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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.
- BUSINESS PROPOSAL ! (sent from forged email address)
- from london (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- Contact dhl for your ATM Card "Mrs. Grace Roland" <khalil@sindbadtourism.com>
- Thank you]o (sent from forged email address)
- $2.500,000.00 DONATIONS FUNDS
- information (sent from forged email address)
- INVESTMENT PROPOSITION, "Ahmad S. ALKHARJI mr.ahmad.s.alkharji@kuveytturk.com.tr" <""@kuveyturk.com.tr>
- For your kind heart (sent from forged email address)
- No Upfront Payment (sent from forged email address)
- Acceptable dating grappa@agavebb.net
- URGENT REPLY NEEDED (sent from forged email address)
- WORKING TOGETHER (sent from forged email address)
- Respond now Mr Femi Brown <engenharia@alphared.com.br>
- Info (sent from forged email address)
- Hi "AFEKURU ANIMU RISASI." <animu60@hotmail.com>
- Blessed Day,Contact:crosskeysbank34@gmail.com "Mr.larry williams" <oduozamrphilips6@gmail.com>
- FrOM: Mr. Fitzpatrick Moore B (sent from forged email address)
- Dear Friend, Lincoln Bah Bah <ac699666@gmail.com>
- DONATION FROM MRS. EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxon01@gmail.com>
- DONATION FROM MRS. EVELYN JAXON "Mrs. Evelyn Jaxon" <evelynjaxon2@gmail.com>
- Dear Friend Fred Momoh <mrmusakabore1@gmail.com>
- You won $2M USD (sent from forged email address)
- DONATION FOR THE PANDEMIC ADRIAN TONGSON <fabiola.fonseca@unimedbrusque.com.br>
- Verify from FBI[code:210]t (sent from forged email address)
- Attention: <info@igarapava.sp.gov.br>
- RE:I NEED SINCERE INVESTMENT PARTNER) "Nathan"<postmaster@moldomex.ro>
- Hi "AFEKURU ANIMU RISASI." <animu23@hotmail.com>
- Dear sir/madam, Grace Ama <graceama1980@gmail.com>
- ATTENTION BENEFICIARY Fredrick Marck <fredrickmarckmarcka@gmail.com>
- Can i confide in you? Oderah Morris <oderahchimaobim@gmail.com>
- How are you Doing/Reply me " J T " <6756748@gmail.com>
- Hi "AFEKURU ANIMU RISASI." <afeksu343@hotmail.com>
- Dear Partner, (sent from forged email address)
- Can i confide in you? Oderah Morris <datafile0121@gmail.com>
- ATTENTION BENEFICIARY "Peterson Richard M." <mprichard0147@gmail.com>
- ATTENTION BENEFICIARY METRO BANK PLC <mymetrobankplc@gmail.com>
- PAYMENT NOTICE OF YOUR FUND US$2.5M (sent from forged email address)
- ATTENTION BENEFICIARY Benson Izuchukwu <bensonizuchukwu8@gmail.com>
- Can i confide in you? Oderah Morris <datafile0120@gmail.com>
- Mrs.Lea Edem (sent from forged email address)
- Re: NEW YEAR NEWS postgres@incubate.localdomain
- Important Message - Read Carefully (sent from forged email address)
- Re: NEW YEAR NEWS surreal@yourcloudaround.com
- Dear Winner, BMW:6743222009/FQ13!!! "Mr. Oliver Zipse"<info@bmw.org>
- FUND RELEASE ORDER? (sent from forged email address)
- DONATION "Richard Wahl" <smtp-i7kfn@odersini.com >
- Hi "AFEKURU ANIMU RISASI." <afekus34@hotmail.com>
- Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <mrsabibatuus@gmail.com>
- Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <rjames102993@gmail.com>
- Hi There (sent from forged email address)
- Re: My Proposal... bounce@mail2.hudsonmx.net
- Hi "AFEKURU ANIMU RISASI." <aafeks89@hotmail.com>
- Dear Friend, (sent from abused email account)
- READ THIS MESSAGE CAREFUL "Mr kelly wayne <udealor.ifeanyi@yahoo.com>"@stphn.com
- Beneficiary of USD2.5 (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... "Mrs. Alecia" <alecia@us.org>
- GOOD MORNING MY BROTHER.. Lets Work Together <mrs.shirleyperezfosgate2015@gmail.com>
- Dear Friend "Mrs. Silver Martins" <efcc43047@gmail.com>
- Dear Friend "Mrs. Silver Martins" <chiefalexagaga2@gmail.com>
- Compliments of the Season!!! Ministry of Finance <adamst@edzone.net>
- May God bless you and your family. "Mrs.Hannah David Wilson. " <mrjamesobed03@gmail.com>
- BUSINESS PROPOSITION. ralphnick113@gmail.com
- Re (sent from forged email address)
- Dear Friend "Mrs. Silver Martins" <oficeline77@gmail.com>
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED (sent from forged email address)
- Your compensation bank check. Happy new year !!! (sent from forged email address)
- Re: Reminder / (sent from forged email address)
- Stop Contacting Those People From Africa Because They Are Al... (sent from forged email address)
- Fund Compensation From United Nations Contact This For Your ... "DR.KINGSLEY MOGHALU" <usoffic@gmail.com>
- reply me John Barrasso <johbarrasso@presidency.com>
- Greeting From Ambassador Lana Marks Ambassador Lana Marks <info@indomobilfinance.com>
- Dear Email Owner/Fund Beneficiary152.139, (sent from forged email address)
73 entries -- last updated: 2021-01-23 15:27 UTC
Sender domains:
- alphared.com.br (1)
- bmw.org (1)
- edzone.net (1)
- gmail.com (22)
- hotmail.com (5)
- igarapava.sp.gov.br (1), indomobilfinance.com (1)
- kuveyturk.com.tr (1)
- moldomex.ro (1)
- odersini.com (1)
- presidency.com (1)
- sindbadtourism.com (1)
- unimedbrusque.com.br (1), us.org (1)
- yahoo.com (1)
Anti-fraud resources:
