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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.
- Take A Moment and Read. "Mrs Agnes Hillary" <madamagnes@ymail.co.uk>
- (no subject) Steve Lenka Thomson <admin@mail.xa-bank.com>
- Cooperation (sent from forged email address)
- Dear Friend, (sent from abused email account)
- Happy New Year - BE THE NEXT OF KIN (NOK) !!! ... (sent from forged email address)
- A CALL TO YOUR NOTICE..(ACT FAST)! (sent from forged email address)
- My Beloved in Christ ,Contact me on my private email: (mrsma... mrsrekiaibrahim004@gmail.com
- BUSINESS PROPOSAL (sent from forged email address)
- Ihr Paket wird hiermit zugestellt (sent from forged email address)
- Dear Beneficiary, (A CALL TO YOUR NOTICE ACT FAST) (sent from forged email address)
- URGENT, "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED- "From : Steve Odonkon" <audit@yohoo.co.uk>
- Dear friend Contact my secretary with this Email ( wakaetata... mrskaren272@gmail.com
- Estate Beneficiary as Next of Kin (sent from forged email address)
- HAPPY NEW YEAR "Mr. Olivier Adam" <sjshahmd@aria-images.com>
- BUSINESS PROPOSAL !!! (sent from forged email address)
- Dear friend Contact my secretary with this Email ( wakaetata... usavisadepart1@gmail.com
- Kindly Consider This, Pls. (sent from forged email address)
- 15.991.674 USD? (sent from abused email account)
- =?utf-8?q?You_have_an_compensation__fund_of_=E2=82=AC_2=2C50... contacto@agrovolcan.com
- ***SPAM*** I WAIT FOR YOUR URGENT RESPONSE!!! (sent from forged email address)
- APPLY FOR LOAN magagulasamuel1960@gmail.com
- Estate Beneficiary as Next of Kin.... (A CALL TO YOUR NOTICE... (sent from forged email address)
- IMPORTANT NOTICE! JOHN LEE <root@univ-lome.tg>
- READ AND REPLY ASAP "MRS.MARIA RICARDO" <Test@printondemand-komplett.de>
- Our EEC EV Car plant Project Looking for JV partners and dea... Mr.Wang <milly126@shou.com>
- Dear Friend barrevansthomas955@gmail.com
- Attorney "Barrister Philip Moor" <info@bashstat.ru>
- COVID-19 JOB OFFER REGIONAL REPRESENTATIVES "Kanako Oil & Gas LTD." <info@bashstat.ru>
- Dearest Beloved !!! (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
- Attention Beneficiary!!! (sent from forged email address)
- ATTENTION BENEFICIARY "Mr. Christopher Asher Wray" <sal@hoteloka.ru>
- Thank you))D (sent from forged email address)
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Re: INHERITANCE CLAIM (NOT SPAM MAIL) terabelahonay@gmail.com
- Urgent "Frances Connolly " <""@docbizz.com>
- DONATION FOR Humanitarian Project (sent from forged email address)
- REACHING OUT TO YOU. "Jose Peter." <nelsonthomas2210@gmail.com>
- You Have Won wilfredroland06@gmail.com
- Covid 19 Donation Charles WJackson Jr <""@ctd.tn.gov.in>
- From Mrs.Ameena Essa. max087237@gmail.com
- Urgent xcmnmxcmnc mnxcnnmmc <jdggggggggd@outlook.com>
- Covid-19 Relief F und "Relief Center" <mecfea@xcontrol.it>
- YOUR CASE FILE is 54AC003 Mrs. Juanita Chambliss<info@lee.com>
- =?utf-8?q?Sie_haben_eine_Spende_von_=E2=82=AC_5=2E800=2E000=... "Mrs. Mavis" <z.benamor@univ-alger.dz>
- INTERNATIONAL MONETARY FUND (IMF) dr.garywhite20@gmail.com
- FBI COMPLIANCE[CODE:210]m (sent from forged email address)
- Dear lucky winner (sent from forged email address)
- I NEED YOUR HELP BANKING INFORMATION CENTER <barkerreg1010@gmail.com>
- PRIVATE!!! "Mr. Samuel Tsien" <samuel@mail.com.hk>
- Covid-19 Relief Fund "Mrs Frances Connolly" <@tamarishydro.com>
- FROM THE OFFICE OF THE PRESIDENCY. (sent from forged email address)
- Greetings... Loveth Loveth <lovethloveth738@gmail.com>
- Hello, Elizabeth Edwards <ee7358936@gmail.com>
- Estate Beneficiary as Next of Kin.... (A CALL TO YOUR NOTICE... (sent from forged email address)
- Indeed Account Validation "Indeed Notification" <8QuE8nWIGXDqSrUHuMwJ6dM@mail.asiatradehub.biz>
- PROJECT FUNDING: "Ms. Melvida bullock"<nami@4ruru.xyz>
- (Be CAREFUL OF THE HOODLUMS / SCAMMERS) "Mr.Ibrahim Mustafa Magu" <mrazi@antara.net.id>
- Re; Happy New-Year (sent from forged email address)
- URGENT johncchaplainn@gmail.com
- Attention: Beneficiary, "Mr.JERRY NELSON " <inof@lee.com>
- RE: UNITED NATIONS ORGANIZATION FUND APPROVED VIA ATM MASTER... ANTONIO GUTERRES <citicourier1@hotmail.com>
- Re: 6th.01.2021 (sent from forged email address)
- Mr.Jerry Kloubarly Ngessan alivdjafd@gmail.com
- Hello,!! (sent from forged email address)
- Barrister,Fred Williams Fred Williams <atosu.xter@gmail.com>
- :'CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M 5gam (sent from forged email address)
- ATTENTION : MY DEAR 66 (sent from forged email address)
- Attn: (sent from forged email address)
- Party Invite jornmette85@gmail.com
- Pls. Read with Kindness. "Mrs. Agenes Hilary" <agnehill@live.co.uk>
- Congratulations Dear Winner, everlynlevine@gmail.com
75 entries -- last updated: 2021-01-06 15:02 UTC
Sender domains:
- 4ruru.xyz (1)
- antara.net.id (1), aria-images.com (1)
- bashstat.ru (2)
- ctd.tn.gov.in (1)
- docbizz.com (1)
- gmail.com (6)
- hoteloka.ru (1), hotmail.com (1)
- lee.com (2), live.co.uk (1)
- mail.asiatradehub.biz (1), mail.com.hk (1), mail.xa-bank.com (1)
- outlook.com (1)
- printondemand-komplett.de (1)
- shou.com (1), suckass.trillianpro.com (1)
- tamarishydro.com (1)
- univ-alger.dz (1), univ-lome.tg (1)
- w3.trillianpro.com (1)
- xcontrol.it (1)
- ymail.co.uk (1), yohoo.co.uk (1)
Anti-fraud resources:
