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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>
- New Year Gift To You "Mrs Frances Connolly" <""@docbizz.com>
- PLEASE WRITE ME URGENTE Joyec Thomas <jennifernanaama801@gmail.com>
- FROM THE OFFICE OF THE PRESIDENCY. (sent from forged email address)
- URGENT BUSINESS PROPOSAL "Mr.Patrick Joseph" <mrpatrickjo08@gmail.com>
- Accept my Donation-offer jvelasco@ebc.gob.bo
- Kindly Consider This, Pls. (sent from forged email address)
- Please confirm if you received the invitation Muskwe Sanogo <dnipttssw@gmail.com>
- I NEED YOUR ASSISTANCE !! (sent from forged email address)
- Your Fund!! "IMF"<<admin@imf.org>>
- Estate Beneficiary as Next of Kin (sent from forged email address)
- MATCHLESS INVESTMENT PARTNERSHIP Karim Sherif <investmentcompanyconsultant@gmail.com>
- Compliment of the day, (sent from forged email address)
- Dear Beneficiary, (A CALL TO YOUR NOTICE ACT FAST) (sent from forged email address)
- US ARMY. ( JOYCE BENAC) 4th "JOYCE BENAC"<info@southwestfund.net>
- WITH ALL DUE RESPECT!! "Mrs Haley Robinson" <sales@azovnp.donbass.com>
- ATTENTION !! HAVE YOU RECIVE YOUR FUND?? (sent from forged email address)
- Re: Financial Transaction (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- DEARLY BELOVED[]A (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- TESTING "Mr. Olivier Adam" <sjshahmd@aria-images.com>
- SPECIAL GIFT FOR YOU "Connoly Foundation" <""@docbizz.com>
- Re: Ember Proposal gq@novatech.bz
- Very Confidential Message "Mr. Celic Erez"<zapros@dks.ru>
- =?utf-8?q?Sie_haben_eine_Spende_von_=E2=82=AC_5=2E800=2E000=... "Mrs. Mavis" <z.benamor@univ-alger.dz>
- God bless you "benedita bieito" <info@therrascene.com>
- FBI COMPLIANCE[CODE:210]P (sent from forged email address)
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED- "From : Steve Odonkon" <audit@yohoo.co.uk>
- Hello Dear "Mrs.Ruth Williams" <chukychaka785@gmail.com>
- THIS E-MAIL IS FOR YOU (sent from forged email address)
- URGENT, "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
- RE:reply here: mohamedabdulahmed26@yandex.com (sent from forged email address)
- Frohes neues Jahr "Austin Williamson" <kamil@biall.net.pl>
- Apply for a loan and get paid within 24hrs. =?UTF-8?Q?Grameen_Cr=C3=A9dit-Agricole?= <richard@gca-foundation.org>
- Season's Greetings: "Ms. Melvida Bullock"<nami@4ruru.xyz>
- Contact your Courier Agent (sent from forged email address)
- 58.185.211.155 "Penny Goldberg" <info@braton.zp.ua>
- HELLO (sent from forged email address)
- Re:read (sent from forged email address)
- Hello. Henrita Pieres <piereshenrita61@gmail.com>
- ATTENTION : MY DEAR 66 (sent from forged email address)
- CONTACT YOUR AGENT (REV. JAMES SMITH) IMMEDIATELY. (sent from forged email address)
- URGENT TRANSFER OF YOUR US$4,500,000.00 "JPMORGAN CHASE BANK & CO. U.S.A" <rosinka@polustrovo.ru>
- Happy New Year, Dear "Mrs. Michelle Richard" <michellerrichard504@gmail.com>
- Unclaimed Lottery Anthony Chua <info@deal.org>
- Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <mrsevelynw21@gmail.com>
- Apply for a loan and get paid within 24hrs "Grameen Credit AgriCole" <richard@gca-foundation.org>
- Dear Friend Elizabeth Edward <elizabethed1584@gmail.com>
- Dear Friend, (sent from abused email account)
- Greetings Dr Robert Kuok <ahmedhbeeeeby@gmail.com>
- READ AND REPLY ASAP "MRS.MARIA RICARDO" <Test@printondemand-komplett.de>
- Greetings Dr Robert Kuok <musa63424@gmail.com>
- Happy New Year - BE THE NEXT OF KIN (NOK) !!! ... (sent from forged email address)
- MR. CHRISTOPHER TOWE.Director Airport Inspection Officer Uni... "MR. CHRISTOPHER TOWE." <info@lee.org>
- HAPPY NEW YEAR, WISHING YOU A PROSPEROUS AND HEALTHY NEW YEA... ebenezernonyeagwuceo@gmail.com
- Bank Transaction "Mr.Peter" <peterchang794@gmail.com>
- Hello<<>>> (sent from forged email address)
- NEW YEAR DONATION carla.oliveira@mail.flex-am.com.br
- Thank you))m (sent from forged email address)
- Hi Albert Chebe <charlessoje1@gmail.com>
- From Mrs.Ameena Essa. michaelrsteed30@gmail.com
- REF mrs.janeewewilliams@gmail.com
- HAPPY 2021: Reply To YOU "Mr. mohamed" <test@crossworldmarine.com>
- COCA-COLA LOTTERY ORGANIZATION (sent from forged email address)
- Dear Sir, "Mohamed Isaka." <stanlawson1@googlemail.com>
- Business Proposal.......!!!!!!!!..226 (sent from forged email address)
- FINAL PAYMENT NOTIFICATION "FEDERAL BUREAU OF INVESTIGATION" <admin@emailhouse.online>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA "Agems.Charlene Thornton" <tagentmscharlene@gmail.com>
- Hello,Good Day (sent from forged email address)
- Good news, Payment of US$5,550,000.00 to your account Sophia Thomas <infouhs0002444@gmail.com>
- Attention Dear mrszahraalkami0@gmail.com
- Hello ddtec "Mr. Horst Diete" <info@cnh.org>
- Please get back to me "Mr. Okons Prince" <test@jzbgno.hospedagemweb.net>
- Hello suechana Andrew Yakubu <owusu0addo@gmail.com>
- RE: Investment Inquiry, John Walker <mr.john.walker002@gmail.com>
- Dear Friend, beneth ezeife <benethezeife@hotmail.com>
- Cooperation (sent from forged email address)
- DONATION FOR Humanitarian Project (sent from forged email address)
- hi Charlie Aptroot <peterstevenson606@outlook.com>
- hi peter stevenson <peterstevenson355@outlook.com>
- Dear Friend. "Dr. Akinwumi A. Adesina" <drakinwumiadesina32@gmail.com>
- Greetings to you mrs.rosemarywilliams76@gmail.com
- PROJECT FUNDING: "Ms. Melvida bullock"<nami@5papa.xyz>
- DID YOU AUTHORIZED HER TO CLAIM YOUR FUND? alexsullivan604@gmail.com
- FROM Miss Monica Dim Deng Miss Monica Dim Deng <om6127782@gmail.com>
- Hello thompsnadiaon1@gmail.com
- Covid-19 Relief F und "Relief Center" <mecfea@xcontrol.it>
- FROM Miss Monica Dim Deng Miss Monica Dim Deng <mrhowardjones002@gmail.com>
- Re: YOUR UNCLAIMED FUNDS "Mr. Bimal Patel" <support@manavpolytechnic.ac.in>
- BANK INVESTMENT (sent from forged email address)
- Re: Monetary And Anti-Terrorist Crime Division____(FBI). "(FBI)_Deputy Director; Mr. Paul Little." <lngemaes@pcaa.org>
- Your Bank Check. Happy New Year!!! (sent from forged email address)
- Important Notice "Frances Connolly " <""@docbizz.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 ... (sent from forged email address)
- THE TRUTH OF THE MATTER. Vivian Douglas <kennethcarl46@gmail.com>
- (no subject) Steve Lenka Thomson <admin@mail.xa-bank.com>
98 entries -- last updated: 2021-01-05 15:01 UTC
Sender domains:
- 4ruru.xyz (1)
- 5papa.xyz (1)
- aria-images.com (1), azovnp.donbass.com (1)
- biall.net.pl (1), braton.zp.ua (1)
- cnh.org (1), crossworldmarine.com (1)
- deal.org (1), dks.ru (1), docbizz.com (3)
- emailhouse.online (1)
- gca-foundation.org (2), gmail.com (22), googlemail.com (1)
- hotmail.com (1)
- imf.org (1)
- jzbgno.hospedagemweb.net (1)
- lee.org (1)
- mail.xa-bank.com (1), manavpolytechnic.ac.in (1)
- outlook.com (2)
- pcaa.org (1), polustrovo.ru (1), printondemand-komplett.de (1)
- southwestfund.net (1)
- therrascene.com (1)
- univ-alger.dz (1)
- xcontrol.it (1)
- ymail.co.uk (1), yohoo.co.uk (1)
Anti-fraud resources:
