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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.
- Dear Friend! Mr Williams Anderson <wa333360@gmail.com>
- Re: NEW YEAR NEWS surreal@yourcloudaround.com
- HSBC- Beneficiary Payment Notice ! (sent from forged email address)
- Re: New Year Proposal david@mail.sps.amnetcorp.com
- Attention: Beneficiary. johnson chitundu <johnsonchitundu38@hotmail.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Dear beloved (sent from forged email address)
- Re:okkk "Ms. Reem" <johnpinto@jvpinto.com>
- :'CONGRATULATIONS!!REGARDS TO THE ALLOCATION OF $22.5M .10.... (sent from forged email address)
- YOUR ATM VISA CARD, Azura Pompeo <thomas.kelvin011@gmail.com>
- FUND RELEASE NOTIFICATION "Professor Bolaji Owasanoye," <info@icpc.org>
- Seeking Reputable Company/Individual Representative. "ASAI SANGYO CO.,LTD." <info@scentmonkey.com>
- GOOD DAY, "Mr. David Moyes" <recipes@bmtc.net>
- ROM: DELIVERY URGENT. 27-01-2021 (sent from forged email address)
- Dearest Beloved !!! (sent from forged email address)
- Best regards! "Mr. Alex Kobby" <kanto-fax@marusoh-el.co.jp>
- Re: (sent from forged email address)
- Seeking Reputable Company/Individual Representative. "Taira Masui (President/CEO)" <info@scentmonkey.com>
- FROM OFFICE OF THE CHAIRMAN, ECONOMIC AND FINANCIAL CRIMES C... (sent from forged email address)
- URGENT ATTN: CONFIDENTIAL BUSINESS PROPOSAL (sent from forged email address)
- ENDGÜLTIGE MITTEILUNG (sent from forged email address)
- I need your help please Sarah Nzi <marysi5656@gmail.com>
- my subject postmaster@furlanjet.com.br
- Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <mrsvalerieharper@gmail.com>
- .Your Urgent Reply,, "Mrs Agnes Hillary" <madamagnes@yahoo.co.uk>
- Gewinner "Warren E Buffett" <hjozami@mendoza.gov.ar>
- Good news The sum of US$15,500,000.00 was deposited in our bank (sent from forged email address)
- Public Relation Facebook Covid-19 Lottery Department (sent from forged email address)
- Donation Information!! alvin jeremy <alvinjeremy13@gmail.com>
- YOUR CONSIGNMENT BOX (sent from forged email address)
- From: Nigeria National Petroleum Corporation nnpc "Alhaji.Jubril Hassa" <nnpcexecutorintrust@gmail.com>
- dear beneficiary "Mr. Mico Lawson" <fredericjanssen7@gmail.com>
- COLLECTION OF YOUR ATM CARD (sent from forged email address)
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED "From : Charles Barnett" <audit@sbc.com>
- Important Information From The Committee Chair (sent from forged email address)
- Hi "AFEKURU ANIMU RISASI." <afekus34@hotmail.com>
- Partnership Request!! Ahmet Aksoy <sales@tools-on.com>
- Your Approved Payment (sent from forged email address)
- REPLY URGENT "Jeff Bezos" <test@mail.mfckbr.ru>
- Greetings "Mr. Freddy Assogba" <student@springfield.int >
- Did you authorize for the change by Mr Anthony Thomsen. "Mr. Terry Johnson" <rr5832244@gmail.com>
- Transfer Of Your Fund from Honorable Minister of Finance Rep... (sent from forged email address)
- CAN I TRUST YOU TO EXECUTE MY PROJECT? Mrs Mary Louis <mrsmarylouis2020@gmail.com>
- Dear Friend. "Mr. Franklin Abraham" <mrthomsonphilip101@gmail.com>
- FUND RELEASE ORDER?? 1 (sent from forged email address)
- Very Important Notice Your Urgent Respond is Needed ... (sent from forged email address)
- Erschwingliches Darlehensangebot FREEDOM MARKET INVESTMENTS<contacto@agrovolcan.com>
- Good news Rev Jack Seaman <revjackseaman36@gmail.com>
- My beloved one, "Ms, Natacha Lorna" <natachalaboso12@gmail.com>
- Kannst du mir helfen? "Mrs. Cristina Campbell" <paulj9311@gmail.com>
- ATTN:GOOD NEWS, MRS FLORENCE MATHEW <makegodfirstinyourlife@gmail.com>
- Terminez la livraison de votre colis (sent from forged email address)
- Credit care@pakubuwonospring.com
- IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION PLC <fredrickcollins539@gmail.com>
- Attention Please, From CIA <westernuniontransferoffice6@gmail.com>
- Dear Friend, =?UTF-8?Q?Mr=2E_Souma=C3=AFla_Sorgho?= <soumailagho54@gmail.com>
- RE: AWAITING AN URGENT RESPONSE. (sent from forged email address)
- Delivery of your cashier's cheque Rose Farley <meltonb@cablespeed.com>
- J.F Kennedy International Airport New York David Lee <donaldkaberuka007@gmail.com>
- Best Regards John Thomas Kofi <albertadomah1986@gmail.com>
- (no subject) Erling Persson <thienhans5@gmail.com>
- Dear friend Contact my secretary Email:filleoffice54@gmail.com "Mr. Ben Mark" <revtimothyjp@gmail.com>
- Best Regards John Kofi Thomas <samuelkofi02@gmail.com>
- Dear Consignee From Howard Renee Woods (sent from forged email address)
- Your ATM CARD Visa Ready To Pick Up Jenifa Kamara <jekamas@gmail.com>
- Hello Kenneth Williams <kennywilliam1990@gmail.com>
- Your Urgent Attention Please (sent from forged email address)
- INVESTMENT, "Mrs Susan Ahmed mrs.susan.ahmed@outlook.com.tr " <""@outlook.com>
- Your ATM CARD Visa Ready To Pick Up Howard <howardtlydia@gmail.com>
- RE:IIII info@uba.org
- ATTEN; MY DEAR, Mr Michael Eweh.
- YOU HAVE WON lottonlxxx@europe.com
- Your bank Check. Happy New Year!!! (sent from forged email address)
- Raphael Kamara Raphael Kamara <kamarar27@gmail.com>
- My Good Friend, Stephen Frank Mensah <benderfrank396@gmail.com>
- Your ATM CARD Visa Ready To Pick Up Jenny <maitmjenny@gmail.com>
- Your ATM CARD Visa Ready To Pick Up Howard Celina <hlcelina2@gmail.com>
- The chief auditor (H.S.B.C Bank South Africa). ANDREW DELL <web3340@outlook.com>
- Your ATM CARD Visa Ready To Pick Up Mercy Sullivan <vanllicy@gmail.com>
- Your ATM CARD Visa Ready To Pick Up Confidant Bully <confidantb@gmail.com>
82 entries -- last updated: 2021-01-28 15:01 UTC
Sender domains:
- agrovolcan.com (1)
- bmtc.net (1)
- cablespeed.com (1)
- gmail.com (31)
- hotmail.com (2)
- icpc.org (1)
- jvpinto.com (1)
- mail.mfckbr.ru (1), mailbox.com (1), marusoh-el.co.jp (1), mendoza.gov.ar (1)
- outlook.com (2)
- sbc.com (1), scentmonkey.com (2), servers.com (1), springfield.int (1)
- tools-on.com (1)
- yahoo.co.uk (1)
Anti-fraud resources:
