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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.
- GOOD NEWS ON YOUR CONSIGNMENT "Mr. Mr. James Dee"<contacto@tramitemunicipal.cl>
- Dearest Beloved !!! (sent from forged email address)
- from london (sent from forged email address)
- Hello Ken Obodo <michaelkoffiadu82@gmail.com>
- HELLO DEAR "mrs.clare peterson" <bildadzophar2009@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <legald786@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <paymentrelease07@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <boardoffice510@gmail.com>
- COVID TASTE RESULT (sent from forged email address)
- US$8M "Mr.James Williams Uba" <diplomatwanda@gmail.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK. Central Bank Of Nigeria <deliverycopany21@gmail.com>
- FrOM: Mr. Fitzpatrick Moore B (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED' (sent from forged email address)
- From: Nigeria National Petroleum Corporation nnpc "Alhaji.Jubril Hassa" <nnpcexecutorintrust@gmail.com>
- Thank you]o (sent from forged email address)
- RE: I NEED SINCERE INVESTMENT PARTNER "Nathan"<postmaster@moldomex.ro>
- HAPPY NEW YEAR MY DEAR219.94 (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- WAITING TO HEAR FROM YOU "Mr. Prince Okons" <test@jzbgno.hospedagemweb.net>
- Ich muss Ihnen dringend etwas sagen Laarni Bibal<contacto@agrovolcan.com>
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED (sent from forged email address)
- The Truth/Secret About Your Fund (sent from forged email address)
- Dear Friend. "Col. Hussein Harmush" <hans.schreier@kramerbraeu.de>
- Nice to meet Ya!
- Re: (sent from forged email address)
- Urgent and Confidential Business Proposal ml ln <mglenterprise118@gmail.com>
- THE STATE DEPARTMENT. (sent from forged email address)
- (no subject) Lerynne West <l.tukamwibonera@meteorwanda.gov.rw>
- YOUR ATM CARD DELIVERY NOTIFICATION (sent from forged email address)
- GOOD NEWS FROM UNITED BANK...REF/NLK162082 .... (sent from forged email address)
- =?utf-8?b?V29obHTDpHRpZ2tlaXRzc3BlbmRlIGluIEjDtmhlIHZvbiAo4o... "Richard Wahl"<a.krivonogova@visium.com.ua>
- Hi "AFEKURU ANIMU RISASI." <afeks98@hotmail.com>
- Dear Friend, (sent from abused email account)
- This Is Real Deal, Oderah Morris <datafile254@gmail.com>
- Seeking Reputable Company/Individual Representative. "ASAI SANGYO CO.,LTD." <info@scentmonkey.com>
- Info (sent from forged email address)
- Notice "Ms.Nancy Johnson" <bgreiser@greiser-shl.de>
- Deine Aufmerksamkeit bitte.. (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <fathyali1a@outlook.com>
- Payment Confirmation Notice!! " ICPO"
- READ CAREFULLY AND FOLLOW THE INSTRUCTION. (sent from forged email address)
- RE: OFFICIAL US$150,000.00 GRANT VIA MONEY GRAM "Ms. Fatoumata Ndiaye" <FFNDIAYE@mcpsmd.org>
- Foundation (sent from forged email address)
- Unclaimed[]B (sent from forged email address)
- =?utf-8?Q?Sie_haben_einen_Spendenanspruch_von_5_800_000,00_=... Mavis <maria.priscila.santos@seguranca.mg.gov.br>
- DONATION OF $2,000,000 TO YOU "Tomcrist" <bolg@od.pfu.gov.ua>
- Verify from FBI[code:210]T (sent from forged email address)
- FUND TRANSFER (sent from forged email address)
- The chief auditor (H.S.B.C Bank South Africa). "Mr. Johnson Cole" <sami90._@hotmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATWEST BANK PLC" <bgreiser@greiser-shl.de>
- YOUR URGENT RESPONSE "Mr. Kim Leang" <robot@unionedelsorbara.mo.it >
- Hi "Mr.Jean Baba" <albertchebe2@gmail.com>
- CONTACT SEAWAY COURIER COMPANY FOR YOUR $7,450,000.00 USD. test1@inbox.uz
- Did you authorize Marylou Smith to claim your ATM card fund ... (sent from forged email address)
- Re: ALERT FOR IMPERSONATED VICTIMS: Sharonda Britton <barr.jjones04@gmail.com>
- UPDATE 176.9.17.54 "Mr. Horst Dieter" <joelle@ehrsam-grosshandel.ch>
- You'll Benefit In This. (sent from forged email address)
- URGENT BUSINESS PROPOSAL "Mr.Patrick Joseph" <mrpatrickjo08@gmail.com>
- Transfer Assistance Opportunity Phillip Maxwell <phillip.maxwell131@gmail.com>
- DONATION FOR YOU Mrs Helen <abihdnsmalikca7789@gmail.com>
- I AM SEEKING FOR YOUR COOPERATION Mike Odia <pauljonathan407@gmail.com>
- LET`S WORK TOGETHER "MR. Paul Davis" <stevelanga000@gmail.com>
- LET`S WORK TOGETHER "MR. Paul Davis" <camachoalfonso111@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <webgfrtyy@outlook.com>
- DONATION FOR YOU Mrs Helen <bankofamerica7200@gmail.com>
- BUSINESS PROPOSAL !!! Tony Kalabi <admin@websitesource.net>
- FROM CANADA / UK LOTTERY/ EMAIL DRAW ONTARIO 49 "FROM CANADA / UK LOTTERY EMAIL DRAW ONTARIO 49"
<Mrs.MarshallRead4@outlook.com>
- Dating play grappa@agavebb.net
- FROM CANADA / UK LOTTERY/ EMAIL DRAW ONTARIO 49 "FROM CANADA UK LOTTERY EMAIL DRAW ONTARIO"
<Mrs.MarshallRead1@outlook.com>
- CALL OR TEXT ME URGENT (720) 378-7987 (sent from forged email address)
- Best Regards Rafael Noini <rafaelni538@gmail.com>
- Dear Partner, (sent from forged email address)
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Hi "AFEKURU ANIMU RISASI." <afekus34@hotmail.com>
- Hello<<>>> (sent from forged email address)
- Contact Mr. Mohd Jammal Ahmad, Email Address for more detail... "Mrs. Noriza Arifin Binti" <britishighcommision@gmail.com>
- From Elizabeth Freeman bridget nabusi <bnabusi@outlook.com>
- Dearest Beloved !!! Kunio Uematsu <admin@rwhc.com>
- From Elizabeth Freeman John Biko <jbassociates@hotmail.fr>
- PLEASE GET BACK TO ME "Dr. David Koffi" <mrfodayyamba2018@gmail.com>
- From Elizabeth Freeman Joseph Balogun Esq. <jbassociates77@hotmail.fr>
- Hello My Dear, Mrs Helena Fredric <familfamily300@yahoo.co.jp>
- From Elizabeth Freeman mrs.kathe stephens <mrskstephens1@outlook.com>
- From Elizabeth Freeman mrs.kathe stephens <mrskstephens2@hotmail.com>
- Greeting From Ambassador Lana Marks Ambassador Lana Marks <info@indomobilfinance.com>
- =?utf-8?b?R2zDvGNrd8O8bnNjaGUu?= elem.michalski@haccr.org.br
- Your partnership is urgently required consult me <consult_me31@outlook.com>
- YOUR PAYMENT ARRANGEMENT "Mr. GREG MARUME" <nikolo779@abv.bg>
- PICK UP YOUR ATM CARD. Mr SCOTT RICHARD <akcbm509@tcn.zaq.ne.jp>
- Re:ok "Ms. Reem" <mca@mca-atelier.com>
- From Elizabeth Freeman "mrs. grace Stevens" <mrsgstephens@outlook.com>
- Re: Dear friend, I Need Your Urgent Assistance. Miss Monica Dim Deng <monicadim45687@gmail.com>
- Re: Dear friend, I Need Your Urgent Assistance. Miss Monica Dim Deng <monica.04dim@gmail.com>
- Dear Friend Francisco Billy <franciscobilly261@gmail.com>
- No Upfront Payment!! "Mr.Peter O'Brien " <peter.obrien5@premieronline.net>
- (no subject) El Gordo de la primitiva De Navida lotterie spanien <support@grupoimpactoweb.com.br>
- GOOD NEWS "Dir. P.MORGAN" <presidencyoffice15@gmail.com>
103 entries -- last updated: 2021-01-21 15:04 UTC
Sender domains:
- abv.bg (1), agrovolcan.com (1)
- ehrsam-grosshandel.ch (1)
- gmail.com (26), greiser-shl.de (2), grupoimpactoweb.com.br (1)
- hotmail.com (4), hotmail.fr (2)
- indomobilfinance.com (1)
- jzbgno.hospedagemweb.net (1)
- kramerbraeu.de (1)
- mail.com (1), mca-atelier.com (1), mcpsmd.org (1), meteorwanda.gov.rw (1), moldomex.ro (1)
- od.pfu.gov.ua (1), outlook.com (8)
- premieronline.net (1)
- rwhc.com (1)
- sales.trillianpro.com (1), scentmonkey.com (1), seguranca.mg.gov.br (1), shithole.trillianpro.com (1)
- tcn.zaq.ne.jp (1), tramitemunicipal.cl (1)
- unionedelsorbara.mo.it (1)
- visium.com.ua (1)
- websitesource.net (1), whine.trillianpro.com (1)
- yahoo.co.jp (1)
Anti-fraud resources:
