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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.
- Re: Financial Transaction (sent from forged email address)
- Your Fund. "IMF"<<admin@imf.org>>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- Seeking Reputable Company/Individual Representative. "ASAI SANGYO CO.,LTD." <info@scentmonkey.com>
- $5 Million Usd Donation From Bill Gates114.166 (sent from forged email address)
- Terminez la livraison de votre colis (sent from forged email address)
- cc
- GOOD DAY MY FRIEND, "Mr. Gomez Ian Waterfield" <recipes@bmtc.net>
- Peace Be Upon You Agata Arnoldo <aga76286@gmail.com>
- (no subject) (sent from abused email account)
- BUSINESS PROPOSAL !!! Tony Kalabi <admin@laserfiche.ca>
- Your Fund# IMF<<admin@imf.org>>
- From: Mrs.Nancy Stewart "Mrs.Nancy Stewart" <mrsrachaelws1@yahoo.com>
- GOOD DAY, "Mr. David Moyes" <recipes@bmtc.net>
- Hello. "Andy Williams." <lukeadama2001@gmail.com>
- THE TRUTH ABOUT YOUR FUND, "Mrs. Carolyn" <carolyn@us.org>
- FROM: MRS. MARY KUMBA mary kumba <m8kumba@hotmail.com>
- masz darowizne w wysokosci 1 800 000,00 $ "j. Feeney" <smtp-i7kfn@odersini.com>
- Investment Proposal (sent from forged email address)
- LETTER OF COMPENSATION "Mr. Jerry Ade" <ezemike996@gmail.com>
- CHRISTLICHE LOTTERIE GEWINN ESPAÑA (sent from forged email address)
- my subject (sent from forged email address)
- From Alexander (sent from forged email address)
- Re: INDICATE YOUR INTEREST FOR US TO PROCEED (sent from forged email address)
- YOUR FUND IS READY FOR TRANSFER/REPLY NOW. lsmith@jimpc.net
- Dear Friend, "John Wagner" <xx@yy>
- CAN I TRUST YOU TO EXECUTE MY PROJECT? Mrs Mary Louis <mrsmarylouis2020@gmail.com>
- Seeking Reputable Company/Individual Representative. "Taira Masui (President/CEO)" <info@scentmonkey.com>
- Business proposal From Mr Thomason Wilcox. thomason wilcox <thomasonwilcox095@gmail.com>
- INVESTMENT, "Mrs Susan Ahmed susan_ahmed@outlook.com.tr" <""@outlook.com>
- Attention: <info@igarapava.sp.gov.br>
- Attention: 1/31/2021 "Mr. X" <info@polcar.co>
- Re: Hello dear; Happy New Year !!!. ROSELINE NZETE <roselnnzt@gmail.com>
- Hello my dear friend, "Mr. Ben Mark" <drmargretroy@gmail.com>
- HAPPY NEW YEAR "JOHN MONK" <abi@gradation.com.hk>
- HELLO (sent from forged email address)
- Payment is Ready....Reply! (sent from forged email address)
- Treat As Urgent "Mr. Dave West" <admin@darajaat.com>
- Can i confide in you? Oderah Morris <daniellakyle747@gmail.com>
- Your Payment (sent from forged email address)
- gratification for investment info cbn <info.cbnt@gmail.com>
- Garantie Darlehen Angebot gelten jetzt care@pakubuwonospring.com
- CAN I TRUST YOU? Oderah Morris <datafile254@gmail.com>
- Confirmation de la livraison de votre colis rosinka@polustrovo.ru
- Investing with you...... "Mr.Brian." <godswilltamun@gmail.com>
- FINAL PAYMENT NOTIFICATION..(ACT FAST)! (sent from forged email address)
- Business proposal (sent from forged email address)
- Dear Partner, (sent from forged email address)
- 62.90.11.95 (sent from forged email address)
- OFFICIAL INFORMATION REPLY ASAP (sent from forged email address)
- RE:REASON FOR YOUR DELAY PAYMENT (sent from forged email address)
- Greetings "Mr.Robin Ramphal" <robinramphal3@gmail.com>
- Greetings "Mr.Robin Ramphal" <ramphalrobin354@gmail.com>
- Greetings "Mr.Robin Ramphal" <robinramphal58@gmail.com>
- Business investment (sent from forged email address)
- HAPPY NEW YEAR "JOHN MONK" <vmail@hqgmbh.eu>
- ATTENTION BENEFICIARY Maria Ben <taxpaye12@gmail.com>
- Greetings to you from Mrs. Evelyn Williams, Mrs Evelyn Williams <mrspaulag@gmail.com>
- Investment Proposal (sent from forged email address)
- HELLO BELOVED CAN YOU STAND AS MY NEXT OF KIN TO HELP THE POOR? Missionary Carol Mitchell <qffqhwhhwhw@gmail.com>
- GOOD NEWS "Mr.Byran Coleman" <infor@mail.com>
- US Bank Plc us bank plc <jeffreymark131683@gmail.com>
- For Humanity & Charity "Mrs. Elizabeth Alrich" <q30@gcuto.in>
- CONTACT THE PAYING BANK FOR THE TRANSFER OF YOUR FUND WORLD BANK PAYMENT OFFICE <maralamie@gmail.com>
- FOR MY DONATION Howard <howardtlydia@gmail.com>
- Ihr Paket wird hiermit zugestellt (sent from forged email address)
- CAN WE TRUST WITH OUR INVESTMENT "Mrs Amri Al Rami Bin Jibbari" <test03@gamermart.jp>
- FOR MY DONATION Stacy <stlayton2@gmail.com>
- (no subject) "Mr. James William" <moneygramtransferservice077@gmail.com>
- Oferta darowizny Neil Trotter<inclusion@btconnect.com>
- (no subject) "Mr. James William" <unitednationsorganization219@gmail.com>
- Business Interest "Kong Kea"<dty@yando.com>
- RE: HELLO MY DEAR GOOD FRIEND.... Malik Iyatah <malikiyatah500@gmail.com>
- Greetings "Mr.Robin Ramphal" <robinrampha60@gmail.com>
- Greetings "Mr.Robin Ramphal" <robinrampha49@gmail.com>
- Raphael Kamara Raphael Kamara <kamarar27@gmail.com>
- M.T.C.N Official transfer <omike5227@gmail.com>
- Donation From Mrs. Faith Roberts Mrs Mary Faith Roberts <mrsfaithrobert@gmail.com>
- HELLO "Mr.Samad Abdul" <tinaadams331@gmail.com>
- URGENT BUSINESS PROPOSAL "Mr.Patrick Joseph" <mrpatrickjo08@gmail.com>
- RE: Business Inquiry, "Mr. John Walker" <mr.john.walker04@gmail.com>
- Re: Dearest beloved one "Mrs. Vivian Salem" <alhajamryabcha@gmail.com>
- Donation for charity work of God "sarah.jehis sarah.jehis" <sarah.jehis@gmail.com>
- HAPPY NEW YEAR "JOHN MONK" <dlc@yunzhicloud.com>
- Investment Proposal (sent from forged email address)
- Update MICAH DANIEL <micah9565@gmail.com>
- PLEASE HELP ME Grace William <marypee1984@gmail.com>
- MORNING. MORNING <m.office10001@gmail.com>
- Re: Dearest beloved one Ms Vivian Salem <msvivasaleem@gmail.com>
- You are next of Kin to your late Brother unknowingly . " ACCOUNT DEPARTMENT" <marketing@systemco.net>
- Attn: Lucky Winner, Betty Thompson <dr.kunleayo@gmail.com>
- Awaiting your reply to give you more details. "Mr. Jean Marie Kojo." <kentharley8@gmail.com>
- 62.90.11.95 "Mr. Frank Smith" <info@sivit.org>
- Greetings Congratulations To You Good Friend. Your Emergency... "Mr.Samuel Tsien." <mr2kevin100hadlock@gmail.com>
- Contact Mr. Mohd Jammal Ahmad, Email Address for more detail... "Mrs. Noriza Arifin Binti" <britishighcommision@gmail.com>
- Urgent Loan Offer contacto@agrovolcan.com
- Attn: Beneficiary.. (sent from forged email address)
- Greetings "Mr.Robin Ramphal" <virginiecharlotte292@gmail.com>
- Your Partnership Rashid Al-Wahaibi <glbrtduke@gmail.com>
- Respond now Mr Femi Brown <engenharia@alphared.com.br>
- Confidential Proposal!! "Mr. Francis Martin" <ecoute@ifpm.com>
- $4,000,000.00 USD Payment notification from Royal Bank Of Ca... (sent from forged email address)
Milligan@bouwplaats.nieuwedagnetwerk.net,
Bernard@bouwplaats.nieuwedagnetwerk.net
- My beloved one, "Ms, Natacha Lorna" <natachalaboso12@gmail.com>
- Hello Dear "Mrs.Ruth Williams" <maduuka7@gmail.com>
- Urgent Attention Steven Chance Johnson <johnroganr@gmail.com>
- Good Day Sir/Madam "Mrs. Elizabeth Berry" <elizabethloanlenders03@gmail.com>
- FUNDS TRANSFER (sent from forged email address)
- Business Interest Kong Kea <elly@datanusantara.com>
- Re, Shipment code of (Code awb 33xzs) Office BoX <baristerdonaldwilson@gmail.com>
- ATTENTION: LUCKY WINNER, "Mr.Pedro Lucas " <edmiler01@gmail.com>
- FIRST QUARTER PAYMENT OF THE YEAR 2021 Zenith Bank International <69773w04t@gmail.com>
- MICHEAL DELLINGTON surya@gmail.com
- Donation From Mrs. Wenche Wang "Mrs. Wenche Wang" <mrswenchewang@gmail.com>
- FROM CANADA / UK LOTTERY/ EMAIL DRAW ONTARIO 49 FROM CANADA / UK LOTTERY <infoc55644@gbvzo.in>
- Dear Sir please contact me with my private email address
cl... addams clementina <williamsrogers0002@gmail.com>
- Dear Sir please contact me with my private email address cle... check c domingo <watsonbelena@gmail.com>
- Attention: Beneficiary, "Mr. JERRY NELSON" <inof@lee.com>
125 entries -- last updated: 2021-02-01 15:01 UTC
Sender domains:
- alphared.com.br (1)
- bmtc.net (2), btconnect.com (1)
- darajaat.com (1), datanusantara.com (1)
- gamermart.jp (1), gbvzo.in (1), gcuto.in (1), gmail.com (54), gradation.com.hk (1)
- hobbyiobby.com (1), hotmail.com (1), hqgmbh.eu (1)
- ifpm.com (1), igarapava.sp.gov.br (1), imf.org (2)
- laserfiche.ca (1), lee.com (1)
- mail.com (1), mailbox.com (1)
- odersini.com (1), outlook.com (1)
- polcar.co (1)
- scentmonkey.com (2), servers.com (1), sivit.org (1), systemco.net (1)
- tools-on.com (1)
- us.org (1)
- yahoo.com (1), yando.com (1), yunzhicloud.com (1), yy (1)
Anti-fraud resources:
