YOUR URGENT ATTENTION !! (sent from forged email address)
- BUSINESS PROPOSAL ! (sent from forged email address)
- Attention: Beneficiary, "Mr. JERRY NELSON" <inof@lee.com>
- Greeting in Jesus name!!! RUTH HARRY <sisterelizabeth3456@gmail.com>
- Refund Payment Committee "Mr Michael Pompeo" <test99@qsonlinecostconsultants.com>
- Aaren Aareen <mikekumalo02@gmail.com>
- WIRE TRANSFER Alfred Dieter <terrydonn532@gmail.com>
- YOUR URGENT CONFIRMATION IS NEEDED FROM YOU info.cbncc4@gmail.com
- CONTACT DAVID FOR YOUR FUNDS flows jah <flowsjah@gmail.com>
- FROM: MR. JOHN KUTA john kuta <johnkuta10@outlook.com>
- view this offer kelvin choi <kelvinchoi1971@gmail.com>
- Your assistance needed,. "Mr. Okons Prince" <test@jzbgno.hospedagemweb.net>
- Kindly Consider This, Pls. (sent from forged email address)
- YOUR URGENT RESPONSE !!!! "Mr. Kim Leang" <zapros@dks.ru>
- Below is the email: l sent to you. John savage <officefile1106@gmail.com>
- GRANT 1,500,000.00 GBP Gillian and Adrian Bayford <xx@yy>
- Attention: Beneficiary, "MR. JERRY NELSON" <inof@lee.com>
- I got your profound vesmgrea4@gmail.com
- Deposit George Ahodo Levi <howen1791@gmail.com>
- Mr.Jerry Kloubarly Ngessan alicejahab150@gmail.com
- I got your profound ladyruthadam@gmail.com
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... (sent from forged email address)
- TESTING "Mr. Olivier Adam" <sjshahmd@aria-images.com>
- Dear lucky winner Mr.Richard Wahl <jcorreo@protege.cll>
- =?UTF-8?Q?Spende_f=C3=BCr_Sie=2E?= Oxfam Aid INTERNATIONAL <mrgabrielloanfirm@gmail.com>
- Your Fund+ "IMF"<<admin@imf.org>>
- RE:reply here: mohamedabdulahmed26@yandex.com (sent from forged email address)
- Unpaid Beneficiary (sent from forged email address)
- Indeed Account Validation "Indeed Notification" <8QuE8nWIGXDqSrUHuMwJ6dM@mail.asiatradehub.biz>
- Dearest Beloved !!! (sent from forged email address)
- Greeting carine9052@gmail.com
- REF/PAYMENTS CODE: 03354. info dept <unitednation.iru@hotmail.com>
- ATTN /PROFITABLE INVESTMENT FROM ACCOUNT OFFICER rossyrosse25@gmail.com
- THIS E-MAIL IS FOR YOU (sent from forged email address)
- INSTRUCTIONS TO DELIVER YOUR ATM VISA CARD. "Mrs.Rosemary .Richard " <dir.dr.mahmed090@gmail.com>
- PROJECT FUNDING: "Ms. Melvida bullock"<nami@5papa.xyz>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "David Lipton" <mabbas@ichememember.org>
- RE "Mr. Peter Alexandra" <MrPeterAlexandra303@outlook.com>
- Our EEC EV Car plant Project Looking for JV partners and dea... Mr.Wang <milly126@shou.com>
- Your Payment Is Ready. Farouq Gallah <farouqgallah@gmail.com>
- RE "Mr. Peter Alexandra" <mrpeteralexandra303033@outlook.com>
- ralli rakidy50@gmail.com
- You are selected to benefit : (sent from forged email address)
- DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED N... " DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS. UNITED NATIONS LIAISON OFFICE" <immoffice698@gmail.com>
85 entries -- last updated: 2021-01-04 15:01 UTC
Sender domains:
- 5papa.xyz (1)
- aria-images.com (1)
- c2lvs11.amadis.com (1), consultant.co.uk (1)
- dks.ru (1), docbizz.com (2)
- gmail.com (13)
- hotmail.com (5)
- ichememember.org (1), imf.org (1)
- jzbgno.hospedagemweb.net (1)
- lee.com (3)
- mail.asiatradehub.biz (1)
- onyx.net (1), outlook.com (3)
- protege.cll (1), ps.com (2)
- qsonlinecostconsultants.com (1)
- sea-gal.co.il (1), shou.com (1)
- telkomsa.net (1)
- univ-alger.dz (1)
- whitehell.stream (1)
- ymail.co.uk (1), yy (2)
Anti-fraud resources:
