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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.
- COMPANY {PRIVATE} PROJECT-LOAN FUNDING: "SOCIETE GENERALE BANK GROUP"<nami@5papa.xyz>
- Re: Contact Diplomat Ali White For Your Atm Card 1(213) 493-... "Ambassador, Dr. Olivier Herbert" <officefilemail9@gmail.com>
- -- Attention Beneficiary, I am contacting you to inform you ... Dorothy Georgieva <stellaoduah42@gmail.com>
- I AM SORRY TO ENCROACH IN TO YOUR PRIVACY (sent from forged email address)
- -- Attention Beneficiary, I am contacting you to inform you ... Dorothy Georgieva <westernunion623@gmail.com>
- Re: 11th.01.2021 (sent from forged email address)
- Can You Handle This? "Mrs Agnes Hillary" <madamagnes@ymail.co.uk>
- Compliments of the season to you and every members of your ... Mr.Michael Green <info@usa.com>
- REPLY : From Dr. Tony Matthew Thiethoaly (sent from forged email address)
- Dear prospective Sir, I need your urgent partnership. "Mohamed Mustafa Zarti Jr." <nzenonyalim@yahoo.com>
- Ihr Paket wird hiermit zugestellt (sent from forged email address)
- Re: Contact Diplomat Ali White For Your Atm Card 1(213) 493-... "Mr. Godwin Ikem" <mrgodwinikem1@gmail.com>
- =?utf-8?q?Sie_haben_eine_Spende_von_=E2=82=AC_5=2E800=2E000=... "Mrs. Mavis" <z.benamor@univ-alger.dz>
- masz darowizne w wysokosci 1 800 000,00 $ "j. Feeney" <smtp-i7kfn@odersini.com>
- INFO (sent from forged email address)
- Re: Contact Diplomat Ali White For Your Atm Card 1(213) 493-... "Mr. Godwin Ikem" <mofficefile807@gmail.com>
- ESP/1900433/2020 (sent from forged email address)
- Re: Contact Diplomat Ali White For Your Atm Card 1(213) 493-... "Mr. Godwin Ikem." <godwinikems2@gmail.com>
- Your Payment !! "UN " <noreply@UNhqtr.com>
- Dear Beloved Friend,My name is Mrs. Rebecca Williams, "Mrs. Rebecca Williams" <drhuntaojin@gmail.com>
- Raw Material Inquiry (sent from forged email address)
- Greetings. Mrs Rose Raya <mrromeoemudiayere@gmail.com>
- NOTIFICATION OF YOUR PAYMENT VIA ATM VISA CARD "DHL Delivery Company"
- INQUIRY Frank <carfaxbearings@chipower.com>
- Thank you}}a (sent from forged email address)
- Estate Beneficiary as Next of Kin (sent from forged email address)
- LOAN OFFER AT 3.20% INTEREST RATE "loanwayfinancialservices" <bolg@od.pfu.gov.ua>
- my subject "charles" <pem@sts-ul.ru>
- You Can Handle This (sent from forged email address)
- Attention Dear "Tabor Smith" <juns@sverige.nu>
- DONATION "Charles" <pem@sts-ul.ru>
- Re: Financial Transaction (sent from forged email address)
- HAPPY NEW YEAR, WISHING YOU A PROSPEROUS AND HEALTHY NEW YEA... (sent from forged email address)
- HAPPY NEW YEAR (sent from forged email address)
- I need your help please Sarah Nzi <mrs.annrainjohnson@gmail.com>
- I need your help please Sarah Nzi <sarahnzi2008@gmail.com>
- I need your help please Sarah Nzi <mariamkenzi4love@gmail.com>
- US ARMY. ( JOYCE BENAC) //rsut (sent from forged email address)
- urgent, "Mr. Okons" <test@jzbgno.hospedagemweb.net>
- Happy New Year "John Monk" <ih@ts-ind.com>
- $18,991,674 USD.. contacto@vapour.com.mx
- BUSINESS PROPOSAL !!! Tony Kalabi <admin@VAISE.FORMALYON.COM>
- Dearest Beloved !!! (sent from forged email address)
- Dearest Beloved !!! Kunio Uematsu <admin@cvogroup.it>
- Happy New Year - BE THE NEXT OF KIN (NOK) ??? ... (sent from forged email address)
- DONATION "Charles Jackson"<ivo@nsbg.eu>
- =?utf-8?b?V2ljaHRpZ2UgTmFjaHJpY2h0ICjigqwgMi4wMDAuMDAwLDAwIE... "Jeff Lindsay"<n.fursova@aelita.ua>
Hofman@bouwplaats.nieuwedagnetwerk.net
- Great News, You are advised to Stop Contacting them!!! (sent from forged email address)
- Re: Happy new year/For your information. Michelle David <cititrustsecuritycy@gmail.com>
- Congratulation You Won!!! bramlucas0022@gmail.com
- PRIVATE.... batters@rams.com
- ATTENTION ATTENTION FedEx Asistant Manager <asiapl@biznetvigator.com>
- WE NEND YOUR UGENTLY RESPOND NOW "Christopher C. Krebs" <k_kazu222@jcom.zaq.ne.jp>
- Re: New Yesr Deal lili@ns.shockgore.com
- Re:Business Partnership !! (sent from forged email address)
- Would i count on you ... (sent from forged email address)
- Re: New Year Proposal samba@ikz.jp
- Re: New Year Proposal spamd@hka.to
- HAPPY NEW YEAR, WISHING YOU A PROSPEROUS AND HEALTHY NEW YEA... (sent from forged email address)
- information Angga <angga_fo@trimgairlines.com>
- Ned bank South Africa issacbangilizwe@gmail.com
- From Mrs.Ameena Essa. "Mrs. Ameena Essa" <jeanhcorbett53@gmail.com>
- BUSINESS PROPOSITION. ralphnicholas214@gmail.com
- NOTIFICATION OF BEQUEATH jvelasco@ebc.gob.bo
- Hello Dearest, "Mr Steven Mnuchin" <test@liaohesm.com>
- DR MRS MARIAM ABACHA.PLEASE TREAT THIS MATTER SECRETLY MRS. ... Dr Mrs Mariam Abacha <misszindzimande2081@gmail.com>
- (no subject) marvian milton <marvianmilton@gmail.com>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- From Centers for Disease Control and Prevention (CDC) "Anne Schuchat" <CDCOffice@gmail.com>
- Estate Beneficiary as Next of Kin.... (A CALL TO YOUR NOTICE... (sent from forged email address)
- Dear Sir, Mohamed Isaka <smithwilliamsego13@gmail.com>
- YOUR PAYMENT PICKFORD ANTHONY <abubakarmalami.justiceminister@gmail.com>
- Attn: (sent from forged email address)
- Urgent Response NEWS UNIT <roseline.jackson147@gmail.com>
- RE,GOOD MORNING MY DEAR MR ANNAN KOJO <paul.ader110@gmail.com>
- I NEED YOUR PARTNERSHIP. (sent from forged email address)
- RECEIVE YOUR MONEY GRAM PAYMENT! 1 Mrs Army Lewis. <jcorreo@protege.cll>
- Donation "Tayeb Souami" <smtp-i7kfn@odersini.com>
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED (sent from forged email address)
- (no subject) Mariana Joubert <alanphilip34@gmail.com>
- (no subject) "Mr.ANTHONY IFE" <ai-adati@jcom.zaq.ne.jp>
- Partnership Overseas Mocache Asumu <info@deal.org>
- DEAR BENEFICIARY "Mr.John Richard" <fuaip708@cans.zaq.ne.jp>
- You have been gifted $5 MILLION USD (sent from forged email address)
- Payment larry martino <larrymartino2008@gmail.com>
- RE: PAYMENT NOTIFICATION (sent from forged email address)
- Hello Friend. "Mr.John Savage" <dhldcompany3@gmail.com>
- th 154.0.166.21 "Mrs Agnes Hillary" <madamagnes@yahoo.co.uk>
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? International Monetary Fund <ffmma0179@gmail.com>
- Hello Dear, "Mrs.Ann Koye Debra" <oooajdoo@gmail.com>
- Dear Sir, Michael Efe <rosejohnsonn49x@gmail.com>
- Dear owner. (sent from forged email address)
- RESPOND NOW::: (sent from forged email address)
- Re:Urgent Notice (sent from forged email address)
- My Offer Ms J Lansana <msabigailm@gmail.com>
- Dear Beneficiary: Mrs Susan Leo <mi-mail.2409mn@jcom.zaq.ne.jp>
- GOOD DAY Mr David Moyes <michaelmoyes758@yahoo.com>
- ATTENTION DEAR BENEFICIARY!! DANIEL MARK <afhxx806@oct.zaq.ne.jp>
- *****SPAM***** RESPOND NOW::: "Mr Femi Brown"<no-reply@energyschool.org.ua>
- YOUR URGENT ASSISTANCE NEEDED.. "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- RESPOND NOW::: "Mr Femi Brown" <norepl@filiberti.layservice14.com>
- Re: New Year Proposal Skype@garland.com.hk
- THIS WILL BE THE LAST NOTIFICATION REGARDING THIS MATTER...... (sent from forged email address)
- my subject Ade<acc@tbs-group.com.ua>
- Business Proposal.......!!!!222 (sent from forged email address)
- Greetings test03 "Mr. X" <test03@gamermart.jp>
- RESPOND NOW::: "Mr Femi Brown" <tes@andreatan.com>
109 entries -- last updated: 2021-01-12 15:00 UTC
Sender domains:
- 5papa.xyz (1)
- aelita.ua (1), andreatan.com (1)
- biznetvigator.com (1)
- cans.zaq.ne.jp (1), chipower.com (1), cvogroup.it (1)
- deal.org (1)
- energyschool.org.ua (1)
- filiberti.layservice14.com (1)
- gamermart.jp (1), gmail.com (27)
- jcom.zaq.ne.jp (3), jzbgno.hospedagemweb.net (2)
- liaohesm.com (1)
- nsbg.eu (1)
- oct.zaq.ne.jp (1), od.pfu.gov.ua (1), odersini.com (2)
- protege.cll (1)
- sts-ul.ru (2), sverige.nu (1)
- tbs-group.com.ua (1), trimgairlines.com (1), ts-ind.com (1)
- unhqtr.com (1), univ-alger.dz (1), usa.com (1)
- vaise.formalyon.com (1)
- yahoo.co.uk (1), yahoo.com (2), ymail.co.uk (1)
Anti-fraud resources:
